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      MAHABALI DEALTRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC148967 As on: 2026-07-13
      Purchase Report

      MAHABALI DEALTRADE PRIVATE LIMITED (CIN: U52190WB2010PTC148967) is a Private company incorporated on 22 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      MAHABALI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MAHABALI DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of MAHABALI DEALTRADE PRIVATE LIMITED are OM PRAKASH AGARWALA, and VARUN PATWARI.

      MAHABALI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC148967 and its registration number is 148967. Users may contact MAHABALI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALI DEALTRADE PRIVATE LIMITED is 21, HEMANTA BASU SARANI 5TH FLOOR, SUITE NO.510 , KOLKATA, West Bengal, India - 700001.

      Current status of MAHABALI DEALTRADE 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 MAHABALI DEALTRADE 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.

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      Purchase full report of MAHABALI DEALTRADE

      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 MAHABALI DEALTRADE 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 MAHABALI DEALTRADE
      DIN Director Name Designation Appointment Date
      00418469 OM PRAKASH AGARWALA Director 2020-01-21
      00418540 VARUN PATWARI Director 2020-01-21
      Past Directors & Key Managerial Personnel of MAHABALI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02258563 DIVYA PATWARI Director - 2020-01-24
      02567475 KISHAN JHUNJHUNWALA Director - 2013-08-16
      02650741 PANNALAL OSWAL Director - 2013-08-16
      02967746 ARUP SARKAR Director - 2013-08-16
      01748771 SUSHILA DEVI PATWARI Director - 2020-01-24
      Other Directorships of DIVYA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2020-01-24
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Additional Director - 2011-11-18
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2020-01-24
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director - 2020-01-24
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2020-01-24
      PRADYUMN EXIM PRIVATE LIMITED U51909WB2009PTC137402 Director 2009-08-03 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2020-01-24
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2020-01-24
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2020-12-11
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2020-01-24
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2019-12-09
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2020-12-11
      Other Directorships of KISHAN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2016-09-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-09-03
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Additional Director - 2016-09-30
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2016-09-30 Ongoing
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-03-09
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2016-09-30
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2018-04-02
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Additional Director - 2016-09-30
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2018-09-08
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2010-11-22
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2010-02-05
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Additional Director - 2016-09-30
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2018-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2011-10-01
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2011-10-01
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2011-10-01
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2010-02-05
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2017-09-29
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2018-01-02
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Additional Director - 2016-09-30
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2018-09-03
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
      BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
      BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2012-05-10
      BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2013-02-01
      BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2018-08-29
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director - 2012-05-10
      MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2013-01-24
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2013-02-23
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2010-11-23
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2011-11-07
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2010-11-23
      PINGLE IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC153773 Director - 2010-11-30
      TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2016-09-30
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2018-09-03
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
      BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director - 2010-11-23
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director - 2016-09-30
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-08-29
      MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2010-11-24
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2010-11-24
      PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2012-10-03
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2010-11-24
      GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2010-11-24
      HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2010-11-24
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Additional Director - 2017-09-29
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2016-09-30
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director - 2016-09-30
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Additional Director - 2017-09-29
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2018-09-18
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Additional Director - 2016-09-30
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Additional Director - 2016-09-30
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2010-11-23
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2010-11-23
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2010-11-23
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2010-11-23
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2010-11-23
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2010-11-24
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2010-11-23
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2010-11-24
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2010-11-23
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2010-11-24
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2010-11-23
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2016-09-30
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-03-02
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2010-11-24
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2010-11-24
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2010-11-23
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2010-11-23
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2010-11-23
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-11-23
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2010-11-23
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2010-11-23
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Additional Director - 2017-09-29
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
      Other Directorships of PANNALAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-09-03
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
      Other Directorships of ARUP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-01-01
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2024-05-06
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director 2023-07-15 Ongoing
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2019-04-09
      SAFAR CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221252 Director - 2023-05-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Additional Director - 2016-09-30
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2018-08-03
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-09-21
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2019-04-13
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2019-03-29
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2019-04-09
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2013-07-10
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2013-07-10
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2014-05-26
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2018-09-21
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director 2011-01-03 Ongoing
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2015-03-30
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director 2011-02-02 Ongoing
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2015-03-30
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-07-31
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2015-08-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-09-21
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2017-03-17 Ongoing
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-03-25
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-16
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-16
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Additional Director - 2018-09-21
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2022-11-14 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2014-01-13
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2015-03-30
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2014-03-31
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2015-03-26
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2015-03-26
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2019-03-30
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2014-05-26
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2014-05-26
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-30
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2018-09-21
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2013-11-11
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2015-03-30
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2015-03-30
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2015-03-28
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2015-03-30
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2015-03-30
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2011-10-01
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
      JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2011-10-01
      KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2011-10-01
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
      SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
      TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
      DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2015-03-26
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
      NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
      COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
      OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
      SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
      SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-04-09
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-04-09
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-09-21
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-02-11
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-04-09
      FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-12-23
      MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-04-09
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2015-02-17 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2019-04-13
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-30
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of OM PRAKASH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      VARUN VINIMAY PRIVATE LIMITED U26931WB1997PTC083233 Director 2002-01-14 Ongoing
      VSP STEEL PRIVATE LIMITED U27102WB2004PTC098313 Director 2011-07-04 Ongoing
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2014-03-01
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Managing Director - 2020-10-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director 2020-01-21 Ongoing
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2016-11-22
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director 2009-09-18 Ongoing
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director 2012-06-15 Ongoing
      AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director 2009-06-10 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director 2020-01-21 Ongoing
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Additional Director - 2013-09-30
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director 2013-09-30 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director 2020-01-21 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2018-03-27
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director 2012-07-02 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director 2020-01-21 Ongoing
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director 2020-01-21 Ongoing
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director 2020-01-21 Ongoing
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director 2020-01-21 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director 2019-12-06 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2016-11-25
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director 2020-01-21 Ongoing
      Other Directorships of VARUN PATWARI
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      VARUN VINIMAY PRIVATE LIMITED U26931WB1997PTC083233 Director 2005-10-04 Ongoing
      VSP STEEL PRIVATE LIMITED U27102WB2004PTC098313 Director 2011-07-04 Ongoing
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2014-03-01
      VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Whole-time director - 2020-10-21
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director 2020-01-21 Ongoing
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director 2009-09-18 Ongoing
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director 2012-06-15 Ongoing
      AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director 2009-06-10 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director 2020-01-21 Ongoing
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2018-03-27
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Additional Director - 2013-09-30
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director 2013-09-30 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director 2020-01-21 Ongoing
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2018-03-27
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director 2012-07-02 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director 2020-01-21 Ongoing
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director 2020-01-21 Ongoing
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director 2020-01-21 Ongoing
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director 2020-01-21 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director 2019-12-06 Ongoing
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2016-11-25
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director 2020-01-21 Ongoing
      Other Directorships of SUSHILA DEVI PATWARI
      Company Name CIN Designation Appointment Date Cessation
      VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2020-01-24
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Additional Director - 2011-11-18
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2020-01-24
      TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director - 2020-01-24
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2020-01-24
      PRADYUMN EXIM PRIVATE LIMITED U51909WB2009PTC137402 Director 2009-08-03 Ongoing
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2020-01-24
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2020-01-24
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2020-12-11
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2020-01-24
      VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2019-12-09
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2020-12-11

      CIN Company Name Company Address
      U52100WB2010PTC146049 BHOJANAM SALES PRIVATE LIMITED 21, HEMANTA BASU SARANI 5TH FLOOR, SUITE NO. 510 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128674 GOKUL DISTRIBUTORS PRIVATE LIMITED 21, HEMANTA BASU SARANI 5TH FLOOR, SUITE NO. 510 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132304 TULSI VINCOM PRIVATE LIMITED 'CENTRE POINT' 21, HEMANTA BASU SARANI, 5TH FLOOR, SUITE NO - 510 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC144037 TRUTHFUL VINIMAY PRIVATE LIMITED 21,HEMANTA BASU SARANI 5TH FLOOR,SUIT NO.510 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC144106 POSITIVE DEALTRADE PRIVATE LIMITED 21, HEMANTA BASU SARANI 5TH FLOOR, SUIT NO-510 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144166 NIGHTANGLE TIE-UP PRIVATE LIMITED 21,HEMANTA BASU SARANI 5TH FLOOR, SUIT NO-510 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131027 BLUESTAR VINIMAY PRIVATE LIMITED 21,HEMANTA BASU SARANI CENTRE POINT, 5TH FLOOR,ROOM NO.510 , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC130292 HALFMOON TRADECOM PRIVATE LIMITED CENTRE POINT 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO.510 , KOLKATA, West Bengal, India - 700001
      U15124WB2017PTC220112 SUPL VENTURES PRIVATE LIMITED 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC252979 GREAT INDIAN FACILITY SERVICES PRIVATE LIMITED 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO. 515,,KOLKATA,Kolkata,West Bengal,700001-India
      U26990WB2020PTC236261 KALA MRITTIKA PRIVATE LIMITED 21 HEMANTA BASU SARANI ROOM NO-514, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27310WB2013PTC192642 MLU METALIKS PRIVATE LIMITED 21, Hemanta Basu Sarani 5th Floor, Room No. 509 , Kolkata, West Bengal, India - 700001
      U15316WB1989PTC047716 SHRI SANTOSHI FOOD PRODUCTS PVT LTD 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001
      U45208WB2009PTC134027 LAVENDER NIRMAN PRIVATE LIMITED 21, HEMANTA BASU SARANI 5TH FLOOR, R.NO. 513 , KOLKATA, West Bengal, India - 700001
      U52100WB2007PTC114744 SHREE SHYAM VYAPAR PRIVATE LIMITED ROOM NO.506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147284 MERMAID DEALERS PRIVATE LIMITED 21, HEMANTA BASU SARANI, 2ND FLOOR, SUITE NO. 204, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147473 CARAVAN MERCANTILE PRIVATE LIMITED 21, HEMANTA BASU SARANI, 2ND FLOOR, SUITE NO. 204, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072316 ROTARY AGENCIES PVT. LTD. 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113652 YASHOMATI COMOTRADE PRIVATE LIMITED ROOM NO.506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U51909WB2022PTC251705 ARVIJA STEEL TRADING PRIVATE LIMITED 21, HEMANTA BASU SARANI 4th FLOOR, SUITE NO. 450 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070193 ALOSHA VANIJYA PVT.LTD. 21, Hemanta Basu Sarani, 5th floor, Room no.507, , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC069911 NUSARWAR MERCHANTS PVT LTD 21, HEMANTA BASU SARANI, 2ND FLOOR, SUITE NO. 204, , KOLKATA, West Bengal, India - 700001
      U70102WB1995PTC072315 TRUST WORTHY ESTATE DEVELOPERS PVT. LTD. 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC074707 MANU VYAPAR PRIVATE LIMITED 21, Hemanta Basu Sarani 2nd Floor, Suite No. 202 , Kolkata, West Bengal, India - 700001
      U74140WB2006PTC110193 JAMUNA CONSULTANT PVT LTD 21 HEMANTA BASU SARANI2ND FLOOR SUITE NO 202 , KOLKATA, West Bengal, India - 700001
      U85100WB2008PTC124392 MERCK MARINO BIOTECH PRIVATE LIMITED ROOM NO. 506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U27310WB2007PLC118140 CONCAST SHEETS & TUBES LIMITED 21 HEMANTA BASU SARANI 5TH FLOOR, ROOM NO. 511& 512 , KOLKATA, West Bengal, India - 700001
      U27109WB2004PLC098866 SHREE SANYEEJI STEEL & POWER LIMITED ROOM NO 508, 5TH FLOOR 21 HEMANTA BASU SARANI, DALHOUSIE , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148904 ORBIT DEALTRADE PRIVATE LIMITED 21, HEMANTA BASU SARANI 5TH FLOOR, ROOM NO - 513 , KOLKATA, West Bengal, India - 700001
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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

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