• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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LOGAN IMPEX PRIVATE LIMITED

CIN: U51109WB2008PTC128534 As on: 2026-07-13

LOGAN IMPEX PRIVATE LIMITED (CIN: U51109WB2008PTC128534) is a Private company incorporated on 13 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

LOGAN IMPEX 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.LOGAN IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of LOGAN IMPEX PRIVATE LIMITED are SACHIN SETH, and ABHJIT SARDAR.

LOGAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC128534 and its registration number is 128534. Users may contact LOGAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGAN IMPEX PRIVATE LIMITED is 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104.

Current status of LOGAN IMPEX 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 LOGAN IMPEX 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.

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Purchase full report of LOGAN IMPEX

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 LOGAN IMPEX 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 LOGAN IMPEX
DIN Director Name Designation Appointment Date
10463271 SACHIN SETH Director 2024-03-14
10463275 ABHJIT SARDAR Director 2024-03-14
Past Directors & Key Managerial Personnel of LOGAN IMPEX
DIN Director Name Designation Appointment Date Cessation
07539948 HARADHAN ROY Additional Director - 2019-08-08
07539948 HARADHAN ROY Director - 2021-03-25
09116517 PALLAV DHALI Additional Director - 2021-11-30
09116517 PALLAV DHALI Director - 2024-03-14
09116658 LOKENATH GANGULY Additional Director - 2021-11-30
09116658 LOKENATH GANGULY Director - 2024-03-14
02292279 SWAPAN DAS Additional Director - 2015-09-30
02292279 SWAPAN DAS Director - 2019-02-07
06936503 SUBRATA BANERJEE Additional Director - 2019-08-08
06936503 SUBRATA BANERJEE Director - 2021-03-25
08128967 PUNAM DUGAR . Director - 2012-05-05
00083008 NAVEEN DUGAR Director - 2012-04-20
02278502 DINESH DAFTARI Director - 2019-02-07
02278670 PANKAJ KUMAR BHANSALI Director - 2014-10-25
Other Directorships of HARADHAN ROY
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2024-04-01
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner 2023-06-28 Ongoing
FOOTFLASH TRADING LLP AAM-7598 Designated Partner 2023-06-28 Ongoing
FABERT MERCHANDISE LLP AAM-7602 Designated Partner 2023-06-28 Ongoing
COOLHUT TRADERS LLP AAM-7603 Designated Partner 2023-06-28 Ongoing
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Additional Director - 2023-09-06
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director 2023-07-11 Ongoing
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2019-08-05
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2021-03-26
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Additional Director - 2023-09-05
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director 2023-06-28 Ongoing
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2019-08-06
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2021-03-26
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Additional Director 2019-04-16 Ongoing
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Additional Director - 2017-09-07
EXCELENCE TRADECOM PRIVATE LIMITED U51109WB2008PTC128518 Director 2017-09-07 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2019-08-09
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2021-03-25
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2019-08-10
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2021-03-26
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2019-08-07
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2021-03-25
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2019-08-05
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2021-03-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Additional Director - 2017-09-26
EAGLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128513 Director 2017-09-26 Ongoing
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2019-08-09
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2021-03-26
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2019-08-06
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2021-03-25
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2019-08-31
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Additional Director - 2017-09-25
OPINION COMMODITIES PRIVATE LIMITED U51909WB2011PTC171243 Director 2017-09-25 Ongoing
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Additional Director - 2017-09-26
SMOOTHLY DEALMARK PRIVATE LIMITED U51909WB2011PTC171244 Director 2017-09-26 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2019-08-09
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2021-03-25
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Additional Director - 2016-09-24
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director 2016-09-24 Ongoing
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Additional Director - 2016-09-28
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director 2016-09-28 Ongoing
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Additional Director - 2016-09-27
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director 2016-09-27 Ongoing
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Additional Director - 2016-09-24
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director 2016-09-24 Ongoing
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Additional Director - 2016-09-26
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director 2016-09-26 Ongoing
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Additional Director - 2016-09-28
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director 2016-09-28 Ongoing
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Additional Director - 2016-09-27
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director 2016-09-27 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2019-08-08
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2021-03-26
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2019-08-08
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2021-03-25
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2019-08-10
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2021-03-25
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2019-08-07
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2021-03-25
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Additional Director - 2016-09-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director 2016-09-26 Ongoing
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Additional Director - 2016-09-29
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director 2016-09-29 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2019-08-07
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2021-03-25
Other Directorships of PALLAV DHALI
Company Name CIN Designation Appointment Date Cessation
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2021-11-30
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2024-02-14
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2021-11-30
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director 2021-11-30 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2021-11-30
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2024-03-14
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2021-11-30
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2024-02-14
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2021-11-30
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2024-02-14
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2021-11-30
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2024-03-14
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2021-11-30
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director 2021-03-23 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2021-11-30
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2024-02-14
JAP MERCHANTS LIMITED U51909WB2011PLC218882 CFO - 2024-03-15
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2021-11-30
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2024-02-14
MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Additional Director 2021-07-22 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2021-11-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2024-03-14
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2021-11-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2024-02-14
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2021-11-30
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2024-02-14
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2021-11-30
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2024-03-14
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2021-11-30
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2024-02-14
AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director 2023-12-22 Ongoing
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director 2023-12-27 Ongoing
Other Directorships of LOKENATH GANGULY
Company Name CIN Designation Appointment Date Cessation
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2021-11-30
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2024-02-14
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2021-11-30
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director 2021-11-30 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2021-11-30
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2024-03-14
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2021-11-30
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2024-02-14
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2021-11-30
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2024-02-14
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2021-11-30
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2024-03-14
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2021-11-30
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director 2021-11-30 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2021-11-30
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2024-02-14
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Managing Director - 2024-03-15
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2021-11-30
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2024-02-14
MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Additional Director 2021-07-22 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2021-11-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2024-03-14
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2021-11-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2024-02-14
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2021-11-30
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2024-02-14
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2021-11-30
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2024-03-14
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2021-11-30
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2024-02-14
AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director 2023-12-22 Ongoing
NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director 2023-12-27 Ongoing
Other Directorships of SACHIN SETH
Company Name CIN Designation Appointment Date Cessation
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director 2024-04-17 Ongoing
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director 2024-02-19 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director 2024-03-18 Ongoing
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director 2024-03-19 Ongoing
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director 2024-04-17 Ongoing
FRONTIER VANIJYA PVT LTD U51909WB1993PTC058549 Director 2024-03-21 Ongoing
QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director 2024-03-21 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director 2024-02-19 Ongoing
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director 2024-02-22 Ongoing
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director 2024-03-14 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director 2024-02-22 Ongoing
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director 2024-04-06 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director 2024-02-22 Ongoing
TRINCAS AGENCY & CREDIT PVT. LTD. U65999WB1992PTC054701 Director 2024-03-21 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director 2024-03-18 Ongoing
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director 2024-02-19 Ongoing
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director 2024-02-22 Ongoing
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director 2024-02-22 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director 2024-02-19 Ongoing
Other Directorships of ABHJIT SARDAR
Company Name CIN Designation Appointment Date Cessation
BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Director 2024-04-17 Ongoing
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director 2024-02-19 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director 2024-03-18 Ongoing
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director 2024-03-19 Ongoing
AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Director 2024-04-17 Ongoing
FRONTIER VANIJYA PVT LTD U51909WB1993PTC058549 Director 2024-03-21 Ongoing
QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director 2024-03-21 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director 2024-02-19 Ongoing
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director 2024-02-22 Ongoing
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director 2024-03-14 Ongoing
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director 2024-02-22 Ongoing
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director 2024-04-06 Ongoing
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director 2024-02-22 Ongoing
TRINCAS AGENCY & CREDIT PVT. LTD. U65999WB1992PTC054701 Director 2024-03-21 Ongoing
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director 2024-03-18 Ongoing
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director 2024-02-19 Ongoing
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director 2024-02-22 Ongoing
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director 2024-02-22 Ongoing
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director 2024-02-19 Ongoing
Other Directorships of SWAPAN DAS
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2012-08-27
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2013-08-13
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Additional Director - 2015-09-30
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Director - 2019-06-10
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Additional Director - 2015-09-30
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Director 2015-09-30 Ongoing
FLAVOUR VANIJYA PRIVATE LIMITED U51109WB2008PTC128525 Additional Director 2014-10-25 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2015-09-28
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2019-02-07
FACTS DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119050 Additional Director 2014-10-25 Ongoing
DHANLAXMI TREXIM PRIVATE LIMITED U51909WB2007PTC119051 Additional Director 2014-10-25 Ongoing
ADVENT DEALCOMM PRIVATE LIMITED U51909WB2007PTC119054 Additional Director - 2015-09-28
ADVENT DEALCOMM PRIVATE LIMITED U51909WB2007PTC119054 Director - 2017-03-30
ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2009-07-28
RACE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128430 Additional Director - 2015-09-30
RACE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128430 Director 2015-09-30 Ongoing
MARS DEALCOMM PRIVATE LIMITED U51909WB2008PTC128535 Additional Director - 2015-09-28
MARS DEALCOMM PRIVATE LIMITED U51909WB2008PTC128535 Director - 2019-04-02
LOTTE TREXIM PRIVATE LIMITED U51909WB2008PTC128569 Additional Director 2014-10-25 Ongoing
AMANAT BUSINESS PRIVATE LIMITED U51909WB2011PTC171236 Additional Director - 2015-09-29
AMANAT BUSINESS PRIVATE LIMITED U51909WB2011PTC171236 Director 2015-09-29 Ongoing
NONSTOP VINTRADE PRIVATE LIMITED U51909WB2011PTC171238 Additional Director - 2015-09-29
NONSTOP VINTRADE PRIVATE LIMITED U51909WB2011PTC171238 Director 2015-09-29 Ongoing
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Additional Director - 2015-09-29
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Director - 2019-02-07
Other Directorships of SUBRATA BANERJEE
Company Name CIN Designation Appointment Date Cessation
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Additional Director - 2019-08-05
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2021-03-26
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Additional Director - 2019-08-06
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2021-03-26
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Additional Director - 2019-08-09
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2021-03-25
SUTLAJ SALES PVT. LTD. U51909WB1995PTC070484 Additional Director - 2022-09-29
SUTLAJ SALES PVT. LTD. U51909WB1995PTC070484 Director 2022-09-01 Ongoing
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Additional Director - 2019-08-10
FORCE AGENCY PRIVATE LIMITED U51909WB2007PTC118857 Director - 2021-03-26
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Additional Director - 2019-08-07
FORTUNE TRADE & VYAPAAR PRIVATE LIMITED U51909WB2007PTC118922 Director - 2021-03-25
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Additional Director - 2019-08-05
NEXCARE AGENCY PRIVATE LIMITED U51909WB2007PTC118923 Director - 2021-03-26
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Additional Director - 2018-08-25
POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2021-03-26
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2019-08-06
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2021-03-25
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2015-09-30
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2015-09-28
KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2021-03-25
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2015-09-29
NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director - 2019-02-01
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2015-09-30
TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2021-03-26
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2015-09-29
EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director - 2019-02-01
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2015-09-30
FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2021-03-25
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2015-09-29
KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2021-03-25
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2015-09-29
KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2021-03-25
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2015-09-30
MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director - 2019-02-01
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2015-09-30
SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director - 2019-02-01
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2015-09-28
DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2021-03-25
Other Directorships of PUNAM DUGAR .
Other Directorships of NAVEEN DUGAR
Company Name CIN Designation Appointment Date Cessation
COOL ESTATES PVT LTD U45209DL1988PTC338401 Director - 2012-04-20
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Director - 2012-04-20
GLAMOUR COMMERCIAL PRIVATE LIMITED U51109DL2006PTC318630 Director - 2012-04-20
DAGA BUSINESS & CREDIT PVT LTD U51109WB1989PTC046560 Director - 2012-04-20
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director - 2012-04-20
RCD TRADING PVT LTD U51109WB1996PTC080975 Director - 2007-11-28
ROSEMOUNT MARKETING PRIVATE LIMITED U51109WB2000PTC091552 Director - 2012-04-20
REALITY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128431 Director - 2012-04-20
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Director - 2012-04-20
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Director - 2012-04-20
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Director - 2012-04-20
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director - 2012-04-20
AARPEE COMMERCIAL COMPANY PVT LTD U51909WB1990PTC048799 Director - 2012-04-20
RAMESH MERCANTILE PVT LTD U51909WB1990PTC048800 Director - 2012-04-20
APURVA DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091550 Director - 2012-04-20
NETWORTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC118849 Director 2007-09-19 Ongoing
SILVERLAKE DEALERS PRIVATE LIMITED U51909WB2007PTC119046 Director - 2012-04-20
INSTYLE TRADING PRIVATE LIMITED U51909WB2007PTC119047 Director 2007-09-28 Ongoing
FACTS DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119050 Director - 2012-04-20
DHANLAXMI TREXIM PRIVATE LIMITED U51909WB2007PTC119051 Director - 2012-04-20
ADVENT DEALCOMM PRIVATE LIMITED U51909WB2007PTC119054 Director - 2012-04-20
RACE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128430 Director - 2012-04-20
MARS DEALCOMM PRIVATE LIMITED U51909WB2008PTC128535 Director - 2012-04-20
LOTTE TREXIM PRIVATE LIMITED U51909WB2008PTC128569 Director - 2012-04-20
MINOLTA SECURITIES LTD. U67110WB1995PLC068527 Director - 2010-03-31
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Director - 2012-04-20
Other Directorships of DINESH DAFTARI
Company Name CIN Designation Appointment Date Cessation
KAMLAKUNJ NIWAS LLP AAG-5455 Partner - 2019-05-09
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Designated Partner - 2023-06-29
FABERT MERCHANDISE LLP AAM-7602 Designated Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Designated Partner - 2023-06-29
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Additional Director - 2015-09-30
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Director - 2019-06-10
ROSEMOUNT MARKETING PRIVATE LIMITED U51109WB2000PTC091552 Director - 2014-11-10
REALITY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128431 Director - 2014-11-10
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Director - 2019-04-16
FLAVOUR VANIJYA PRIVATE LIMITED U51109WB2008PTC128525 Director 2008-08-13 Ongoing
SMOOTH IMPEX PRIVATE LIMITED U51109WB2008PTC128529 Director - 2019-02-07
FABER TREXIM PRIVATE LIMITED U51109WB2008PTC128613 Director - 2008-12-13
APURVA DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091550 Director - 2014-11-10
FACTS DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119050 Director 2012-04-16 Ongoing
DHANLAXMI TREXIM PRIVATE LIMITED U51909WB2007PTC119051 Director 2012-04-16 Ongoing
ADVENT DEALCOMM PRIVATE LIMITED U51909WB2007PTC119054 Director - 2017-03-30
RACE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128430 Director 2012-04-16 Ongoing
MARS DEALCOMM PRIVATE LIMITED U51909WB2008PTC128535 Director - 2019-04-02
LOTTE TREXIM PRIVATE LIMITED U51909WB2008PTC128569 Director 2012-04-16 Ongoing
AMANAT BUSINESS PRIVATE LIMITED U51909WB2011PTC171236 Director 2011-12-26 Ongoing
NONSTOP VINTRADE PRIVATE LIMITED U51909WB2011PTC171238 Director 2011-12-26 Ongoing
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Additional Director - 2015-09-29
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Director - 2019-02-07
Other Directorships of PANKAJ KUMAR BHANSALI

CIN Company Name Company Address
U51909WB2007PTC118857 FORCE AGENCY PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2007PTC118922 FORTUNE TRADE & VYAPAAR PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2008PTC128587 FOURFOLD MARKETING PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2011PLC218882 JAP MERCHANTS LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51909WB2011PTC171260 KAVYA RETAILS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51109WB2008PTC128529 SMOOTH IMPEX PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U51109WB2007PTC118891 CREATIVE COMMODEAL PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70200WB2011PTC171255 DEWPOINT ESTATES PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171262 KEYSTONE NIRMAN PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171254 TOPMOST BUILDERS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171257 FASTFLOW INFRA PROJECTS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U70109WB2011PTC171258 KEYSTAR REALTORS PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 , HOWRAH, West Bengal, India - 711104
U93000WB2018PTC226933 ZERO GYM PRIVATE LIMITED 3/A/1 1ST FLOOR , OLABIBITALA LANE , LP-228/5/A HOWRAH, West Bengal, India - 711104
U51909WB2007PTC118923 NEXCARE AGENCY PRIVATE LIMITED 18/1, OLABIBITOLA LANE LP-228/4 HOWRAH Howrah WB 711104 IN
U24202WB2024PTC269505 MACROS ENGINEERING PRIVATE LIMITED 4/1/4, OLABIBITALA,1ST BYE LANE, LP-480/8,,Domjur,Howrah,West Bengal,711104-India
U51909WB2022OPC253423 TSHS (OPC) PRIVATE LIMITED 4/1 Chowdhury Para 1st Bye Lane LP-378/8,Howrah,Howrah,West Bengal,711104-India
U63030WB2021PTC248815 BEBANZARAS INDIA PRIVATE LIMITED 104/4, BARUIPARA 1ST BYE LANE LP-439/4 , HOWRAH, West Bengal, India - 711104
AAJ-6628 JHANKAR RAGA LLP 27/8, Olabibitola 1st Bye Lane, LP - 480/6/1 Howrah, West Bengal, India - 711104
AAM-0543 TROLAND PHARMA LLP 27/8, Olabibitola 1st Bye Lane LP - 480/6/1 Howrah, West Bengal, India - 711104
U51909WB2020PTC235706 MACROS FASTENING SYSTEMS PRIVATE LIMITED 4/1/4,OLABIBITALA 1ST BYE LANE LP-480/8 ICHAPUR, HOWRAH , KOLKATA, West Bengal, India - 711104
U88900WR2026NPL292804 KALPAVRIKSHA HERITAGE FOUNDATION 1ST-FR 2/1/1 MULLICK PARA,LANE LP-461/1/1,Bally Jagachha,Howrah,West Bengal,711104-India
AAT-3588 CUPIDO TECHLAB LLP 4/2, Olabibitolla Lane Santragachi, Lp 228/5 Howrah, West Bengal, India - 711104
U74140WB2022PTC254579 NUVEM RESOURCES PRIVATE LIMITED 50/3, BROJONATH LAHIRI LANE,,LP-255/1/4/2,Domjur,Howrah,West Bengal,711104-India
U93000WB2018PTC225154 SECOND ROUND PRIVATE LIMITED LP-436/1/2, 17/4, CHOWDHURY PARA, 2ND BYE LANE , HOWRAH, West Bengal, India - 711104
U51909WB2019PTC229793 AMBITION MECHANICALS PRIVATE LIMITED 1ST-FR, 2/1/1 BHOLANATH NANDY LANE LP-463/3 , HOWRAH, West Bengal, India - 711104
U50300WB2020PTC239900 MUKHERJEE AUTOMOBILES PRIVATE LIMITED 82/4, Shaikhpara Lane LP-448/6/D, Howrah - 711104 , Howrah, West Bengal, India - 711104
U28920WB1975PTC030242 TRIPLEM ENGINEERS PVT LTD 4/1 KASUNDIA 1ST BYE LANE , HOWRAH, West Bengal, India - 711104
U51909WB2012PLC187605 DYNEL BUSINESS LIMITED 4/4, OLABIBITALA, 1ST BYE LANE SHIBPUR , HOWRAH, West Bengal, India - 711104
AAQ-4937 HEALING TUNES CARE MANAGEMENT LLP 27/8 Olabibitola 1st Bye Lane, 1st Floor Howrah, West Bengal, India - 711104

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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