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      MAJESTIC COMMERCIAL PRIVATE LIMITED

      CIN: U51109WB2005PTC104314 As on: 2026-07-13
      Purchase Report

      MAJESTIC COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2005PTC104314) is a Private company incorporated on 15 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17975500.00.

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

      Directors of MAJESTIC COMMERCIAL PRIVATE LIMITED are SURESH KUMAR CHOKHANI, and ARADHANA CHOKHANI SURESH.

      MAJESTIC COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC104314 and its registration number is 104314. Users may contact MAJESTIC COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAJESTIC COMMERCIAL PRIVATE LIMITED is 180, Rabindra Sarani KOLKATA , KOLKATA, West Bengal, India - 700007.

      Current status of MAJESTIC COMMERCIAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAJESTIC COMMERCIAL 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 MAJESTIC COMMERCIAL

      Purchase full report of MAJESTIC COMMERCIAL

      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 MAJESTIC COMMERCIAL 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 MAJESTIC COMMERCIAL
      DIN Director Name Designation Appointment Date
      08041539 SURESH KUMAR CHOKHANI Director 2018-01-01
      08041634 ARADHANA CHOKHANI SURESH Director 2018-01-01
      Past Directors & Key Managerial Personnel of MAJESTIC COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00183115 SANDEEP KUMAR SINGH Director - 2011-12-22
      00220106 BINOD SHARMA Director - 2010-05-14
      00220133 SOMNATH CHAKRABORTY Director - 2012-05-04
      00971138 ABHISHEK BUBNA Director - 2018-01-05
      02257544 PUNEET SHARMA Director - 2010-05-14
      02894483 ADITYA BUBNA Director - 2018-01-05
      Other Directorships of SURESH KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      RASHIDHAN PLAZA PRIVATE LIMITED U45400WB2013PTC193897 Director 2019-04-22 Ongoing
      SPAN FOUNDATION PVT LTD U51909WB1984PTC038349 Director 2019-04-22 Ongoing
      GAGANCHUMBI APARTMENTS PRIVAYE LIMITED U70103WB2018PTC226668 Director 2019-04-22 Ongoing
      Other Directorships of ARADHANA CHOKHANI SURESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2008-06-17
      ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2019-04-15
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-06-17
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2012-04-01
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
      DOON VALLEY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103236 Director - 2008-07-08
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2012-08-24
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2011-08-10
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2012-04-10
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-11-08
      QUIVER COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108046 Director - 2008-07-10
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2011-10-29
      SWATIPUSHP VANIJYA PRIVATE LIMITED U51109WB2006PTC108048 Director - 2008-06-11
      JUPITER VYAPAAR PRIVATE LIMITED U51109WB2006PTC108277 Director 2006-02-23 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2014-11-10
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2012-03-05
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2015-03-13
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director - 2009-06-24
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2008-07-03
      NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2015-06-30
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-07-18
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2012-01-25
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2011-12-05
      CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director 2010-05-26 Ongoing
      DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director 2010-05-26 Ongoing
      EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-04-25
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-04-06
      GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-20
      HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
      LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
      POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
      POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director 2010-05-26 Ongoing
      RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
      SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director 2010-05-26 Ongoing
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2013-06-20
      SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director 2010-05-26 Ongoing
      SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
      TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2012-04-11
      VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director 2010-05-26 Ongoing
      VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
      FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director 2010-05-26 Ongoing
      ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-07-08
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2013-10-05
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2012-12-28
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director 2007-02-27 Ongoing
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2012-05-19
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
      CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2015-04-26
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-01-07
      Other Directorships of BINOD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH MERCANTILES PRIVATE LIMITED U24297WB1989PTC046496 Director - 2012-05-07
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2009-09-21
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2011-05-13
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2014-03-31
      BADRINATH VANIJYA PRIVATE LIMITED U51109WB2005PTC102924 Director - 2017-11-21
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2009-09-11
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2009-09-21
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2009-09-21
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2009-09-21
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2009-09-21
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2009-09-21
      NEOZONE VYAPAAR PRIVATE LIMITED U51109WB2007PTC120358 Director - 2011-12-30
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2009-09-21
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2009-09-21
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2009-09-21
      SANATAN DEALMARK PRIVATE LIMITED U51909WB2010PTC148941 Director - 2011-10-01
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2015-02-09
      PARASRAMKA VINIYOGE PVT. LTD. U67120UP1995PTC122070 Director - 2012-11-20
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2009-09-21
      VIDYUT TIE UP PRIVATE LIMITED U70102WB2010PTC148111 Director - 2013-12-09
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director - 2013-07-25
      LAMBODAR ADVISORY PRIVATE LIMITED U70200WB2010PTC147971 Director - 2013-03-24
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2011-09-05
      PUNCTUAL INFOTECH PRIVATE LIMITED U72200WB2004PTC100894 Director - 2010-06-16
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2009-09-21
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director - 2015-02-09
      Other Directorships of SOMNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2011-10-03
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2008-07-17
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2011-10-03
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-20
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2011-10-03
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2011-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2011-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2011-10-03
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2011-10-03
      BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2011-10-03
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2011-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2011-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2011-10-03
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2011-10-03
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2011-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2011-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2011-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2011-10-03
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2011-10-03
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2011-10-03
      SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2011-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2011-10-03
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2011-10-03
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2010-01-16
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2011-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2011-10-03
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
      ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      GAGAN PROPERTIES PVT LTD U70101WB1981PTC034066 Director - 2009-11-25
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2011-10-03
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2011-10-03
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2010-09-15 Ongoing
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
      Other Directorships of ABHISHEK BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner 2021-11-30 Ongoing
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner 2023-11-21 Ongoing
      BANKTESH SAREE PVT.LTD. U18101WB1995PTC070710 Director 2016-09-20 Ongoing
      SINGHAL PROPERTIES PVT LTD U45202WB1990PTC050069 Director 2016-09-20 Ongoing
      DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director 2013-04-12 Ongoing
      RASHIDHAN PLAZA PRIVATE LIMITED U45400WB2013PTC193897 Director - 2014-08-06
      ASHA KIRAN TRADING PVT LTD U51109WB1995PTC072601 Director 2016-09-20 Ongoing
      AMRIT COMMERCIALS PRIVATE LIMITED U51109WB1997PTC083391 Director appointed in casual vacancy 2011-09-30 Ongoing
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director 2008-09-22 Ongoing
      SPAN FOUNDATION PVT LTD U51909WB1984PTC038349 Director appointed in casual vacancy - 2015-01-07
      CLIFF TREXIM PVT LTD U51909WB1993PTC058547 Director 2007-04-17 Ongoing
      SWASTIKA VANIJYA PVT LTD U51909WB1996PTC076675 Director 2016-09-20 Ongoing
      BANKTESH VANIJYA PRIVATE LIMITED U51909WB1999PTC090143 Director appointed in casual vacancy 2011-09-30 Ongoing
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director 2012-10-16 Ongoing
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director 2014-10-28 Ongoing
      D.K.TOWERS PVT.LTD. U70101WB1994PTC066062 Director 2015-01-15 Ongoing
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director 2012-12-06 Ongoing
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2016-09-20 Ongoing
      NAVRATNA WAREHOUSING PRIVATE LIMITED U74900WB2013PTC197955 Director 2013-10-15 Ongoing
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2017-10-20
      Other Directorships of PUNEET SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2015-03-07
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
      NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2021-05-31
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GOURISUT REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC180519 Director - 2018-05-14
      FASTNER REALTY CONSULTANTS PRIVATE LIMITED U45400WB2012PTC181392 Director - 2018-05-21
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2012-08-24
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2011-08-10
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-09-06
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2018-05-14
      ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2018-05-14
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2018-05-14
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2018-05-21
      PASSION LEATHER TRADERS PRIVATE LIMITED U52190WB2011PTC160858 Director - 2018-05-21
      POLESTER INVESTMENT CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160859 Director - 2018-05-14
      JAGANNATH MANAGEMENT SOLUTIONS PRIVATE LIMITED U67100WB2021PTC248019 Additional Director 2023-12-08 Ongoing
      JAGANNATH DEBT SOLUTIONS PRIVATE LIMITED U67190WB2021PTC244826 Director 2021-04-27 Ongoing
      MANGALWANI HOUSING MANAGEMENT PRIVATE LIMITED U70109WB2012PTC182123 Director - 2018-05-14
      SUBHKAMNA BUILDING ADVISORS PRIVATE LIMITED U70109WB2012PTC182139 Director - 2018-05-14
      MANGALWANI POWER-BUILD ADVISORS PRIVATE LIMITED U70109WB2012PTC182140 Director - 2018-05-21
      SEVEN HILL DATA CONSULTANTS PRIVATE LIMITED U72200WB2011PTC161231 Director - 2018-05-14
      STYLE BUZZ INDIA WHOLESALE & RETAILERS PRIVATE LIMITED U72200WB2012PTC181414 Director - 2018-05-21
      B.D NET2SWITCH ANALYTICS PRIVATE LIMITED U72900WB2017PTC223957 Director - 2019-07-02
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2018-05-14
      GREENLINE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161156 Director - 2018-05-14
      GOURISUT BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2012PTC181394 Director - 2018-05-14
      PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2018-05-21
      SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director - 2018-05-14
      Other Directorships of ADITYA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner 2021-11-30 Ongoing
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner 2023-11-21 Ongoing
      SINGHAL PROPERTIES PVT LTD U45202WB1990PTC050069 Director appointed in casual vacancy 2011-09-30 Ongoing
      DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director 2013-04-12 Ongoing
      RASHIDHAN PLAZA PRIVATE LIMITED U45400WB2013PTC193897 Director - 2014-08-06
      ASHA KIRAN TRADING PVT LTD U51109WB1995PTC072601 Director appointed in casual vacancy 2011-09-30 Ongoing
      AMRIT COMMERCIALS PRIVATE LIMITED U51109WB1997PTC083391 Director 2016-09-20 Ongoing
      IMAGE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123433 Director 2013-07-04 Ongoing
      CLIFF TREXIM PVT LTD U51909WB1993PTC058547 Director 2009-12-24 Ongoing
      SWASTIKA VANIJYA PVT LTD U51909WB1996PTC076675 Director appointed in casual vacancy 2011-09-30 Ongoing
      BANKTESH VANIJYA PRIVATE LIMITED U51909WB1999PTC090143 Director 2016-09-20 Ongoing
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director 2012-10-16 Ongoing
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director 2014-10-28 Ongoing
      D.K.TOWERS PVT.LTD. U70101WB1994PTC066062 Director 2015-01-15 Ongoing
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director 2012-12-06 Ongoing
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2016-09-20 Ongoing
      NAVRATNA WAREHOUSING PRIVATE LIMITED U74900WB2013PTC197955 Director 2013-10-15 Ongoing
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2017-10-20
      NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director 2016-09-20 Ongoing

      CIN Company Name Company Address
      U51909WB1993PTC058547 CLIFF TREXIM PVT LTD 180, Rabindra Sarani kolkata , kolkata, West Bengal, India - 700007
      U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      AAI-8785 SHAAN ENCLAVE LLP 180, Rabindra Sarani Kolkata, West Bengal, India - 700007
      U27109WB1984PTC037846 GARG BROTHERS PVT LTD 180, Rabindra Sarani , KOLKATA, West Bengal, India - 700007
      U18101WB1995PTC070710 BANKTESH SAREE PVT.LTD. 180, Rabindra Sarani , KOLKATA, West Bengal, India - 700007
      U52100WB2007PTC117361 EXCELLENT VINCOM PRIVATE LIMITED 180, Rabindra Sarani , Kolkata, West Bengal, India - 700007
      U51909WB2007PTC115493 NILGIRI VANIJYA PRIVATE LIMITED 180, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC131812 ATLANTIC TIE-UP PRIVATE LIMITED. 180, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U70101WB1994PTC066062 D.K.TOWERS PVT.LTD. 180 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC190428 DHANSUBH COMPLEX PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
      U51109WB2008PTC123433 IMAGE MERCHANTS PRIVATE LIMITED 180 RABINDRA SARANI D K TOWR , Kolkata, West Bengal, India - 700007
      U51109WB1995PTC072601 ASHA KIRAN TRADING PVT LTD 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC184937 BANGBHUMI MARKETING PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
      U70102WB2012PTC188821 HIGHRANK WAREHOUSING PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
      U70102WB2015PTC207574 AKUL REALTORS PRIVATE LIMITED 180 RABINDRA SARANI D.K.TOWER , Kolkata, West Bengal, India - 700007
      U70109WB2018PTC226598 BUBNA INFRAPARK PRIVATE LIMITED 180 RABINDRA SARANI D.K.TOWER , Kolkata, West Bengal, India - 700007
      U74999WB2010PTC154570 NARSI COMMERCIAL PRIVATE LIMITED 180 RABINDRA SARANI D.K. TOWER , Kolkata, West Bengal, India - 700007
      ACI-9281 GPL GEM AND PEARL TESTING LAB LLP 222 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007
      ACK-4996 JINDAL AGARWAL ENTERPRISES LLP 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700007
      U46909WB2025PTC278303 VEERKANT TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2025PTC278667 SUIPA TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46695WB2023PTC264498 SNOWBALL INDUSTRY PRIVATE LIMITED 205, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U62099WB2025PTC279683 VEDAVINYA PRIVATE LIMITED 226 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U70100WB2022PTC252994 GUPTMANI REALTORS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70100WB2022PTC252995 GUPTMANI PROMOTERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70100WB2022PTC253181 GUPTMANI ESTATES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252993 GUPTMANI INFRA PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252996 GUPTMANI BUILDERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252997 GUPTMANI PROPERTIES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100585457 2020-11-21 - - 1,700,000.00 HDFC BANK LIMITED

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      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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