• 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
  • Auditors

MAG IMPEX PVT. LTD.

CIN: U01134WB1989PTC047374

MAG IMPEX PVT. LTD. (CIN: U01134WB1989PTC047374) is a Private company incorporated on 10 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 5570600.00.

MAG IMPEX PVT. LTD.'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.MAG IMPEX PVT. LTD.'s NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of MAG IMPEX PVT. LTD. are MURARILAL AGARWAL, and SOMNATH SAHA.

MAG IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U01134WB1989PTC047374 and its registration number is 47374. Users may contact MAG IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of MAG IMPEX PVT. LTD. is 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR BHIKANCHAND MARKET, ROOM - 237 , KOLKATA, West Bengal, India - 700001.

Current status of MAG IMPEX PVT. LTD. 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MAG 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.

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 MAG IMPEX .

Purchase full report of MAG 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 MAG 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 MAG IMPEX .
DIN Director Name Designation Appointment Date
06632634 MURARILAL AGARWAL Director 2021-11-27
09595753 SOMNATH SAHA Director 2022-12-16
Past Directors & Key Managerial Personnel of MAG IMPEX .
DIN Director Name Designation Appointment Date Cessation
00573214 MANOJ KUMAR BASIR Director - 2015-04-15
00573242 AZAD KUMAR NAHATA Director - 2013-04-01
05142323 TRIDIB CHAKRAVARTY Director - 2018-08-18
06632634 MURARILAL AGARWAL Additional Director - 2021-11-27
00573205 DILIP KUMAR NAHATA Director - 2015-04-15
02591932 PINKY NAHATA Director - 2021-02-10
08028388 ABHISHEK BHATTACHARYA Additional Director - 2018-09-29
08028388 ABHISHEK BHATTACHARYA Director - 2021-04-12
08276825 RANJIT KUMAR Additional Director - 2021-11-27
08276825 RANJIT KUMAR Director - 2022-12-16
09595753 SOMNATH SAHA Additional Director - 2023-09-29
Other Directorships of MANOJ KUMAR BASIR
Company Name CIN Designation Appointment Date Cessation
EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Additional Director - 2017-09-30
EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Director - 2019-01-22
SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director 2000-02-01 Ongoing
DIN BANDHU ROLLING MILLS PRIVATE LIMITED U27100DL2009PTC313079 Director - 2014-03-29
SHINEWELL SEELS LIMITED U27109DL1985PLC020885 Director - 2013-12-10
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2015-04-15
ANUBHAV CONSTRUCTION PVT LTD U45201WB1987PTC042435 Director - 2013-02-11
LAKESIDE SUITES AND HOSPITALITY PRIVATE LIMITED U45209WB1991PTC052113 Director - 2013-02-11
BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2015-04-15
GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2017-03-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director - 2017-12-21
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director - 2017-12-21
RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2015-03-03
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2015-04-15
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2017-03-29
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2015-04-15
GANPATI MERCANTILE LTD. U51909DL1995PLC020052 Director - 2013-12-10
M B DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC313066 Director - 2014-03-29
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2014-03-29
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2017-09-05
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2015-03-31
SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2014-03-19
RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2014-08-01
PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director - 2012-06-05
ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2012-06-05
BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director - 2012-06-05
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2012-06-05
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2015-04-15
SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2015-04-15
ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2015-04-15
EKLABYA EXPORTS LIMITED U52110DL1985PLC020886 Director - 2013-12-10
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2015-04-15
PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2014-08-01
ABHITAJ COMMERCIAL CO PVT LTD U67120WB1983PTC035681 Director - 2017-09-05
JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2014-08-01
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2015-04-15
REGENT DEVELOPERS PVT LTD U70102WB1988PTC043920 Director - 2012-04-16
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2015-04-15
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2015-04-15
LORDS ENGINEERING PRIVATE LIMITED U74210DL1984PTC019729 Director - 2013-12-10
Other Directorships of AZAD KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
ANUBHAV CONSTRUCTION PVT LTD U45201WB1987PTC042435 Additional Director 2024-05-20 Ongoing
ANUBHAV CONSTRUCTION PVT LTD U45201WB1987PTC042435 Director - 2015-04-15
ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Director - 2015-04-15
SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Additional Director 2024-05-20 Ongoing
SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Director - 2013-02-11
SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-06-29
N. K. N. ESTATE PRIVATE LIMITED U45400WB2011PTC171474 Director 2011-12-29 Ongoing
DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2016-10-03
DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2016-10-03
MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2016-10-03
APSON TREXIM PVT LTD U51909WB1994PTC062475 Director 2020-12-16 Ongoing
APSON TREXIM PVT LTD U51909WB1994PTC062475 Director - 2019-04-25
PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2016-10-03
LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2016-10-03
DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2016-10-03
AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2016-10-03
MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2016-10-03
RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director 2010-12-20 Ongoing
BRIGEDOUS COMMERCE PVT LTD U52190WB1994PTC062666 Director - 2013-03-01
ANITA DEVELOPMENT PVT LTD. U70101WB1989PTC046990 Director - 2013-02-11
SURAJ FASHION & PROPERTIES PVT LTD U70200WB1991PTC052117 Director 2020-12-29 Ongoing
SURAJ FASHION & PROPERTIES PVT LTD U70200WB1991PTC052117 Director - 2019-04-29
Other Directorships of TRIDIB CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2022-06-10
ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Director 2015-04-07 Ongoing
SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Director - 2018-08-18
KANTA CONSTRUCTION PVT LTD U45203WB1987PTC042459 Director - 2017-07-08
LAKESIDE SUITES AND HOSPITALITY PRIVATE LIMITED U45209WB1991PTC052113 Director - 2017-07-08
BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2022-06-10
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2021-02-09
H S CHOPRA AUTO INDUSTRIES PVT LTD U51909WB1945PTC012711 Director - 2018-08-18
RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Additional Director - 2019-09-30
RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2022-06-01
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2018-08-18
SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2022-06-17
BRIGEDOUS COMMERCE PVT LTD U52190WB1994PTC062666 Director 2015-04-07 Ongoing
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2021-11-12
ANITA DEVELOPMENT PVT LTD. U70101WB1989PTC046990 Director 2015-04-07 Ongoing
ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Additional Director - 2020-11-23
ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Director 2020-11-23 Ongoing
ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Director - 2018-08-18
DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Additional Director - 2019-09-30
DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director 2019-09-30 Ongoing
DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director - 2018-08-18
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2021-03-25
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2022-06-10
Other Directorships of MURARILAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2019-03-01
SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director 2022-04-28 Ongoing
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2023-09-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director 2022-12-03 Ongoing
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2023-09-29
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director 2022-12-03 Ongoing
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-08-19
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2019-03-01
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2019-08-19
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2019-08-19
SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director 2022-04-28 Ongoing
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Additional Director - 2021-11-30
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director 2021-11-30 Ongoing
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2019-08-19
SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director 2022-04-28 Ongoing
NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director - 2019-03-01
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2020-06-16
DEEP JYOTI TRADFIN PRIVATE LIMITED U65993WB1997PTC083857 Director 2022-04-28 Ongoing
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2017-09-27
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2019-08-19
SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director 2022-04-28 Ongoing
ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director - 2019-08-22
SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2013-07-16 Ongoing
SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2013-07-16 Ongoing
SANWARIA INFRACON PRIVATE LIMITED U70109WB2009PTC134310 Director - 2023-01-24
DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2013-07-16 Ongoing
DHARMIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134313 Director 2013-07-16 Ongoing
BLUECHIP BUILDCON PRIVATE LIMITED U70109WB2009PTC134316 Director 2013-07-16 Ongoing
AVIGHNA INFRACON PRIVATE LIMITED U70109WB2009PTC134317 Director 2013-07-16 Ongoing
ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2013-07-16 Ongoing
ADISHAKTI INFRACON PRIVATE LIMITED U70200WB2009PTC134335 Director 2013-07-16 Ongoing
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2023-09-29
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director 2023-01-06 Ongoing
Other Directorships of DILIP KUMAR NAHATA
Other Directorships of PINKY NAHATA
Company Name CIN Designation Appointment Date Cessation
EAST INDIA PACKAGING PRIVATE LIMITED U21022WB2010PTC140707 Additional Director 2013-01-22 Ongoing
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2018-08-18
ANUBHAV CONSTRUCTION PVT LTD U45201WB1987PTC042435 Director - 2017-07-08
ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Director - 2018-08-18
SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Director - 2023-10-25
LAKESIDE SUITES AND HOSPITALITY PRIVATE LIMITED U45209WB1991PTC052113 Director - 2015-04-15
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2022-06-17
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2018-08-18
H S CHOPRA AUTO INDUSTRIES PVT LTD U51909WB1945PTC012711 Director - 2023-11-30
MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director 2013-01-18 Ongoing
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2022-06-02
ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2022-06-17
BRIGEDOUS COMMERCE PVT LTD U52190WB1994PTC062666 Director - 2020-02-15
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2022-06-17
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2021-02-10
ANITA DEVELOPMENT PVT LTD. U70101WB1989PTC046990 Director - 2015-04-15
REGENT DEVELOPERS PVT LTD U70102WB1988PTC043920 Director - 2017-07-08
ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Director 2011-12-16 Ongoing
DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Additional Director - 2019-09-30
DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director 2019-09-30 Ongoing
DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director - 2019-05-31
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2021-03-25
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2018-08-18
Other Directorships of ABHISHEK BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Additional Director - 2018-09-29
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2021-07-06
ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Additional Director - 2018-09-29
ESQUIRE HOUSING FINANCE PVT LTD. U45201WB1992PTC054156 Director - 2021-07-06
SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Additional Director - 2018-09-29
SURABHI TOWERS PVT. LTD. U45201WB1992PTC054583 Director - 2021-07-06
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2018-09-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director - 2022-11-05
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director - 2022-11-05
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Additional Director - 2018-09-29
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2021-04-08
H S CHOPRA AUTO INDUSTRIES PVT LTD U51909WB1945PTC012711 Additional Director - 2018-09-29
H S CHOPRA AUTO INDUSTRIES PVT LTD U51909WB1945PTC012711 Director - 2021-07-06
APSON TREXIM PVT LTD U51909WB1994PTC062475 Additional Director - 2019-09-16
APSON TREXIM PVT LTD U51909WB1994PTC062475 Director - 2021-02-17
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Additional Director - 2018-09-29
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2021-07-06
ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Additional Director - 2018-09-29
ATP PROJECTS PRIVATE LIMITED U70109WB2011PTC170802 Director - 2020-06-30
SURAJ FASHION & PROPERTIES PVT LTD U70200WB1991PTC052117 Additional Director - 2019-09-30
SURAJ FASHION & PROPERTIES PVT LTD U70200WB1991PTC052117 Director - 2021-02-17
DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Additional Director - 2018-09-29
DNA DATA STORAGE PRIVATE LIMITED U72300WB2013PTC189937 Director - 2019-08-27
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Additional Director - 2018-09-29
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2021-07-06
Other Directorships of RANJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Additional Director 2019-05-10 Ongoing
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2022-09-30
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director - 2022-11-05
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2022-09-30
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director - 2022-11-05
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2021-11-30
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2023-02-28
Other Directorships of SOMNATH SAHA
Company Name CIN Designation Appointment Date Cessation
BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Additional Director - 2022-09-30
BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director 2022-06-10 Ongoing
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2023-09-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director 2022-11-05 Ongoing
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2023-09-29
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director 2022-11-05 Ongoing
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Additional Director - 2022-09-30
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director 2022-06-17 Ongoing
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Additional Director - 2023-09-29
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director 2022-12-09 Ongoing
RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Additional Director - 2022-09-30
RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director 2022-05-05 Ongoing
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Additional Director - 2022-09-30
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director 2022-06-02 Ongoing
SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Additional Director - 2022-09-30
SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director 2022-06-17 Ongoing
ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Additional Director - 2022-09-30
ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director 2022-06-01 Ongoing
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Additional Director - 2022-09-30
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director 2022-06-01 Ongoing
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Additional Director - 2023-09-29
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director 2022-12-09 Ongoing
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2022-09-30
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director 2022-05-05 Ongoing

CIN Company Name Company Address
U70102WB1988PTC043920 REGENT DEVELOPERS PVT LTD 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM - 237 , KOLKATA, West Bengal, India - 700001
AAM-2421 SETHIA POLYPACK LLP 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR ROOM 156, BHIKAM CHAND MARKET KOLKATA, West Bengal, India - 700001
U24134WB1985PTC038695 SETHIA POLYPACK PVT LTD 14/2 OLD CHINA BAZAR STREET, 2ND FLOOR,ROOM NO-156 BHIKAM CHAND MARKET , KOLKATA, West Bengal, India - 700001
U52390WB2012PTC186831 KAMYAB VINIMAY PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC160277 TRIPURSUNDARI DEALTRADE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
AAH-1604 VERTEX EXTRUSION LLP 14/2, OLD CHINA BAZAR STREET2ND FLOOR, ROOM 156, BHIKAM CHAND MARKET Kolkata, West Bengal, India - 700001
U65100WB2017PTC221334 GORANATH MERCANTILE PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 186 &187 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC154651 LIABLE SUPPLIERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC154652 EMERGE DEALERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC154653 CLARITY TIE UP PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC154649 ADMIT SALES PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC154654 GRADE SUPPLIERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC076690 WELLWORTH DISTRIBUTORS PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET, BHIKHAM CHAND MARKET GROUND FLOOR, ROOM NO. 124 , KOLKATA, West Bengal, India - 700001
U52599WB2007PTC112606 GRACEFULL MERCHANTS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, GROUND FLOOR ROOM NO 124, BHIKHAM CHAND MARKET , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136371 ANGEL COMMOTRADE PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. C-14A , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068359 GLOREX BUSINESS PVT LTD 219/C OLD CHINA BAZAR STREET ROOM NO C-14A 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC136364 SATYAK TRADING PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO - C-14A, , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114844 METALLITE COKE & COAL PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET BHIKHAM CHAND MARKET, 3RD FLOOR, ROOM NO .197 , KOLKATA, West Bengal, India - 700001
U78100WB2023PTC260663 MEETEL INFRA SERVICES PRIVATE LIMITED C/O. MEETEL COMPUTER AND COATED PAPERS CO,14/2, OLD CHINA BAZAR STREET, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U51109WB1994PTC064224 DAMANI COMMODITIES PVT. LTD. 14/2, OLD CHINA BAZAR STREET, BHIKHAM CHAND MARKET 3RD FLOOR, ROOM NO 308 , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC175238 JATASHIV HIGHRISE PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U65922WB1986PTC041299 MAANOR INVESTMENTS PVT LTD 2nd Floor, Bothra Market 146/2, Old China Bazar Street , Kolkata, West Bengal, India - 700001
U70102WB1987PTC042232 JABALI COMMERCIAL CO PVT LTD 2nd Floor, Bothra Market 146/2, Old China Bazar Street , Kolkata, West Bengal, India - 700001
U67120WB1997PTC084429 GORANATH ESTATE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 &187 , KOLKATA, West Bengal, India - 700001
U32109WB1994PTC064053 ANVEE OVERSEAS PRIVATE LIMITED 14 2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 427 PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058225 WILLARD TRADING PVT. LTD. 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U52324WB1993PTC057578 KRONE MERCHANDISE PVT LTD 14/2, OLD CHINA BAZAR STREET BHIKHAMCHAND MARKET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U27209WB1980PTC033026 D.D. WAX PRIVATE LIMITED 107, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700001
AAD-4395 ICK FINCOM LLP 14/2 OLD CHINA BAZAR STREET 4TH FLOOR ROOM NO 431 KOLKATA, West Bengal, India - 700001

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
Download Audited Financials
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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99