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      KESHAV COMMODEAL PRIVATE LIMITED

      CIN: U51101WB2010PTC143824 As on: 2026-07-13
      Purchase Report

      KESHAV COMMODEAL PRIVATE LIMITED (CIN: U51101WB2010PTC143824) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.

      KESHAV COMMODEAL 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.KESHAV COMMODEAL 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 KESHAV COMMODEAL PRIVATE LIMITED are SAMIR BHAGAT, and ARCHANA BHAGAT.

      KESHAV COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143824 and its registration number is 143824. Users may contact KESHAV COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESHAV COMMODEAL PRIVATE LIMITED is 3rd Floor of 1Allenby road , kolkata, West Bengal, India - 700020.

      Current status of KESHAV COMMODEAL 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 KESHAV COMMODEAL 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 KESHAV COMMODEAL

      Purchase full report of KESHAV COMMODEAL

      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 KESHAV COMMODEAL 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 KESHAV COMMODEAL
      DIN Director Name Designation Appointment Date
      00888191 SAMIR BHAGAT Director 2017-12-20
      00477683 ARCHANA BHAGAT Director 2017-12-20
      Past Directors & Key Managerial Personnel of KESHAV COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      02046388 ABHISHEK PALAPARTHY . Additional Director - 2017-12-20
      02046388 ABHISHEK PALAPARTHY . Director - 2018-11-12
      06680615 MUKESH KUMAR GOEL Director - 2017-12-05
      06914236 CHITTARANJAN GHOSH Director - 2017-12-05
      06914270 SUBODH MANDAL Director - 2017-12-05
      00888191 SAMIR BHAGAT Additional Director - 2017-12-20
      02483664 SONAI CHAKRABORTY Director - 2017-09-21
      00477683 ARCHANA BHAGAT Additional Director - 2017-12-20
      00532601 ARUN ANUPCHAND UDANI Director - 2017-03-31
      Other Directorships of ABHISHEK PALAPARTHY .
      Company Name CIN Designation Appointment Date Cessation
      URBAN BUILDERS AND CONTRACTORS LLP AAX-0711 Designated Partner 2021-05-19 Ongoing
      BEYOND CINEMA LLP AAX-5014 Designated Partner 2021-06-22 Ongoing
      ASHMAKI HOMES LLP ACC-4865 Designated Partner 2023-09-22 Ongoing
      ASHMAKI HOMES LLP ACC-4865 Designated Partner - 2023-09-22
      SHALIMAR PRODUCTIONS LIMITED L01111MH1985PLC228508 Additional Director - 2009-09-01
      SHALIMAR PRODUCTIONS LIMITED L01111MH1985PLC228508 Director - 2016-01-01
      ARYAMAN CAPITAL MARKETS LIMITED L65999MH2008PLC184939 Director - 2009-03-20
      FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Additional Director - 2008-09-24
      FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Director - 2009-06-30
      KROMITE MINING PRIVATE LIMITED U13100AP2008PTC061190 Additional Director 2016-08-17 Ongoing
      BELLY GOOD FOODS INDIA PRIVATE LIMITED U15100TG2020PTC144417 Director 2020-10-01 Ongoing
      SREE RAMAKRISHNA ALLOYS LIMITED U27101TG1986PLC006428 Additional Director - 2015-09-29
      ABHIRAMA STEELS LIMITED U27107TG2008PLC059409 Director - 2015-01-27
      ABHIRAMA STEELS LIMITED U27107TG2008PLC059409 Managing Director 2015-01-27 Ongoing
      SMV COMMODITIES AND TRADING INDIA PRIVATE LIMITED U27310TG2011PTC074412 Additional Director - 2016-05-05
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director - 2017-02-28
      ALAAP INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC185019 Director 2010-06-09 Ongoing
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Additional Director - 2017-12-20
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2018-11-12
      LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director 2010-06-21 Ongoing
      AMAL MERCANTILE PRIVATE LIMITED U51900MH2008PTC184772 Director 2010-06-09 Ongoing
      PRIYA MERCANTILE PRIVATE LIMITED U51900MH2008PTC185024 Director 2010-06-09 Ongoing
      ABHIRAMA HOTELS AND RESORTS PRIVATE LIMITED U55101TG2007PTC054687 Managing Director 2007-06-30 Ongoing
      ABHIRAMA CATERING SERVICES PRIVATE LIMITED U55101TG2010PTC071428 Managing Director 2010-11-29 Ongoing
      ARYAMAN FINANCE CORPORATION LIMITED U65921DL1994PLC061785 Director 2005-10-01 Ongoing
      BHAVYA AVENUES PRIVATE LIMITED U70100TG2010PTC071549 Additional Director - 2016-09-30
      BHAVYA AVENUES PRIVATE LIMITED U70100TG2010PTC071549 Director 2016-09-30 Ongoing
      ARLEN TRADING PRIVATE LIMITED U74900MH2014PTC257754 Additional Director - 2017-05-26
      PADAM CONSULTANCY PRIVATE LIMITED U74999TG2010PTC067419 Managing Director 2010-03-08 Ongoing
      ABHIRAMA MEDIA PRIVATE LIMITED U92111TG2005PTC048182 Managing Director 2005-11-25 Ongoing
      Other Directorships of MUKESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2020-06-08
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director - 2019-06-04
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
      SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2019-06-06
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director - 2019-06-04
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Additional Director - 2019-06-04
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2018-07-21
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2018-02-19
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2018-07-21
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2020-06-12
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2018-07-25
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2014-05-31
      BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2014-05-30
      HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2014-05-28
      KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2014-05-27
      KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2014-06-02
      KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2014-05-29
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2014-06-02
      BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2014-05-29
      SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2014-06-04
      SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2014-05-28
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04
      Other Directorships of CHITTARANJAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Additional Director - 2015-09-26
      TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2019-01-08
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2017-07-08
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2017-07-08
      OREGANO REALCON PRIVATE LIMITED U45400WB2012PTC176562 Director - 2017-08-09
      PACAYA REALCON PRIVATE LIMITED U45400WB2012PTC176564 Director - 2017-08-09
      BELLFLOWERS HEIGHTS PRIVATE LIMITED U45400WB2012PTC176637 Director - 2017-08-09
      ROSECAMPION REALTY PRIVATE LIMITED U45400WB2012PTC176979 Director - 2017-08-09
      TAILFLOWER INFRATECH PRIVATE LIMITED U45400WB2012PTC176992 Director - 2017-08-09
      POMOGRANATE ENBUILD PRIVATE LIMITED U45400WB2012PTC176999 Director - 2017-08-09
      YOGADHIPA ENBUILD PRIVATE LIMITED U45400WB2012PTC177011 Director - 2017-08-08
      SEQUOIA DISTRIBUTORS PRIVATE LIMITED U51101WB2012PTC176653 Director - 2017-08-09
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director 2017-09-21 Ongoing
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2017-08-09
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2017-08-08
      TOPFLOW TRADING PRIVATE LIMITED U51909WB2012PTC173210 Director - 2017-08-09
      SATCHANDI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174526 Director - 2017-08-09
      PURANDARA AGENCIES PRIVATE LIMITED U51909WB2012PTC176978 Director - 2017-08-09
      RUDBECKIA DEALERS PRIVATE LIMITED U51909WB2012PTC176986 Director - 2017-08-09
      VINCA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177174 Director - 2017-08-09
      SWITCHGRASS INFOCOM PRIVATE LIMITED U72300WB2012PTC176796 Director - 2017-08-09
      TOPFLOW MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175991 Director - 2017-08-09
      Other Directorships of SUBODH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2017-07-07
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2017-07-07
      SHREE SHYAM EATATE PRIVATE LIMITED U45400WB2008PTC123516 Director - 2017-08-08
      PAMOGRANATE NIRMAN PRIVATE LIMITED U45400WB2012PTC174683 Director - 2017-08-08
      TICKSEED DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC176801 Director - 2017-08-08
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2017-07-06
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-07-07
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2016-06-20
      ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2017-08-08
      PALSANA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135885 Director - 2017-08-08
      TREND TRADECOMM PRIVATE LIMITED U51109WB2009PTC135892 Director - 2017-08-08
      DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2016-06-20
      FIRST & QUICK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135895 Director - 2017-08-08
      PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2017-08-08
      SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director - 2017-08-03
      SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2017-08-08
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director 2017-09-21 Ongoing
      PANCHSHREE MARKETING PRIVATE LIMITED U51909WB2012PTC174518 Director - 2017-08-08
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2017-08-08
      CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2017-05-24
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director - 2017-08-08
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2017-07-07
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2017-08-08
      Other Directorships of SAMIR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      AVIDANT PROPERTIES LLP AAE-3442 Designated Partner 2015-07-08 Ongoing
      AVIDANT INFRA LLP AAE-5517 Designated Partner 2015-08-11 Ongoing
      KAMINI IRON AND STEEL LLP AAJ-2779 Designated Partner 2019-08-12 Ongoing
      KAMINI IRON AND STEEL LLP AAJ-2779 Partner - 2018-04-10
      RATNAPRIYA PROJECTS LLP AAM-1693 Designated Partner 2018-03-06 Ongoing
      AMBICA PROJECTS AND PROPERTIES LLP AAO-1102 Partner 2019-04-01 Ongoing
      PB METLLOY EXIM LLP AAQ-2981 Partner 2023-11-22 Ongoing
      SRIKAMALNAYAN VENTURES LLP AAQ-6983 Partner 2019-09-30 Ongoing
      4S ASSETS LLP AAS-4629 Designated Partner 2021-04-01 Ongoing
      4S ASSETS LLP AAS-4629 Designated Partner - 2021-04-01
      POLAR AGRITECH LLP AAY-3971 Designated Partner 2021-09-01 Ongoing
      AVIDANT HOMES LLP ACC-6100 Designated Partner 2023-08-23 Ongoing
      KEJ MINERALS PRIVATE LIMITED U13100KA2008PTC046604 Additional Director - 2024-03-30
      TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director 2021-05-11 Ongoing
      KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-23
      UNI-METAL ALLOYS LIMITED U27101TG1983PLC004225 Director - 2011-08-25
      MAYANK SHELTERS AGRO PRIVATE LIMITED U27109TG2000PTC034499 Director 2017-12-15 Ongoing
      MAC ALLOYS PRIVATE LIMITED U27109TG2004PTC133279 Director 2006-03-20 Ongoing
      KAMINI METALLIKS PRIVATE LIMITED U27109TG2005PTC053763 Director 2006-09-25 Ongoing
      VBC INDUSTRIES LTD U28113TG1971PLC001437 Director 2021-07-08 Ongoing
      IDHAN PRIVATE LIMITED U46305TG2021PTC149406 Additional Director - 2025-05-31
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Additional Director - 2017-12-20
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director 2017-12-20 Ongoing
      TULJABHAVANI COLD STORAGE PRIVATE LIMITED U63022PN2003PTC018082 Director 2022-09-12 Ongoing
      SAK ASSETS PRIVATE LIMITED U70200TG2019PTC130813 Director 2019-02-21 Ongoing
      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
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      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 ARCHANA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      KAMINI IRON AND STEEL LLP AAJ-2779 Designated Partner 2017-04-26 Ongoing
      AVIDANT HOMES LLP ACC-6100 Designated Partner 2023-08-23 Ongoing
      MAYANK SHELTERS AGRO PRIVATE LIMITED U27109TG2000PTC034499 Director 2019-04-15 Ongoing
      MAC ALLOYS PRIVATE LIMITED U27109TG2004PTC133279 Director 2012-04-11 Ongoing
      MURLI IRON AND STEEL PRIVATE LIMITED U27310TG2003PTC040871 Director - 2017-04-25
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Additional Director - 2017-12-20
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director 2017-12-20 Ongoing
      Other Directorships of ARUN ANUPCHAND UDANI
      Company Name CIN Designation Appointment Date Cessation
      UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2011-01-01
      DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2010-12-06
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-01-06
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2017-03-31
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-03-31
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2010-06-18
      DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2013-10-25
      ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2014-03-01
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2008-04-22
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-07-04
      BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2010-05-11
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-12-31
      CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2012-03-30
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
      ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
      CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director - 2012-03-19
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director - 2011-12-12
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2010-05-26 Ongoing
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2019-05-27
      MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15

      CIN Company Name Company Address
      U51101WB2009PTC132621 SWAMI TRADECOM PRIVATE LIMITED 3rd Floor of 1Allenby road , kolkata, West Bengal, India - 700020
      U70109WB2022PTC257385 BLOSOOMPLUS INFRA PRIVATE LIMITED 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      AAW-3740 SUMUKH INDUSTRIES LLP Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020
      U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U27109WB1997PTC085938 BS TRANSMISSION PRIVATE LIMITED NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U67120WB1995PTC072491 CHHOTARIA SECURITIES PVT LTD NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U65993WB1977PLC031273 MADHU INTRA LTD IDEAL PLAZA 3RD FLOOR11/1 SARAT BOSE ROAD P S ELGIN ROAD , KOLKATA, West Bengal, India - 700020
      U24105WB2023PTC266971 TRIAM IRON & STEEL PRIVATE LIMITED 238 B,AJC BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India
      U24105WB2023PTC266978 NAKSHIT IRON & STEEL PRIVATE LIMITED 238 B,AJC BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India
      U24105WB2023PTC267109 TAKSHVI ISPAT PRIVATE LIMITED 238 B,AJC, BOSE ROAD, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India
      ABA-9080 ANKURHATI PROPERTIES LLP 10/C, Ashutosh Mukerjee Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020
      U46109WB2024PTC267384 BELLISSIMAT APPAREL (INDIA) PRIVATE LIMITED 7B, 3RD FLOOR,JUSTICE DWARKANATH ROAD,Kolkata,Kolkata,West Bengal,700020-India
      ACI-3944 SHEOM ENCLAVE LLP 1 A.J.C Bose Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020
      ACE-6110 SHIVPARIWAR HIRISE LLP 22 SARAT BOSE ROAD, 3RD FLOOR, SUNNY CORNER,Kolkata,Kolkata,West Bengal,India-700020
      ACU-0770 ATK MANOR PROMOTERS LLP 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACG-9797 J & H WELLNESS LLP 33/2, SARAT BOSE ROAD,FLAT 9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      ACP-7142 NEHANAVITA ESTATES LLP 3RD FLOOR 238/A,A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      U70200WB2025PTC278557 LSI SUSTAINABLE RATINGS PRIVATE LIMITED Anandalok, 3rd Floor, 227, A.J.C Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      ACT-8842 UPNISHAD MEDIA LLP 234/3A, AJC Bose Road, FMC Fortuna, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020
      U13111WB2025PTC278307 GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      U10719WB2024PTC267806 AIL ENTERPRISES PRIVATE LIMITED Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      U35105WB2025PTC284818 SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2025PTC282665 SURYA KIRAN REALTY PRIVATE LIMITED 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India
      U15549WB2017PLC265936 TATA SMARTFOODZ LIMITED 302A, 3rd Floor, Elgin Chambers,1A, Ashutosh Mukherjee Road,,Kolkata,Kolkata,West Bengal,700020-India
      ACX-1405 AT360 IT SOLUTIONS LLP 234/3A, AJC Bose Road,,FMC Fortuna, 3rd Floor, A,Kolkata,Kolkata,West Bengal,India-700020
      ACF-8269 EXUBERANCE DEVELOPERS LLP Suit No. 3/2/1,,60B, Chowringhee Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020
      U56301WB2023PTC264328 JIVIKA FOODS & BEVERAGE PRIVATE LIMITED 60B CHOWRINGHEE ROAD, 3RD FLOOR,ROOM NO. S/3/3,,Kolkata,Kolkata,West Bengal,700020-India
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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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