• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      LAWRESTINE DEALCOM PRIVATE LIMITED

      CIN: U52190WB2012PTC181239 As on: 2026-07-13
      Purchase Report

      LAWRESTINE DEALCOM PRIVATE LIMITED (CIN: U52190WB2012PTC181239) is a Private company incorporated on 02 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LAWRESTINE DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LAWRESTINE DEALCOM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of LAWRESTINE DEALCOM PRIVATE LIMITED are RAKESH ANIL MISTRY, NIRPEN NILPAD MANDAL, and SAMJHANA BISWAKARMA.

      LAWRESTINE DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC181239 and its registration number is 181239. Users may contact LAWRESTINE DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAWRESTINE DEALCOM PRIVATE LIMITED is EN-66, SECTOR-V, 3RD FLOOR SALT LAKE , KOLKATA, West Bengal, India - 700091.

      Current status of LAWRESTINE DEALCOM 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 LAWRESTINE DEALCOM 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 LAWRESTINE DEALCOM

      Purchase full report of LAWRESTINE DEALCOM

      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 LAWRESTINE DEALCOM 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 LAWRESTINE DEALCOM
      DIN Director Name Designation Appointment Date
      09384166 RAKESH ANIL MISTRY Director 2022-05-09
      09384147 NIRPEN NILPAD MANDAL Director 2022-05-09
      09740129 SAMJHANA BISWAKARMA Director 2023-05-10
      Past Directors & Key Managerial Personnel of LAWRESTINE DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      00283013 CHITRA SARAOGI Director - 2014-09-02
      08062541 LOK NATH SARAFF Director - 2020-08-17
      08772872 PANCHALI CHAKRABORTY Director - 2021-09-07
      08830025 RAM PRAKASH PANDEY Director - 2021-03-08
      09081228 SAJINA RAFIQ SARDAR Director - 2022-05-09
      09308354 DEB PAUL Director - 2022-05-09
      00230049 RAJNISH SETHIA Director - 2014-09-02
      08065561 RAJENDRA PRASAD KASERA Director - 2020-08-17
      08103583 KIRAN DEVI KASERA Director - 2020-08-17
      08829600 SUMIT KUMAR JAISWAL Director - 2021-03-08
      03603500 ASHOK KUMAR PANDEY Director - 2018-02-06
      07439970 RAKESH KUMAR PANDEY Director - 2018-02-06
      Other Directorships of CHITRA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      HEALYNC SOLUTION LLP AAJ-1741 Designated Partner 2017-04-18 Ongoing
      NIKKON FERRO PRIVATE LIMITED U24119WB1996PTC079627 Director - 2012-12-01
      NIKKON FERRO PRIVATE LIMITED U24119WB1996PTC079627 Whole-time director 2012-12-01 Ongoing
      SPADE COMMERCIAL PVT LTD U51109WB2006PTC107835 Director 2006-05-02 Ongoing
      TIMOTHY VINIYOG PVT LTD U51109WB2006PTC109948 Director 2006-06-13 Ongoing
      RAZIA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112990 Director 2007-02-02 Ongoing
      KEERTANA TRADING COMPANY PRIVATE LIMITED U51109WB2007PTC113005 Director 2007-02-03 Ongoing
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Director 2009-10-01 Ongoing
      NEWTOWN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133124 Director 2010-09-01 Ongoing
      JAYTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152782 Director 2010-09-03 Ongoing
      FIELDRUSH COMMOTRADE PRIVATE LIMITED U52190DL2012PTC387273 Director - 2015-12-11
      WHORTLEBERRY VINCOM PRIVATE LIMITED U52190WB2012PTC181228 Additional Director - 2015-09-30
      WHORTLEBERRY VINCOM PRIVATE LIMITED U52190WB2012PTC181228 Director 2015-09-30 Ongoing
      Other Directorships of LOK NATH SARAFF
      Company Name CIN Designation Appointment Date Cessation
      REBHA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC220890 Director 2018-01-29 Ongoing
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2018-03-09
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2020-08-17
      WASSIQ MARKETING PRIVATE LIMITED U52590WB2017PTC222523 Director 2018-01-29 Ongoing
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2020-08-17
      PARDARSHI RETAIL PRIVATE LIMITED U52609WB2018PTC225142 Director 2018-03-15 Ongoing
      Other Directorships of PANCHALI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2021-09-07
      FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director - 2021-09-09
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2021-09-09
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director - 2021-09-08
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Additional Director - 2021-09-07
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2021-09-07
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2021-09-07
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2021-09-07
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2021-09-07
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2021-09-07
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2021-09-07
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2021-09-08
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2021-09-07
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2021-08-24
      UJWAL ARADHAYA BUILDCON PRIVATE LIMITED U70109WB2020PTC241579 Director - 2021-08-24
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2021-08-23
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2021-09-09
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2021-09-09
      SATIMATA AGENCIES PRIVATE LIMITED U74999WB2017PTC220960 Director - 2021-02-19
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2021-08-27
      ALOKIK METALS PRIVATE LIMITED U74999WB2020PTC241639 Director - 2021-09-09
      Other Directorships of RAM PRAKASH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PUJASRIKIRTI CREATION PRIVATE LIMITED U17299WB2019PTC230491 Additional Director - 2020-10-13
      FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director - 2021-03-12
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2021-03-08
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2021-03-08
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2021-03-08
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Additional Director - 2021-03-12
      Other Directorships of SAJINA RAFIQ SARDAR
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2021-09-07
      DALLACE INFRACON LIMITED U45100DL2016PLC292495 Additional Director - 2022-05-16
      GLOURIOS CONSULTANCY INFRATECH PRIVATE LIMITED U45202WB2021PTC247146 Director - 2022-05-16
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director - 2022-05-11
      BRIGHAM INFRA PRIVATE LIMITED U45309WB2021PTC247705 Director - 2022-05-16
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Additional Director - 2022-06-14
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2021-09-07
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2022-05-09
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2021-09-07
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2021-09-07
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2022-06-14
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2022-05-11
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2021-09-07
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2022-09-22
      SUPERMACY ENTERPRISES PRIVATE LIMITED U72200WB2021PTC245267 Director - 2022-09-22
      COUVING SALES PRIVATE LIMITED U72900WB2020PTC240815 Director - 2022-09-22
      GABBARSHER TRADERS PRIVATE LIMITED U72900WB2021PTC245051 Director - 2022-09-22
      SIVONTECHNO SALES PRIVATE LIMITED U72900WB2021PTC245409 Director - 2022-09-22
      DJR INFOTECH SOLUTIONS PRIVATE LIMITED U74999DL2018PTC342023 Additional Director - 2023-08-17
      Other Directorships of DEB PAUL
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2022-06-14
      QUICK INFRATECH PROJECTS PRIVATE LIMITED U45200WB2021PTC247185 Director - 2022-05-17
      GLOURIOS CONSULTANCY INFRATECH PRIVATE LIMITED U45202WB2021PTC247146 Director - 2022-05-16
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2022-06-14
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director - 2022-05-11
      RAJDHANI REALTECH PRIVATE LIMITED U45400DL2007PTC168957 Director 2021-12-01 Ongoing
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2022-05-09
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2022-05-09
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2022-05-09
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2022-05-09
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2022-06-14
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2022-05-11
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2022-05-09
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2022-09-22
      DANRING PROJECTS PRIVATE LIMITED U70109KA2020PTC133898 Director - 2022-09-10
      BROLER TRADERS PRIVATE LIMITED U72900AP2021PTC118557 Director - 2022-09-07
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2022-06-14
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2022-05-11
      ALOKIK METALS PRIVATE LIMITED U74999WB2020PTC241639 Director - 2022-05-16
      Other Directorships of RAKESH ANIL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director 2022-06-14 Ongoing
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director 2022-06-14 Ongoing
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director 2022-05-11 Ongoing
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director 2022-05-09 Ongoing
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director 2022-05-09 Ongoing
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director 2022-05-09 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director 2022-05-09 Ongoing
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director 2022-06-14 Ongoing
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2023-04-26
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director 2022-05-09 Ongoing
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2022-07-15
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director 2022-06-14 Ongoing
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director 2022-05-11 Ongoing
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2022-07-15
      Other Directorships of RAJNISH SETHIA
      Company Name CIN Designation Appointment Date Cessation
      TURTLE LIMITED U17219WB1992PLC056339 Director - 2009-02-17
      HOWRAH STORES LIMITED U18101WB2000PLC091544 Director - 2009-11-07
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2015-03-31
      LEMON CONSTRUCTIONS PRIVATE LIMITED U45201WB2005PTC105327 Director 2006-09-12 Ongoing
      SIGMA TIE-UP PRIVATE LIMITED U51109WB2005PTC104706 Director 2006-03-03 Ongoing
      BERTHOLD VYAPAAR PVT LTD U51109WB2006PTC109946 Additional Director - 2013-09-30
      BERTHOLD VYAPAAR PVT LTD U51109WB2006PTC109946 Director 2013-09-30 Ongoing
      RHESA VANIJYA PRIVATE LIMITED U51109WB2007PTC112988 Director 2008-02-29 Ongoing
      KEERTANA TRADING COMPANY PRIVATE LIMITED U51109WB2007PTC113005 Director 2007-02-03 Ongoing
      VERTEX VYAPAAR PVT LTD U51900WB2006PTC107895 Director 2006-05-02 Ongoing
      DARIKA TRADECON PRIVATE LIMITED U51909WB2007PTC113008 Director 2007-02-03 Ongoing
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director 2010-03-31 Ongoing
      RAJRASHI VANIJYA PRIVATE LIMITED U51909WB2010PTC152871 Director 2010-09-08 Ongoing
      AGWANI FASHIONS PRIVATE LIMITED U74994WB2002PTC094439 Director - 2012-12-01
      AGWANI FASHIONS PRIVATE LIMITED U74994WB2002PTC094439 Managing Director 2012-12-01 Ongoing
      Other Directorships of RAJENDRA PRASAD KASERA
      Company Name CIN Designation Appointment Date Cessation
      PARDARSHI INFRA PROJECTS PRIVATE LIMITED U45209WB2018PTC224944 Director - 2018-03-27
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2020-08-17
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2020-08-17
      DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director 2018-07-12 Ongoing
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2020-08-17
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2020-08-17
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2020-08-17
      REBHA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC220890 Director 2019-06-01 Ongoing
      RED FAN PARROT COMMOSALE PRIVATE LIMITED U52190WB2012PTC181221 Director 2018-02-05 Ongoing
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2020-08-17
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2020-08-17
      OSHEENA BUILDERS PRIVATE LIMITED U63030WB2018PTC225569 Director - 2019-06-10
      Other Directorships of KIRAN DEVI KASERA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2020-08-17
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2020-08-17
      DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director 2018-07-12 Ongoing
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2020-08-17
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2020-08-17
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2020-08-17
      REBHA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC220890 Director 2019-06-01 Ongoing
      RED FAN PARROT COMMOSALE PRIVATE LIMITED U52190WB2012PTC181221 Director 2019-06-03 Ongoing
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2020-08-17
      DAMARIS SUPPLIER PRIVATE LIMITED U52609WB2017PTC221666 Director - 2020-08-17
      OSHEENA BUILDERS PRIVATE LIMITED U63030WB2018PTC225569 Director - 2019-06-10
      Other Directorships of SUMIT KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2021-03-08
      PUJASRIKIRTI CREATION PRIVATE LIMITED U17299WB2019PTC230491 Additional Director - 2020-10-13
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Additional Director - 2021-03-12
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director - 2021-03-08
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2021-03-08
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2021-03-08
      UJWAL ARADHAYA BUILDCON PRIVATE LIMITED U70109WB2020PTC241579 Director - 2021-03-12
      Other Directorships of NIRPEN NILPAD MANDAL
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director 2022-06-14 Ongoing
      DALLACE INFRACON LIMITED U45100DL2016PLC292495 Director 2022-05-16 Ongoing
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2022-07-26
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director 2022-05-11 Ongoing
      GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Director 2022-06-14 Ongoing
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director 2022-06-14 Ongoing
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director 2022-05-09 Ongoing
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director 2022-05-09 Ongoing
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director 2022-05-09 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director 2022-05-09 Ongoing
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2022-07-26
      RITIL DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221058 Director - 2023-04-26
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director 2022-05-09 Ongoing
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director - 2022-07-15
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2022-07-26
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2022-07-26
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director - 2022-07-15
      Other Directorships of SAMJHANA BISWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director 2023-05-10 Ongoing
      FIZZY TRADEX PRIVATE LIMITED U45202WB2020PTC241756 Director 2023-04-29 Ongoing
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director 2023-04-29 Ongoing
      ZAAEI INFRACON PRIVATE LIMITED U45309WB2019PTC230118 Director 2023-05-10 Ongoing
      ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director 2023-04-29 Ongoing
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director 2023-05-10 Ongoing
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director 2023-05-10 Ongoing
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director 2023-05-10 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director 2023-05-10 Ongoing
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director 2023-04-29 Ongoing
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director 2023-05-10 Ongoing
      SPODERS ENGINEERING PRIVATE LIMITED U72900AS2021PTC021883 Director 2023-04-29 Ongoing
      QUICK CARD STORE PRIVATE LIMITED U72900WB2020PTC240895 Director 2023-04-29 Ongoing
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director 2023-04-29 Ongoing
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director 2023-04-29 Ongoing
      GV CARD STORE PRIVATE LIMITED U74999WB2020PTC240893 Director 2023-05-02 Ongoing
      Other Directorships of ASHOK KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NEXT THOUGHT CONSTRUCTION LLP ACG-8131 Designated Partner 2024-04-25 Ongoing
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2021-02-03
      SEAWORTH JUTEX PRIVATE LIMITED U17120WB2012PTC180695 Director - 2013-07-15
      ATMANIRBHAR PROJECT PRIVATE LIMITED U40107WB2020PTC240273 Director 2020-10-06 Ongoing
      JMD TOWER & INFRA PRIVATE LIMITED U45400WB2011PTC167538 Director 2011-09-13 Ongoing
      ASVINS PROJECTS PRIVATE LIMITED U45400WB2019PTC234934 Director 2019-11-25 Ongoing
      DAKSHYANI NIRMAN PRIVATE LIMITED U45500WB2017PTC222854 Director 2017-09-20 Ongoing
      RED FAN PARROT COMMOSALE PRIVATE LIMITED U52190WB2012PTC181221 Director - 2018-02-06
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2018-01-31
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Additional Director 2019-11-28 Ongoing
      RIYO RENTITOVER INDIA PRIVATE LIMITED U71300WB2022PTC255854 Additional Director 2024-06-17 Ongoing
      DAKSHYANI INFO SOLUTIONS PRIVATE LIMITED U72900WB2018PTC227823 Director 2018-09-17 Ongoing
      V-BEST AROMA INDIA PRIVATE LIMITED U74999WB2020PTC236116 Director 2020-02-18 Ongoing
      Other Directorships of RAKESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DAKSHYANI FOODS PRIVATE LIMITED U15100WB2018PTC228235 Director - 2021-02-03
      DAKSHYANI NIRMAN PRIVATE LIMITED U45500WB2017PTC222854 Director 2017-09-20 Ongoing
      RED FAN PARROT COMMOSALE PRIVATE LIMITED U52190WB2012PTC181221 Director - 2018-02-06
      SANDERLING TRADECOM PRIVATE LIMITED U52190WB2012PTC181312 Director - 2018-01-31

      CIN Company Name Company Address
      U52190WB2012PTC181312 SANDERLING TRADECOM PRIVATE LIMITED EN-66, SECTOR V, 3RD FLOOR SALT LAKE KOLKATA , KOLKATA, West Bengal, India - 700091
      U72900WB2020PTC240895 QUICK CARD STORE PRIVATE LIMITED EN-66 SECTOR V 3RD FLOOR SALT LAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2020PTC240893 GV CARD STORE PRIVATE LIMITED EN-66 SECTOR V, 3RD FLOOR SALT LAKE , KOLKATA, West Bengal, India - 700091
      U40300WB2015PTC209048 GREEN UTILITY PRIVATE LIMITED EN - 46, 3rd Floor, Salt lake City, Sector - V, Kolkata - 700091 , Kolkata, West Bengal, India - 700091
      U40102WB2011PTC157207 TUTICORIN ELECTRICITY SUPPLY PRIVATE LIMITED EN - 46, 3rd Floor, Salt lake City, Sector - V, Kolkata - 700091 , Kolkata, West Bengal, India - 700091
      U20211WB1992PTC054093 AKS PROGRESSIVE PVT LTD EN-27, 3RD FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U45400WB2007PTC116998 JASPER HEIGHTS PRIVATE LIMITED EN 27, 3RD FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U45400WB2008PTC126148 BASERA TOWERS PRIVATE LIMITED EN 27, 3RD FLOOR, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U45400WB2008PTC126251 BASERA HEIGHTS PRIVATE LIMITED EN 27, 3RD FLOOR, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U67120WB2010PTC142404 GLOBUS CAPITAL MARKETS PRIVATE LIMITED EN-10, SALT LAKE SECTOR V, 3RD FLOOR , KOLKATA, West Bengal, India - 700091
      U74140WB1993PTC057505 PRAGMA TECH INDIA PVT LTD EN-27, 3RD FLOOR, SECTOR-V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U29130WB1996PTC080233 MASKARA EXIM PVT LTD EN-27, 3RD FLOOR SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U10300WB2011PTC166207 SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED EN-46, 3rd Floor, Salt Lake City, Sector-V , Kolkata, West Bengal, India - 700091
      AAN-0201 BAMBOOFLUTE FOOD AND BEVERAGE LLP ADVANTAGE TOWER, EN-27, 3RD FLOOR, SECTOR- V, SALT LAKE KOLKATA, West Bengal, India - 700091
      U40109WB2011PTC157205 SARANYU POWER TRADING PRIVATE LIMITED EN-46, 3rd Floor, Salt Lake City, Sector-V, , Kolkata, West Bengal, India - 700091
      U40300WB2015PLC230904 PL SOLAR RENEWABLE LIMITED EN-46, 3rd Floor, Salt Lake City, Sector-V, , Kolkata, West Bengal, India - 700091
      U40300WB2015PLC230905 PL SURYA VIDYUT LIMITED EN-46, 3rd Floor, Salt Lake City, Sector-V, , Kolkata, West Bengal, India - 700091
      U40106WB2015PLC230903 PL SUNRAYS POWER LIMITED EN-46, 3rd Floor, Salt Lake City, Sector-V, , Kolkata, West Bengal, India - 700091
      U51109WB2008PTC122156 FLEXIBLE TRADE-LINK PRIVATE LIMITED EN 27, 3RD FLOOR SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U45400WB2005PTC106154 BASERA BUILTECH PRIVATE LIMITED EN-27, 3RD FLOOR, SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U70101WB2004PTC098619 BASERA PROJECTS PRIVATE LIMITED EN-27, 3RD FLOOR, SECTOR - V, SALT LAKE, , KOLKATA, West Bengal, India - 700091
      U72200WB2008PTC126149 BERLIA COMPU SYSTEM PRIVATE LIMITED EN 27, SECTOR -V, SALT LAKE CITY 3RD FLOOR , KOLKATA, West Bengal, India - 700091
      U70109WB2011PTC164290 GAURAV REALTECH PRIVATE LIMITED EN-77, 3RD FLOOR, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U70109WB2012PTC183127 GDK DEVELOPERS PRIVATE LIMITED EN-77, 3RD FLOOR, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U74110WB2004PTC099800 GAURAV INFRASTRUCTURE PRIVATE LIMITED EN-77, 3RD FLOOR, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U18102WB1997PTC083872 G P ELASTIC PRIVATE LIMITED EN - 27, 3RD FLOOR SECTOR - V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U45200WB2007PLC145295 ABHIJEET INFRA LIMITED EN1, 3rd Floor, Insignia Tower, Sector V, Salt Lake, , Kolkata, West Bengal, India - 700091
      U40102WB2010PTC150685 ABHIJEET MADHYA PRADESH POWER PRIVATE LIMITED 3RD FLOOR, INSIGNIA TOWER, EN-1, SALT LAKE, SECTOR- V , KOLKATA, West Bengal, India - 700091
      U40104WB2010PLC154073 SUPREME POWGEN LIMITED EN1, INSIGNIA TOWER, 3RD FLOOR SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
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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

      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

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      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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