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LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED

CIN: U74999WB2011PTC160509 As on: 2026-07-13

LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED (CIN: U74999WB2011PTC160509) is a Private company incorporated on 09 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 322500.00.

LEMONGRASS COMMODITIES TRADE 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.LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED are AMIT KUMAR BAGRI, and JAY PRAKASH MUKHIYA.

LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160509 and its registration number is 160509. Users may contact LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED is 33/1, N.S. ROAD 821, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001.

Current status of LEMONGRASS COMMODITIES TRADE 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 LEMONGRASS COMMODITIES TRADE 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.

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Purchase full report of LEMONGRASS COMMODITIES TRADE

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 LEMONGRASS COMMODITIES TRADE 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 LEMONGRASS COMMODITIES TRADE
DIN Director Name Designation Appointment Date
06715319 AMIT KUMAR BAGRI Director 2015-05-11
07997696 JAY PRAKASH MUKHIYA Director 2017-12-07
Past Directors & Key Managerial Personnel of LEMONGRASS COMMODITIES TRADE
DIN Director Name Designation Appointment Date Cessation
03317501 CHERRY NAWALGARIA Director - 2013-07-22
02218456 GOPAL BIYALA Director - 2016-09-10
02858875 ABHISHEK DHELIA Director - 2013-07-22
05326311 SANJIT JHA Director - 2017-12-07
06361904 KANDHA RAJAK Director - 2015-05-11
06367190 DIPAK MALLICK Director - 2015-05-11
Other Directorships of CHERRY NAWALGARIA
Other Directorships of GOPAL BIYALA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2015-05-12
COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2014-03-15
VERSATILE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121547 Director - 2016-09-12
LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-10-25
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-02
PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Additional Director - 2011-02-15
DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2014-03-31
PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2014-03-15
PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2015-05-11
REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2016-09-10
SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2014-03-19
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2016-09-10
PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2016-09-10
PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2016-09-10
PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2016-09-10
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2016-09-10
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2016-09-10
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2016-09-10
STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2016-07-28
TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-07-03
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2015-05-11
HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2015-05-11
MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director - 2015-05-11
VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Director - 2012-01-19
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2015-05-11
MONARK COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149267 Director - 2011-08-17
LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2012-01-19
SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director - 2013-10-15
TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2014-03-15
TWO TIER HOTELS LTD U55101WB1986PLC040771 Director - 2013-07-10
BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2014-03-15
HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2014-03-15
ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2016-09-10
BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2016-09-10
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2016-09-10
GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2014-02-21
MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2014-02-21
LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2012-09-17
EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2014-03-15
VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-09-03
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2016-09-10
KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director - 2014-03-15
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2016-09-10
SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2015-05-12
RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2016-09-10
CAMPHOR TRADELINK PRIVATE LIMITED U74999WB2012PTC178481 Director - 2012-03-30
DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2012-03-30
DIGANTA REAL ESTATES PRIVATE LIMITED U74999WB2012PTC178488 Director - 2012-03-30
ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director - 2012-03-30
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2012-08-14
MANIKALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC178530 Director - 2012-03-30
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2012-08-14
RITMAN CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178544 Director - 2012-03-30
SATCHEL TRADERS PRIVATE LIMITED U74999WB2012PTC178549 Director - 2012-03-30
Other Directorships of ABHISHEK DHELIA
Company Name CIN Designation Appointment Date Cessation
DALMIA INDUSTRIAL DEVELOPMENT LTD L74140WB1982PLC035394 Director - 2014-01-01
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2012-11-28
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-06-25
SATHI VINIMAY PRIVATE LIMITED U51109WB2005PTC102212 Director - 2012-04-13
DREAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121544 Additional Director - 2012-11-10
NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-02-11
DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Additional Director - 2015-05-12
SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Additional Director - 2014-02-01
PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2015-05-12
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-10-27
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-10-27
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-12-15
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-10-27
DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Additional Director - 2013-12-18
STYLISH SALES PRIVATE LIMITED U52100WB2010PTC149605 Additional Director - 2012-04-01
MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
AWESOME TRADECOM PRIVATE LIMITED U52190WB2010PTC141930 Director 2010-02-08 Ongoing
DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2012-02-04
FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2012-02-04
LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director - 2014-09-01
MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2014-01-01
HIRISE INFRACON LIMITED U70102MH2010PLC247790 Director - 2015-05-12
FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2013-12-17
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2013-12-18
KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2009-12-02 Ongoing
TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2013-11-22
FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147868 Director - 2012-04-13
MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Additional Director - 2013-12-18
HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2013-12-20
BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director - 2013-12-20
ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2013-12-20
TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-12-24
SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2013-12-15
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-10-27
PANGHAT TEXTILES PRIVATE LIMITED U74999WB2011PTC171017 Director - 2013-12-18
RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2013-12-16
Other Directorships of SANJIT JHA
Company Name CIN Designation Appointment Date Cessation
NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2013-10-22
KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2016-09-12 Ongoing
SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Additional Director - 2012-06-19
SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Whole-time director - 2015-08-14
A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2017-12-07
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2017-12-08
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2017-12-07
MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2016-09-05 Ongoing
WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2017-03-14 Ongoing
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2017-12-07
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2017-12-06
VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2017-12-07
TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2017-12-07
EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2017-12-06
Other Directorships of KANDHA RAJAK
Company Name CIN Designation Appointment Date Cessation
AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2016-04-27
LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2014-03-01
COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-09-05
DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2017-12-22 Ongoing
PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-09-05
DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-09-05
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director 2015-05-15 Ongoing
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director 2015-05-15 Ongoing
MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2013-09-09
BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-05
FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director 2015-05-11 Ongoing
MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2013-09-09
SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-09-05
MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-09-05
MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-09-05
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2017-12-22 Ongoing
Other Directorships of DIPAK MALLICK
Company Name CIN Designation Appointment Date Cessation
MATRA REALTY LIMITED L27200MH1985PLC036369 Additional Director - 2015-08-28
MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2018-02-15
DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director 2016-09-05 Ongoing
VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC195243 Director - 2017-04-22
NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2015-05-05
CRAZY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142990 Director 2014-12-08 Ongoing
NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Director - 2015-05-09
CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2015-05-12
SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2016-10-25
SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director 2014-03-19 Ongoing
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2015-05-11
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2015-05-11
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2015-05-11
INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2016-09-05
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2016-09-05
MANGALGAURI AGENCY PRIVATE LIMITED U52390WB2010PTC142396 Director 2014-12-08 Ongoing
EQUATE DEALERS PRIVATE LIMITED U52390WB2010PTC143370 Director 2014-12-08 Ongoing
MINDSPACE FINANCE ADVISOR PRIVATE LIMITED U67100MH2009PTC197475 Director - 2015-05-16
VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director 2014-06-12 Ongoing
SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
VEDEHI TRADING PRIVATE LIMITED U74900MH2013PTC330019 Director - 2016-10-25
BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2014-07-10
SINGHWAHINI TRADING PRIVATE LIMITED U74900WB2013PTC194979 Director - 2016-08-02
YADUVEER MARKETING PRIVATE LIMITED U74900WB2013PTC195029 Director 2014-03-19 Ongoing
FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2018-12-24
SAMEEKSHA VYAPAAR PRIVATE LIMITED U74900WB2013PTC195240 Director 2014-03-19 Ongoing
MAHAKALESHWAR TRADING PRIVATE LIMITED U74900WB2013PTC195494 Director - 2017-04-22
JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2016-12-26
SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2016-12-26
GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2015-08-06
HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2013-07-15
Other Directorships of AMIT KUMAR BAGRI
Company Name CIN Designation Appointment Date Cessation
BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2017-11-30
SURUCHI REAL ESTATE PRIVATE LIMITED U45400WB2014PTC200215 Director 2014-08-04 Ongoing
SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director 2015-05-12 Ongoing
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2013-10-15 Ongoing
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2013-10-15 Ongoing
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director 2013-10-15 Ongoing
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2013-10-15 Ongoing
SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director - 2014-04-08
BROMAX COMMOTRADE PRIVATE LIMITED U51909WB2020PTC241354 Director - 2021-01-10
SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director 2013-10-15 Ongoing
PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director 2018-03-13 Ongoing
TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2015-05-11 Ongoing
SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2024-03-18
RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director 2015-05-12 Ongoing
DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director 2015-05-12 Ongoing
GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director 2015-05-12 Ongoing
TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2015-05-15
GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2014-04-07
KRISHNE TRADING PRIVATE LIMITED U74900WB2014PTC201114 Director 2014-08-04 Ongoing
BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director 2015-05-15 Ongoing
BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2015-05-13 Ongoing
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2013-08-31 Ongoing
Other Directorships of JAY PRAKASH MUKHIYA
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director 2018-09-13 Ongoing
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2017-12-07 Ongoing
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2017-12-08 Ongoing
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2017-12-07 Ongoing
GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director 2017-12-08 Ongoing
WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director 2018-03-23 Ongoing
JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2017-12-07 Ongoing
OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2017-12-06 Ongoing
MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2023-05-17
KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2018-01-10 Ongoing
EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2017-12-05 Ongoing
ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2018-03-13 Ongoing
GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2018-03-13 Ongoing
DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director 2018-03-13 Ongoing
PRAMAAN PROJECTS PRIVATE LIMITED U74999KA2016PTC095121 Director 2023-07-20 Ongoing
GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2017-12-07 Ongoing

CIN Company Name Company Address
U74140WB2005PTC105632 PACE ADVISORY SERVICES PRIVATE LIMITED 821, MARSHALL HOUSE 33/1 N. S. ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
U70109WB1994PTC065259 GOENKA BUILDERS & DEVELOPERS PVT LTD 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U65910WB1994PTC125007 MAHABIR SECURITIES PRIVATE LIMITED ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD , KOLKATA, West Bengal, India - 700001
U27109WB1992PTC056631 RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001
U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
ACO-0493 DEEPSONS IMPEX LLP 749 MARSHALL HOUSE33/1 N S ROAD,Kolkata,Kolkata,West Bengal,India-700001
U46909WB2015PTC206402 PRABHUKRIPA DEALCOM PRIVATE LIMITED 33/1, N.S. ROAD 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
U46900WB2015PTC206401 GLADIOUS FABRICS PRIVATE LIMITED 33/1, N.S. ROAD, 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
U68100WB2012PTC172705 ADITYA AGRIPACK PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road,Kolkata,Kolkata,West Bengal,700001-India
ACG-9529 PARIKSHIT ESTATES LLP 749 MARSHALL HOUSE, 33/1 N S ROAD, PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
U35101WB2025PTC277482 ORMACK HYDRAULICS PRIVATE LIMITED 33/1 N.S ROAD, MARSHALL,HOUSE, GR.FL ROOM-37,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2017PTC222193 LENUL GLOBAL PRIVATE LIMITED 605 & 606 MARSHALL HOUSE 33/1 , N. S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U51109WB2005PTC102516 AMANAT COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE 33/1 N.S ROAD KOLKATA ROOM NO 452&453 , KOLKATA, West Bengal, India - 700001
U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
AAQ-5014 AMPLEX COMMERCIAL LLP 33/1 N S ROAD MARSHALL HOUSE KOLKATA, West Bengal, India - 700001
U46632WB1994PLC064327 SENDOZ IMPEX LIMITED 33/1, N.S.ROAD, 634,MARSHALL HOUSE,,KOLKATA,West Bengal,700001-India
U29140WB1993PTC058002 PRIMEX BEARINGS PVT. LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U27109WB1983PTC036148 TECHNO STEEL INDIA PVT.LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
AAH-7360 QUPACO GREENS LLP 33/1 N.S Road 136, Marshall House Kolkata, West Bengal, India - 700001
U17112WB1994PTC061315 FESTINO TEXTILES PVT LTD 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
AAM-2381 COMMIT PROJECTS LLP 711, MARSHALL HOUSE, 33/1, N. S. ROAD KOLKATA, West Bengal, India - 700001
U45209WB1993PTC058070 NIPHA NIWAS PVT. LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC080388 JEWELROCK MARKETING PVT LTD 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC075869 SAHYOGITA MARKETING PVT.LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001

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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