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      LINGRAJ COMMOTRADE PRIVATE LIMITED

      CIN: U74999WB2012PTC181289 As on: 2026-07-13
      Purchase Report

      LINGRAJ COMMOTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC181289) is a Private company incorporated on 03 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.

      LINGRAJ COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LINGRAJ COMMOTRADE 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 LINGRAJ COMMOTRADE PRIVATE LIMITED are PRAKASH SANTHOLIA, and SANTOSH SHARMA.

      LINGRAJ COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC181289 and its registration number is 181289. Users may contact LINGRAJ COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINGRAJ COMMOTRADE PRIVATE LIMITED is 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007.

      Current status of LINGRAJ COMMOTRADE PRIVATE LIMITED is - Strike Off.

      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 LINGRAJ COMMOTRADE 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 LINGRAJ COMMOTRADE

      Purchase full report of LINGRAJ COMMOTRADE

      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 LINGRAJ COMMOTRADE 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 LINGRAJ COMMOTRADE
      DIN Director Name Designation Appointment Date
      06795263 PRAKASH SANTHOLIA Director 2018-03-22
      06815180 SANTOSH SHARMA Director 2018-03-22
      Past Directors & Key Managerial Personnel of LINGRAJ COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      06820975 ARPITA DEY Director - 2015-02-28
      07119034 NIKHIL SINGH Director - 2018-03-25
      07123954 BAIDYANATH DAS Director - 2018-03-25
      03603140 BHARAJ PILOT SINGH Director - 2014-03-07
      05201627 MANOHAR KUMAR MAHATO Director - 2014-03-04
      06820963 SHANKAR MARU Director - 2015-02-28
      Other Directorships of ARPITA DEY
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-04-10
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director 2015-02-23 Ongoing
      BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2017-06-12
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2018-05-02
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2015-03-27
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2018-09-17
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-03-27
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2018-03-27
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director 2015-03-03 Ongoing
      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director 2015-02-20 Ongoing
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director 2015-02-23 Ongoing
      RHA MARKETING SERVICES PRIVATE LIMITED U52100WB2010PTC146763 Director - 2017-04-18
      KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2018-03-27
      SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2017-06-08
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2016-10-20
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director - 2019-05-16
      FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2017-06-12
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2018-04-24
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2018-04-24
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2018-01-15
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2015-02-26
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2015-03-27
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2015-02-27
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2015-03-25
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2015-03-25
      PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2017-06-08
      Other Directorships of NIKHIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2018-03-26
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2018-03-30
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2018-03-26
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2018-03-25
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2018-03-26
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2017-03-28
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2018-03-25
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2018-03-30
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2018-03-26
      EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2018-03-30
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2018-03-26
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2018-03-25
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2018-03-25
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2018-03-25
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2018-03-25
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2018-03-25
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2018-03-25
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2018-03-25
      Other Directorships of BAIDYANATH DAS
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2018-03-27
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2018-03-27
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2018-03-25
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2018-03-27
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2018-03-25
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2018-03-27
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2018-03-25
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2018-03-25
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2018-03-25
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2018-03-25
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2018-03-25
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2018-03-25
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2018-03-25
      Other Directorships of BHARAJ PILOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of MANOHAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-25
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2014-01-13
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2014-12-10
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2014-12-10
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-15
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2014-12-10
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2014-12-10
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2014-03-31
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-01-05
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-25
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-01-03
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-17
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-07
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-13
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-02-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2013-03-11
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2014-03-31
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2014-03-31
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-15
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-15
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-15
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2014-12-13
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-16
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-13
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-16
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-02-29
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-02-29
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-17
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-16
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2012-06-29
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-12
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-12
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-12
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-04
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-08
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-06
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-07
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-07
      TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-04
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-16
      Other Directorships of PRAKASH SANTHOLIA
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2014-12-03
      KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-02-21
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
      FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2017-06-30
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
      HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-03-20
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
      DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-03-20
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-24 Ongoing
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-24 Ongoing
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
      EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
      Other Directorships of SANTOSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2018-03-21
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-04-05
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-02-21
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-07-17
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
      FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2017-06-30
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
      HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-03-20
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
      RHA MARKETING SERVICES PRIVATE LIMITED U52100WB2010PTC146763 Director - 2017-04-18
      DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-03-20
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
      SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2018-04-05
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director 2019-03-30 Ongoing
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director - 2019-05-16
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-06 Ongoing
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-06 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
      PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2018-03-21
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
      Other Directorships of SHANKAR MARU
      Company Name CIN Designation Appointment Date Cessation
      BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2017-06-12
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2015-03-27
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2018-09-17
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director 2018-08-06 Ongoing
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director 2018-07-30 Ongoing
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-11-14
      AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director 2018-07-30 Ongoing
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director 2018-07-30 Ongoing
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director 2018-08-06 Ongoing
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director 2018-07-30 Ongoing
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2015-03-27
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2018-11-12
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2018-11-12
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director 2018-11-12 Ongoing
      FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2017-06-12
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director 2018-07-30 Ongoing
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director 2018-03-29 Ongoing
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director 2018-07-30 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2015-02-26
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2015-03-27
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2015-02-27
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2015-02-28
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2015-08-28

      CIN Company Name Company Address
      ACS-9754 SHREE AY AGRO FOODS LLP 49, Kali Krishna Tagore,Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700007
      U52190WB2011PTC160362 STANCE SUPPLIERS PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC101276 RADHIKA EMPORIUM PRIVATE LIMITED 49 KALI KRISHNA TAGORE STREET , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC110043 BTC VYAPAAR PRIVATE LIMITED 49 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U63090WB2004PTC098242 BARRABAZAR TRANSPORT COMPANY PRIVATE LIMITED 49 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC179246 GREENFORCE DISTRIBUTORS PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC179247 CHANDRIMA VANIJYA PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC181287 BHARAJ RETAILS PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC181514 SAMUNDAR SHOPPERS PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC184758 SHIVANGAN TRACOM PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC127381 SHREE NARAYAN STORE PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152711 AVNIJA TRADECOM PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152712 DHULAGARH TRADE SOLUTION PRIVATE LIMITED 49, KALI KRISHNA TAGORE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U36994WB2018PTC228376 AGRAGATI INDUSTRIES PRIVATE LIMITED 2ND FLOOR, ROOM NO- 201 49,KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U29308WB2021PTC248452 SUIGA INNOVATIONS AND ADVANCED ENGINEERING PRIVATE LIMITED ANIL KU SINGH, 2ND FLOOR, ROOM NO-204, 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      ABB-3947 VOSKI JEWELS LLP 47A, KALI KRISHNA TAGORE STREET, KALAKAR STREET,Kolkata,Kolkata,West Bengal,India-700007
      U45201WB2003PTC096560 BANSAL VEDIC VILLAGE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, 5TH FLOOR, KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
      U63030WB2022PTC253166 MAHAKAL FREIGHT LOGISTICS PRIVATE LIMITED 22A KALI KRISHNA TAGORE STREET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U14309WB2026PLC288247 LUX GLOBAL LIMITED 39, Kali Krishna Tagore,Street,Kolkata,Kolkata,West Bengal,700007-India
      U14309WB2026PLC288301 LUX AND COZI LIMITED 39, Kali Krishna Tagore,Street,Kolkata,Kolkata,West Bengal,700007-India
      ACV-2600 BAKLIWAL COMPLEX LLP 39, KALI KRISHNA TAGORE STREET,Kolkata,Kolkata,West Bengal,India-700007
      ACF-5500 NANDA SQUARE LLP 46,Kali Krishna Tagore street,Kolkata,Kolkata,West Bengal,India-700007
      ACH-1374 VEEDYUTH REALTORS LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-1379 SHAURAYAN CREATORS LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-1382 SUNRIZ PROPERTY OWNER LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-1496 AGARWAL FREEHOLD LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-2750 SUNGLEAM ESTATE AGENT LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-2753 VAIBHAW HIGHRISE LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      ACH-2755 AGARWAL LAND ACRES LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
      View all companies with similar address

      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

      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
      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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