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KASA CONTRADE PVT LTD

CIN: U17117WB1994PTC063947 As on: 2026-07-13

KASA CONTRADE PVT LTD (CIN: U17117WB1994PTC063947) is a Private company incorporated on 15 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21689440.00.

KASA CONTRADE PVT LTD'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.KASA CONTRADE PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of KASA CONTRADE PVT LTD are TARUN KANTI BANERJEE, and PRAKASH KUMAR BHOTICA.

KASA CONTRADE PVT LTD's Corporate Identification Number (CIN) is U17117WB1994PTC063947 and its registration number is 63947. Users may contact KASA CONTRADE PVT LTD on its Email address - [email protected]. Registered address of KASA CONTRADE PVT LTD is FLAT 304, 3RD FLOOR 233 G. T. ROAD,(S) , HOWRAH, West Bengal, India - 711102.

Current status of KASA CONTRADE PVT LTD 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 KASA CONTRADE 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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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 KASA CONTRADE 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 KASA CONTRADE
DIN Director Name Designation Appointment Date
01272204 TARUN KANTI BANERJEE Director 2019-09-30
00881082 PRAKASH KUMAR BHOTICA Director 2021-11-30
Past Directors & Key Managerial Personnel of KASA CONTRADE
DIN Director Name Designation Appointment Date Cessation
01152598 SATYENDRA KUMAR SINGH Director - 2014-06-12
01272204 TARUN KANTI BANERJEE Additional Director - 2019-09-30
02974611 PRAFULLA PRADHAN Director - 2018-11-22
07039231 BINODE BIHARI DAS Additional Director - 2015-09-30
08188066 BHUDIPTA SAHA Additional Director - 2018-09-29
08188066 BHUDIPTA SAHA Director - 2021-06-22
00071744 KAMAL KUMAR MODI Director - 2007-10-23
00299077 BASANT KAJARIA Additional Director - 2014-09-30
00299077 BASANT KAJARIA Director - 2018-11-22
00713275 RAJIVRANJAN SHARMA Director - 2011-10-01
08188074 SUMIT SAHAL Additional Director - 2018-09-29
08188074 SUMIT SAHAL Director - 2019-08-19
00585023 AWDHESH THAKUR Director - 2011-10-01
00660382 ANUPAMA MODI Director - 2007-10-23
00881082 PRAKASH KUMAR BHOTICA Director - 2021-11-29
Other Directorships of SATYENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SB LASER & COMPUGRAPHICS PRIVATE LIMITED U22219WB1994PTC061464 Director - 2018-03-31
SNOWLINE VANIJYA LIMITED U51109WB2005PLC105352 Director - 2018-09-03
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2018-09-13
SRIJAN SUPPLIERS PVT LTD U51109WB2006PTC107173 Director - 2018-09-07
SAMPURNA DISTRIBUTORS PVT LTD U51109WB2006PTC107175 Director - 2018-09-13
SARGAM AGENCIES PVT LTD U51109WB2006PTC107182 Director - 2018-09-06
ANTIQUE BARTER PRIVATE LIMITED U51109WB2008PTC123949 Director - 2018-01-08
VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2018-01-08
QUALITY VINIMAY PVT. LTD. U51398WB1993PTC057665 Director - 2018-03-31
ANADI COMMOSALES PRIVATE LIMITED U52190WB2010PTC148086 Director - 2018-09-12
RAINBOW VINTRADE PRIVATE LIMITED U52390WB2010PTC143504 Director - 2012-06-05
ACTIVE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143506 Director - 2016-04-30
ONKAR VINTRADE PRIVATE LIMITED U52390WB2010PTC143507 Director - 2012-11-30
ACTIVE ZONE DEALERS PRIVATE LIMITED U52399WB2010PTC143505 Director - 2012-10-11
RUDHRA MERCANTILE PVT. LTD. U67120WB1991PTC051513 Director - 2018-09-12
MEERA MOHAN INVESTMENT PVT LTD U67120WB1992PTC055128 Director - 2018-09-13
TAKSHVI COMMERCIAL PRIVATE LIMITED U70101WB1990PTC048282 Director - 2018-03-31
SILVERLAND PROPERTIES PRIVATE LIMITED U70109WB2011PTC160661 Director - 2012-03-30
LAKEVIEW INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160663 Director - 2012-03-30
NOKHA'S COLLECTION PRIVATE LIMITED U70109WB2011PTC160926 Director - 2012-03-30
Other Directorships of TARUN KANTI BANERJEE
Company Name CIN Designation Appointment Date Cessation
MREL VENTURES LLP AAZ-6578 Partner 2023-02-22 Ongoing
BIO JUTEX PRIVATE LIMITED U17232WB2008PTC124457 Director - 2022-02-17
HASTINGS MILL LIMITED U70101WB2006PLC109577 Additional Director - 2016-09-29
HASTINGS MILL LIMITED U70101WB2006PLC109577 Director - 2021-10-11
EKTAA ADVISORY SERVICES PVT. LTD. U74140WB1993PTC058443 Director - 2010-08-25
EDUCO VENTURES PRIVATE LIMITED U80220WB2009PTC134110 Director 2010-01-14 Ongoing
Other Directorships of PRAFULLA PRADHAN
Company Name CIN Designation Appointment Date Cessation
INSTYLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141619 Director 2010-03-02 Ongoing
INTIME SALES PRIVATE LIMITED U51909WB2010PTC141620 Director 2010-03-02 Ongoing
QUANTUM TRADELINKS PRIVATE LIMITED U51909WB2010PTC141621 Director 2010-03-02 Ongoing
MAYUR FINCO & LEASING PVT. LTD. U65993WB1991PTC053524 Director - 2018-01-08
Other Directorships of BINODE BIHARI DAS
Company Name CIN Designation Appointment Date Cessation
MREL VENTURES LLP AAZ-6578 Partner 2022-02-28 Ongoing
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Additional Director - 2015-09-30
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Director 2015-09-30 Ongoing
Other Directorships of BHUDIPTA SAHA
Company Name CIN Designation Appointment Date Cessation
LAGAN ENGINEERING COMPANY LIMITED U28920WB1955PLC022512 Additional Director - 2019-09-27
LAGAN ENGINEERING COMPANY LIMITED U28920WB1955PLC022512 Director 2019-09-27 Ongoing
INDIAN JUTE MACHINERY RESEARCH & DEVELOPMENT U29220WB2008PTC129736 Additional Director - 2021-06-22
Other Directorships of KAMAL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
KASA COUNTER TRADE LLP AAP-1771 Designated Partner 2019-05-03 Ongoing
ARJOO VINCOM LLP AAP-1814 Designated Partner 2019-05-03 Ongoing
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Director - 2013-03-30
KASA COUNTER TRADE PVT. LTD. U27109WB1994PTC063559 Director - 2018-08-18
KASA METAL & STEEL PVT LTD U27109WB1995PTC072696 Director - 2011-11-01
R.R. ROLLING MILLS PVT LTD U28991WB1973PTC029034 Director 2002-08-26 Ongoing
ARJOO VINCOM PVT LTD U51109WB1994PTC064871 Director - 2018-08-18
KASA PROPERTIES PVT LTD U51109WB1994PTC066441 Director 2019-03-26 Ongoing
KASA PROPERTIES PVT LTD U51109WB1994PTC066441 Director - 2013-11-21
KASA DEVELOPMENT PVT LTD U51109WB1995PTC068773 Director - 2014-01-11
S F STEELS PVT LTD U51900WB2006PTC107234 Director 2006-01-12 Ongoing
KASA NIRMAN PVT LTD U70101WB1995PTC075802 Director - 2014-01-11
Other Directorships of BASANT KAJARIA
Company Name CIN Designation Appointment Date Cessation
SRIVATSA TRADING PVT. LTD. U17232WB1991PTC052632 Director 1993-05-31 Ongoing
B.P.PACKAGINGS PRIVATE LIMITED U21011UP1990PTC012090 Director - 2017-11-25
Other Directorships of RAJIVRANJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2008-09-06
SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2008-11-17
OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director - 2017-08-14
TYCOON TIE UP PRIVATE LIMITED U51101WB2009PTC132711 Director - 2010-04-05
SCORPIO TIE UP PRIVATE LIMITED U51101WB2009PTC132713 Director - 2010-06-23
CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2010-04-09
MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2015-04-27
AVERA MULTITRADE PRIVATE LIMITED U51101WB2010PTC145615 Director - 2016-03-08
TRITIUM TIE-UP PRIVATE LIMITED U51109MP2005PTC029362 Director - 2010-03-25
SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2014-06-16
ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2013-03-11
SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director - 2014-11-17
QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2015-12-25
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2014-06-18
NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2014-01-20
COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2017-07-20
RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director - 2010-05-06
DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Director - 2013-04-30
RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director - 2012-09-19
DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2014-02-28
TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-04-09
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2010-04-09
JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-05
ASWIN MULTITRADE PRIVATE LIMITED U51909WB2010PTC141038 Director - 2016-03-08
NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2016-02-15
AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2014-03-31
AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2014-03-31
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2015-03-30
AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2015-03-30
DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Director - 2016-03-14
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2010-05-05
SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2017-12-08 Ongoing
Other Directorships of SUMIT SAHAL
Company Name CIN Designation Appointment Date Cessation
NATURA YARNS PRIVATE LIMITED U17121WB2008PTC124456 Additional Director - 2019-09-30
NATURA YARNS PRIVATE LIMITED U17121WB2008PTC124456 Director 2019-09-30 Ongoing
KAJARIA YARNS & TWINES LTD U17297WB1993PLC058522 Company Secretary - 2015-06-30
KAJARIA YARNS & TWINES LTD U17297WB1993PLC058522 Director 2019-09-30 Ongoing
JAGUAR TREXIM PVT LTD U51909WB1992PTC055141 Director 2020-12-29 Ongoing
SWARNARATNA INVESTMENT PVT LTD U65999WB1993PTC058936 Additional Director - 2023-09-29
SWARNARATNA INVESTMENT PVT LTD U65999WB1993PTC058936 Director 2023-10-07 Ongoing
HASTINGS MILL LIMITED U70101WB2006PLC109577 Additional Director - 2021-11-25
HASTINGS MILL LIMITED U70101WB2006PLC109577 Director 2021-11-25 Ongoing
Other Directorships of AWDHESH THAKUR
Company Name CIN Designation Appointment Date Cessation
GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Director - 2013-04-30
PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
FANTASTIC CONSTRUCTIONS LTD U45400WB1983PLC036468 Director - 2010-06-19
VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2015-06-04
DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2019-01-19
AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2008-09-08
SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2011-08-01
TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director 2010-05-28 Ongoing
TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director - 2015-06-03
VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2012-04-12
SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2012-12-13
SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director - 2012-12-13
WISE SUPPLIERS PRIVATE LIMITED U51109DL2005PTC197053 Director - 2011-04-29
BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Director - 2019-01-19
SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2017-08-14
WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Additional Director - 2019-01-19
HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Director - 2019-01-19
JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2013-03-11
QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2015-12-25
COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director - 2017-03-07
BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-08-14
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-08-14
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-08-14
NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2013-04-30
PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2013-04-30
GIANT VANIJYA PRIVATE LIMITED U51909WB2010PTC148938 Director - 2010-09-21
GOAL AGENCY PRIVATE LIMITED U51909WB2010PTC148940 Director - 2010-09-21
RISE DEALERS PRIVATE LIMITED U51909WB2010PTC149033 Director - 2013-03-04
ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2013-03-04
SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director 2010-05-28 Ongoing
SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2015-06-03
GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director - 2012-04-12
DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Director - 2013-03-11
AABHA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162383 Director 2011-05-27 Ongoing
NIMIT VINTRADE PRIVATE LIMITED U52190WB2011PTC163611 Director 2011-08-01 Ongoing
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director 2015-03-28 Ongoing
AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director 2015-03-28 Ongoing
AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2015-06-04
GAJRUP INFRACON PRIVATE LIMITED U70109WB2012PTC176760 Director 2012-03-23 Ongoing
HIGHVIEW COMPLEX PRIVATE LIMITED U70109WB2012PTC176956 Director 2012-05-24 Ongoing
FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Director - 2015-03-30
BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2013-04-30
ROSE CAPITAL LTD U74140WB1995PLC067831 Director - 2013-04-02
ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2019-01-19
BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director 2011-06-03 Ongoing
FIDELITE VINCOM PRIVATE LIMITED U74999WB2011PTC171379 Director 2012-04-05 Ongoing
NEWEVER VINTRADE PRIVATE LIMITED U74999WB2012PTC176467 Director 2012-03-23 Ongoing
SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director 2012-03-22 Ongoing
AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director 2012-03-22 Ongoing
KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director 2012-03-22 Ongoing
ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director 2012-03-22 Ongoing
REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director 2012-03-23 Ongoing
ASHTEK BARTER PRIVATE LIMITED U74999WB2012PTC176758 Director 2012-03-23 Ongoing
NEWEVER BARTER PRIVATE LIMITED U74999WB2012PTC176780 Director 2012-03-23 Ongoing
SARVLOK DEALERS PRIVATE LIMITED U74999WB2012PTC176793 Director 2012-03-23 Ongoing
RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director 2012-03-23 Ongoing
Other Directorships of ANUPAMA MODI
Company Name CIN Designation Appointment Date Cessation
KASA COUNTER TRADE LLP AAP-1771 Partner 2019-05-03 Ongoing
KASA COUNTER TRADE PVT. LTD. U27109WB1994PTC063559 Director - 2019-01-05
KASA METAL & STEEL PVT LTD U27109WB1995PTC072696 Director 2011-11-01 Ongoing
ARJOO VINCOM PVT LTD U51109WB1994PTC064871 Director - 2019-01-07
KASA PROPERTIES PVT LTD U51109WB1994PTC066441 Director - 2010-01-19
KASA DEVELOPMENT PVT LTD U51109WB1995PTC068773 Director 2019-01-04 Ongoing
KASA NIRMAN PVT LTD U70101WB1995PTC075802 Director 2019-01-03 Ongoing
KASA NIRMAN PVT LTD U70101WB1995PTC075802 Director - 2010-01-19
Other Directorships of PRAKASH KUMAR BHOTICA
Company Name CIN Designation Appointment Date Cessation
LAGAN ENGINEERING COMPANY LIMITED U28920WB1955PLC022512 Additional Director - 2021-09-29
LAGAN ENGINEERING COMPANY LIMITED U28920WB1955PLC022512 Director 2021-09-29 Ongoing
INDIAN JUTE MACHINERY RESEARCH & DEVELOPMENT U29220WB2008PTC129736 Additional Director 2021-06-22 Ongoing
MURLIDHAR RATANLAL EXPORTS LTD U51109WB1981PLC034316 Nominee Director 2024-05-28 Ongoing
SWARNARATNA INVESTMENT PVT LTD U65999WB1993PTC058936 Additional Director - 2015-09-30
SWARNARATNA INVESTMENT PVT LTD U65999WB1993PTC058936 Director - 2021-06-18
ABHISHEK STOCK BROKERS (VARANASI) PRIVATE LIMITED U67120UP1999PTC024238 Director 1999-02-26 Ongoing

CIN Company Name Company Address
U17116WB1999PLC089496 KAJARIA YARNS & TWINES LIMITED 233, G.T.ROAD, FLAT NO-304, 3RD FLOOR, (S), HOWRAH , HOWRAH, West Bengal, India - 711102
U65999WB1993PTC058936 SWARNARATNA INVESTMENT PVT LTD 233,G.T.ROAD, FLAT NO- 304, 3RD FLOOR, (S), HOWRAH , HOWRAH, West Bengal, India - 711102
U72200WB2006PTC110160 LANDMARK SOFTWARE INDIA PRIVATE LIMITED FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000
U51109WB2005PTC102455 MAXPRO TRACON PRIVATE LIMITED 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102
U51109WB2005PTC106110 SMART VINIMAY PVT LTD 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102
U42900WB2024PTC271361 LAKSHYA VRIDDHI INDIA PRIVATE LIMITED 230 G T Road, 3rd Floor,Flat No-3B (302),,Uluberia - II,Howrah,West Bengal,711102-India
U36933WB2021PTC248490 CROCO DREAM WORKS PRIVATE LIMITED Wing A, Block Grandiose, Flat No 16A, 16th Floor, 456 G T Road (S), Shibpur , Howrah, West Bengal, India - 711102
U65999WB2011PTC170036 NIHIL ULTRA CONSULTANTS PRIVATE LIMITED 106, K C S Road, Ganges Garden, Phase 3, Flat- 4G 4th Floor, Shibpur, Howrah -711102 , Howrah, West Bengal, India - 711102
U51109WB2007PTC117201 VENUS DEALERS PRIVATE LIMITED 493B/1, G.T. ROAD(S), PANCHSHEEL APARTMENT BLOCK-G, FLAT NO-701, SHIBPUR , HOWRAH, West Bengal, India - 711102
U70102WB2015PLC205808 TROPICANA RESIDENCY LIMITED HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102
U74140WB2005PTC106121 MANSUKH CONSULTANCY SERVICES PVT LTD HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102
AAQ-2779 COSMO AGROBIOTECH LLP 459 G.T. Road, Flat No 1, 1st Floor HOWRAH, West Bengal, India - 711102
U51109WB2007PTC119787 M.C.DUGAR TRADING PRIVATE LIMITED PANCHSHEEL APARTMENT, GROUND FLOOR 493B/1, G.T.Road (S) , HOWRAH, West Bengal, India - 711102
U29191WB1996PTC077978 SAMOSARAN COMMERCIAL PVT LTD 493/B/1 G.T.ROAD(S) BLOCK-H, FLAT NO. 402 , HOWRAH, West Bengal, India - 711102
U17232WB1981PLC033845 SIMANT EXPORTS LTD 493/B/1, G.T.ROAD(S) BLOCK-H, FLAT NO.402 , HOWRAH, West Bengal, India - 711102
U45209WB1996PTC077976 SARVOTTAM DEVELOPERS PVT LTD 493/B/1 G.T.ROAD(S) BLOCK-H, FLAT NO. 402 , HOWRAH, West Bengal, India - 711102
U51909WB1995PTC074933 KAUSHALESH MERCANTILES PRIVATE LIMITED 493/B/1 G.T.ROAD(S) BLOCK-H, FLAT NO.402 , HOWRAH, West Bengal, India - 711102
U51109WB1995PTC074736 SUKRITI COMMERCIAL PVT.LTD. 493/B/1 G.T.ROAD(S) BLOCK-H, FLAT NO. 402 , HOWRAH, West Bengal, India - 711102
U51909WB1989PTC046186 SUBH JYOTI MERCANTILES PVT LTD. 493/B/1, G.T.ROAD(S) BLOCK-H, FLAT NO. 402, , HOWRAH, West Bengal, India - 711102
U66190WB2023PTC261609 GANESHA NRC TRAVEL & FOREX PRIVATE LIMITED 263, 4TH FLOOR, FLAT - C4,G. T. ROAD (SOUTH),Bally Jagachha,Howrah,West Bengal,711102-India
U74210WB1984PTC037731 SULTA CONSULTANTA PVT LIMITED 493/B/1, G.T.ROAD(S) BLOCK-H, FLAT NO.402 , HOWRAH, West Bengal, India - 711102
U74140WB1986PTC041085 SARVAMANGLE COMMERCIAL PVT LTD 493/B/1, G.T.ROAD(S) BLOCK-H, FLAT NO.402 , HOWRAH, West Bengal, India - 711102
U74140WB1986PTC041086 WEST END CONSTRUCTION COMPANY PVT LTD 493/B/1 G.T.ROAD(S) BLOCK-H, FLAT NO.402 , HOWRAH, West Bengal, India - 711102
U74999WB1996PTC077977 PEARL TOWERS PVT LTD 493/B/1 G.T.ROAD(S) BLOCK-H, FLAT NO. 402 , HOWRAH, West Bengal, India - 711102
ACT-1093 DESTINY VENTURES LLP 493B/35 G.T. Road (South),2nd Floor, Flat No-201,,Bally Jagachha,Howrah,West Bengal,India-711102
AAB-2993 EUCLEIA CONSULTANCY LLP B-5, FLAT NO. 303, ARIHANT ENCLAVE 493/B/57A, G.T. ROAD(S) HOWRAH, West Bengal, India - 711102
U51909WB2008PTC126115 GAJBADAN MERCHANTS PRIVATE LIMITED 493B/1 G.T.ROAD(S) GROUND FLOOR SHOP NO 03A SHIBPUR , HOWRAH, West Bengal, India - 711102
U51109WB2008PTC125973 INDERLOK TRADELINK PRIVATE LIMITED 493B/1 G.T.ROAD(s) GROUND FLOOR SHOP NO 03A,SHIBPUR , HOWRAH, West Bengal, India - 711102
U64990WB2006PTC107840 SUBHAM AGRO PVT LTD PHASE- III, BLOCK A, 3493/C/A G. T. ROAD (S), 2ND FLOOR , HOWRAH, West Bengal, India - 711102

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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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