• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      MAGOURI TRADING PRIVATE LIMITED

      CIN: U51909WB2013PTC190546
      Purchase Report

      MAGOURI TRADING PRIVATE LIMITED (CIN: U51909WB2013PTC190546) is a Private company incorporated on 12 Feb 2013. 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.

      MAGOURI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAGOURI TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MAGOURI TRADING PRIVATE LIMITED are SHYAMA CHARAN KUMAR, and RAKESH SAHA.

      MAGOURI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC190546 and its registration number is 190546. Users may contact MAGOURI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGOURI TRADING PRIVATE LIMITED is 4B NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of MAGOURI TRADING 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 MAGOURI TRADING 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 MAGOURI TRADING

      Purchase full report of MAGOURI TRADING

      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 MAGOURI TRADING 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 MAGOURI TRADING
      DIN Director Name Designation Appointment Date
      00494297 SHYAMA CHARAN KUMAR Director 2018-07-30
      08198774 RAKESH SAHA Director 2018-07-30
      Past Directors & Key Managerial Personnel of MAGOURI TRADING
      DIN Director Name Designation Appointment Date Cessation
      01666884 UMESH KUMAR DHANUKA Director - 2014-02-21
      06450597 KANAHYA LAL SINGHANIA Director - 2016-10-19
      07581201 SANDIP CHATURVEDI . Director - 2018-08-01
      06417748 BISHNU DAYAL PANDEY Director - 2014-02-21
      06796466 UMANG AGARWAL Director - 2016-10-19
      07645202 HEENA KHIRORIA Director - 2018-08-01
      Other Directorships of SHYAMA CHARAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director - 2010-09-18
      VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-04-01
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2020-12-28
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 CFO(KMP) - 2018-03-08
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Managing Director - 2018-03-08
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2012-09-25
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director 2012-09-25 Ongoing
      THINK FINANCE PRIVATE LIMITED U18101DL1994PTC187645 Director 2007-02-20 Ongoing
      RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Director - 2012-05-11
      SCK REALTECH DEVELOPERS LIMITED U45400WB2012PLC184980 Director 2015-04-01 Ongoing
      PANCHMUKHI COMMODITIES PRIVATE LIMITED U51101MH2006PTC326860 Director - 2009-07-12
      BLACKBERRY TRADELINKS PRIVATE LIMITED U51109DL2008PTC257553 Director - 2011-12-23
      INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2012-07-03
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director - 2011-12-24
      UJJWAL VANIJYA PRIVATE LIMITED U51109WB2005PTC105855 Director - 2008-12-15
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director 2009-02-20 Ongoing
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director 2008-08-01 Ongoing
      ENERGY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128616 Director - 2011-12-23
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2012-09-25
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director 2012-09-25 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director - 2007-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2013-08-21
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2023-09-30
      BALRAM COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC166190 Director - 2011-12-10
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2021-05-20
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2013-08-23
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2010-05-19
      SURYAMUKHI GENERAL FINANCE& INVESTMENT COMPNY (INDIA)LTD U65993WB1994PLC066144 Director - 2009-02-17
      SHIVA STOCK BROKING PRIVATE LIMITED U67120WB2008PTC127411 Director - 2018-08-03
      NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2011-10-31
      Other Directorships of UMESH KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Additional Director - 2019-09-30
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director 2019-09-30 Ongoing
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
      ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2015-01-29
      JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director 2012-11-03 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Additional Director - 2018-09-29
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2020-09-22
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2020-10-21
      VKS DEVELOPERS PRIVATE LIMITED U45203WB2007PTC121051 Director - 2012-04-02
      ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2013-08-20
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2013-11-28
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2020-10-21
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2015-01-29
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2015-01-29
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2015-01-29
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-06
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2018-02-19
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2019-01-02
      PROSPECT TIE-UP PRIVATE LIMITED U51109WB2007PTC119214 Director - 2015-03-24
      FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2015-03-31
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-02-24
      ECONOMY VINIMAY PRIVATE LIMITED U51109WB2008PTC127217 Director - 2009-08-01
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2014-01-24
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2011-07-15
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director - 2012-04-30
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2019-01-02
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2013-11-28
      FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2015-03-31
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2013-06-03
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2010-06-08
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2019-01-02
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2022-01-03
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2015-01-29
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2014-03-03
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2014-03-04
      RANDATA MARKETING PRIVATE LIMITED U51909WB2013PTC190277 Director - 2015-10-01
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2014-03-04
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2014-03-03
      KOTIRATAN EXPORTS PRIVATE LIMITED U51909WB2013PTC190452 Director - 2014-03-03
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      ATOZ DIGITAL STORE PRIVATE LIMITED U51909WB2013PTC193360 Director - 2014-02-06
      MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2015-10-01
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-01-10
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-01-11
      EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2016-09-01
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2023-12-04
      BRIGHTFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC190242 Director - 2016-10-27
      HARDSOFT INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC190249 Director - 2015-07-20
      JHILMIL HIGHRISE PRIVATE LIMITED U70102WB2013PTC190251 Director - 2016-11-29
      NEWEVER CONCLAVE PRIVATE LIMITED U70102WB2013PTC190252 Director - 2015-12-19
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2014-03-03
      GOODSHINE NIKETAN PRIVATE LIMITED U70102WB2013PTC190413 Director - 2016-11-28
      KALYANKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC190415 Director 2013-02-07 Ongoing
      MANGALVANI COMPLEX PRIVATE LIMITED U70102WB2013PTC190416 Director - 2016-10-25
      CHATURBHUJ REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190418 Director - 2016-11-25
      LOOKLIKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190419 Director 2013-02-07 Ongoing
      LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      MUCHMORE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192848 Director - 2016-10-27
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2015-01-29
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2015-01-29
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2015-01-29
      EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Director - 2015-07-29
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2015-01-29
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2015-01-29
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2015-01-29
      Other Directorships of KANAHYA LAL SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2013-01-03
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-03-28
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Alternate Director - 2014-05-07
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director - 2018-09-13
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2014-03-18
      MAHABHADRA COMMERCIAL LIMITED U51909WB2017PLC220296 Director 2017-03-28 Ongoing
      SHASTRARUPANI TEXTILES LIMITED U51909WB2017PLC220299 Director 2017-03-28 Ongoing
      VALERE SUPPLIERS LIMITED U51909WB2017PLC220300 Director 2017-03-28 Ongoing
      MAHAKARA SUPPLIERS LIMITED U51909WB2017PLC220302 Director 2017-03-28 Ongoing
      NITYANANDA COMMERCIAL LIMITED U51909WB2017PLC220305 Director 2017-03-28 Ongoing
      MAHANANDA TEXTILES LIMITED U51909WB2017PLC220307 Director 2017-03-28 Ongoing
      CHANDRAVADANA TARADERS LIMITED U51909WB2017PLC220336 Director 2017-03-29 Ongoing
      TRAYIMURTI TEXTILES LIMITED U51909WB2017PLC220344 Director 2017-03-29 Ongoing
      MK SINGHANIA DEALCOMM PRIVATE LIMITED U52100WB2010PTC148095 Director 2014-01-15 Ongoing
      MOTILAL TRADECOMM PRIVATE LIMITED U52190WB2009PTC136692 Director 2014-01-15 Ongoing
      GS TRADECOMM PRIVATE LIMITED U52190WB2011PTC163929 Director 2014-01-15 Ongoing
      BG DEALCOMM PRIVATE LIMITED U52190WB2011PTC167015 Director 2014-01-15 Ongoing
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2018-01-30
      Other Directorships of SANDIP CHATURVEDI .
      Company Name CIN Designation Appointment Date Cessation
      ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner 2017-07-04 Ongoing
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-07-17
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2018-06-23
      REEJA REAL ESTATE PRIVATE LIMITED U45500WB2017PTC220884 Director - 2018-06-23
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director 2016-07-29 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2018-07-17
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director 2017-03-01 Ongoing
      STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2017-04-11
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2018-07-30
      Other Directorships of BISHNU DAYAL PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2014-02-27
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2013-03-07
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2013-03-07
      EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2014-02-26
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
      FASTSPEED NIKETAN PRIVATE LIMITED U70102UP2013PTC124732 Director - 2015-07-06
      FLOWTOP PROJECTS PRIVATE LIMITED U70102WB2013PTC190537 Director - 2016-09-19
      GOLDENSONS BUILDERS PRIVATE LIMITED U70102WB2013PTC190539 Director - 2013-03-15
      MANGALSUDHA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190541 Director - 2016-09-19
      LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
      ROSERISE INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190618 Director - 2017-03-10
      SUBHREKHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190623 Director - 2016-11-28
      SUBHRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190624 Director - 2016-10-27
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2014-02-26
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2013-04-10
      Other Directorships of UMANG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2014-02-24
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2014-12-01
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2014-03-18
      Other Directorships of HEENA KHIRORIA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2021-08-20
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2021-06-15
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2020-08-20
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2021-06-16
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2020-08-25
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2021-09-23
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2022-09-12
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director 2018-09-10 Ongoing
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director 2017-03-01 Ongoing
      SADHIKA COMMERCIAL PRIVATE LIMITED U51909WB2017PTC220888 Director - 2018-08-04
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2019-03-04
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director 2019-01-14 Ongoing
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2021-06-15
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director 2018-09-10 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2022-08-08
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2021-06-15
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2021-09-23
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2021-06-15
      Other Directorships of RAKESH SAHA
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director 2018-08-03 Ongoing
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director 2018-08-03 Ongoing
      SADHIKA COMMERCIAL PRIVATE LIMITED U51909WB2017PTC220888 Director - 2019-10-22

      CIN Company Name Company Address
      U27109WB1997PTC082457 RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED 70, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC078178 REACON TRADERS PVT LTD 70, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1998PTC087733 AS INFRACON PRIVATE LIMITED 70, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74300WB1998PTC086595 JAIN INFRACON PRIVATE LIMITED 70, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC182841 CRUCIAL MARKETING PRIVATE LIMITED 42, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168528 SWIFT REALCON PRIVATE LIMITED 4B NALINI SETT ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC083068 BENGANI FOOD PRODUCTS PRIVATE LIMITED 47B, NALINI SETH ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC062881 GUPTA DEALS & MERCHANDISE PRIVATE LIMITED 47B NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC111000 ROOPSHREE VINIMAY PRIVATE LIMITED 51, NALINI SETH ROAD 3RD FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700007
      AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      U67120WB1994PTC066134 CLIX SECURITIES PVT LTD 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO-16B , KOLKATA, West Bengal, India - 700007
      U51909WB2022PTC287103 SHREE SAJJAN JEWELS HOUSE PRIVATE LIMITED 43 NALINI SETH ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2012PTC172913 TOPFLOW VINIMAY PRIVATE LIMITED 42,NALINI SETH ROAD,3RD FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700007
      ACC-9753 MAAA SARASWATI INDUSTRIAL LLP 51 NALINI SETH ROAD,5TH FLOOR, ROOM NUMBER 12,Kolkata,Kolkata,West Bengal,India-700007
      U46691WB2024PTC267615 MCCG INDIA PRIVATE LIMITED 51, Nalini Seth Road,,2nd floor, Room no. 12,,Kolkata,Kolkata,West Bengal,700007-India
      U51109WB1988PTC288225 GINNIS SONS PRIVATE LTD 43, 3RD FLOOR, UNIT NO. 304,,NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U64990WB1994PTC064968 JAIN CAPITAL PRIVATE LIMITED 47B, NALINI SETH ROAD 4TH FLOOR ROOM NO- E -503,Kolkata,Kolkata,West Bengal,700007-India
      AAE-7460 SEALIGHT FABRICS LLP 70, NALINI SETH ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007
      AAU-6088 AAHANA NATURALS LLP 53, Nalini Seth Road, Ground Floor Kolkata, West Bengal, India - 700007
      AAM-2402 COMMON TRADELINK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2413 PROBE DEALCOM LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2437 NECTAR COMMERCIAL LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2489 T.S.A. EXPORT & CREDIT COMPANY LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2491 ABLAZE INDIA MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2844 DHANKALASH BARTER LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2863 GERANIUM MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2864 AARINI SHOPPERS LLP 70, NALINI SETH ROAD GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2865 YUTHIKA TIE-UP LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
      AAM-2866 GOODPOINT RETAILS LLP 70, NALINI SETH ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700007
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      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

      As on: 2026-07-13

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