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  • Outstanding Payments (MSME)
  • Complaints
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MALCOM AGENCIES PRIVATE LIMITED

CIN: U74999WB2012PTC182156 As on: 2026-07-13

MALCOM AGENCIES PRIVATE LIMITED (CIN: U74999WB2012PTC182156) is a Private company incorporated on 28 May 2012. 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.

MALCOM AGENCIES 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.MALCOM AGENCIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MALCOM AGENCIES PRIVATE LIMITED are PRADEEP YADAV, and CHANDAN NANDI.

MALCOM AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC182156 and its registration number is 182156. Users may contact MALCOM AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALCOM AGENCIES PRIVATE LIMITED is 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012.

Current status of MALCOM AGENCIES 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 MALCOM AGENCIES 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

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Purchase full report of MALCOM AGENCIES

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 MALCOM AGENCIES 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 MALCOM AGENCIES
DIN Director Name Designation Appointment Date
07962469 PRADEEP YADAV Additional Director 2019-04-10
07037853 CHANDAN NANDI Director 2016-01-04
Past Directors & Key Managerial Personnel of MALCOM AGENCIES
DIN Director Name Designation Appointment Date Cessation
02809958 MONIKA SHARMA Director - 2012-08-14
03627577 CHANDRA SHEKHAR MATOLIA Director - 2016-01-28
06691889 KUSUM JHA Director - 2016-01-28
02471414 SANJAY KUMAR MANDAL Director - 2019-04-10
02609728 SANJAY GUPTA Director - 2012-11-09
05344347 SHYAMAL KUMAR BASU RAY Director - 2013-12-23
05344378 MANTU SINGH . Director - 2013-12-25
Other Directorships of PRADEEP YADAV
Company Name CIN Designation Appointment Date Cessation
VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2024-07-20
LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2022-07-15 Ongoing
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2018-07-10
AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2018-07-10
BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2019-05-21 Ongoing
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2022-07-15 Ongoing
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-07-10
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director - 2020-07-16
KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director - 2020-07-16
KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-07-24
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2018-07-10
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Additional Director 2019-04-10 Ongoing
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Additional Director 2019-04-10 Ongoing
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Additional Director 2019-04-10 Ongoing
WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Additional Director - 2020-08-21
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Additional Director - 2020-08-21
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Additional Director 2019-04-10 Ongoing
GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-07-10
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2018-07-10
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Additional Director 2019-04-10 Ongoing
Other Directorships of MONIKA SHARMA
Other Directorships of CHANDRA SHEKHAR MATOLIA
Company Name CIN Designation Appointment Date Cessation
SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-27
JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2013-12-26 Ongoing
MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-01-05
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-01-05
RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-01-05
MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-01-05
VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2013-12-26 Ongoing
VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-01-28
SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-01-05
THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2016-01-05
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2015-06-18
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2016-01-28
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2016-01-05
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2016-01-05
WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2016-01-05
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2016-01-05
THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-11-15 Ongoing
SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director 2012-11-15 Ongoing
DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-10
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2016-01-05
ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2016-01-05
Other Directorships of KUSUM JHA
Other Directorships of SANJAY KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2011-04-20
HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Additional Director - 2019-03-27
DIVINE COKE TRADING PRIVATE LIMITED U10100WB2009PTC134186 Director 2009-03-24 Ongoing
SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Director - 2019-03-27
SALASAR COKE TRADE PRIVATE LIMITED U10200WB2009PTC133617 Director 2009-03-09 Ongoing
SARBESWAR COKE MERCHANTS PRIVATE LIMITED U10200WB2009PTC134551 Director 2009-04-13 Ongoing
SIDDHESWARI COKE TRADING PRIVATE LIMITED U10300WB2009PTC133467 Director 2009-03-05 Ongoing
SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2012-03-31
JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director - 2019-05-22
NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2012-08-21
PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-04-20
PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165720 Director - 2013-02-22
SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2013-02-22
CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2017-02-17
SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2011-08-24
VEDEHI REFRACTORIES PRIVATE LIMITED U74900WB2009PTC134504 Director 2009-04-08 Ongoing
ORBITAL ENGINEERING MARKETING PRIVATE LI MITED U74900WB2009PTC134507 Director - 2010-04-16
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2019-04-10
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2019-04-10
ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2019-04-10
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2019-04-10
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2019-04-10
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2019-04-10
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2010-01-16
NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2011-12-15
BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-03-12
LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2012-08-21
SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-12-05
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-12-05
GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
Other Directorships of SHYAMAL KUMAR BASU RAY
Company Name CIN Designation Appointment Date Cessation
VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-12-23
LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2017-04-10
RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2017-04-10
ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2017-04-10
BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2017-04-10
PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-13
KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2017-04-10
JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2017-04-10
SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2015-03-13
CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2017-04-10
ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2017-04-10
GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2017-04-10
PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2017-04-10
RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2017-04-10
BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2015-03-13
IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2017-04-10
RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2017-04-10
RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2017-04-10
NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2015-02-16
NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2017-04-10
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2017-04-10
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-11
PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2015-03-13
VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director 2014-07-08 Ongoing
RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2017-04-10
GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2015-03-09
GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2015-03-13
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-23
DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-11-05 Ongoing
MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-11-05 Ongoing
GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2015-03-13
DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2015-03-09
MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2015-03-09
AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2015-03-13
AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2015-03-06
GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2015-03-13
DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2015-03-13
DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-11-07 Ongoing
Other Directorships of MANTU SINGH .
Company Name CIN Designation Appointment Date Cessation
SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2021-07-08
PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2015-03-13
PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2021-07-07
NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2015-06-30
GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director 2012-08-17 Ongoing
GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director 2012-08-14 Ongoing
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-25
DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-08-14 Ongoing
MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2014-12-04
MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-08-11 Ongoing
MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director - 2014-12-04
GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director 2012-08-13 Ongoing
DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director 2012-08-13 Ongoing
MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director 2012-08-14 Ongoing
AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director 2012-08-10 Ongoing
AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2012-08-18 Ongoing
GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director 2012-08-17 Ongoing
DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director 2012-08-18 Ongoing
DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-08-14 Ongoing
DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director - 2014-12-04
Other Directorships of CHANDAN NANDI
Company Name CIN Designation Appointment Date Cessation
JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2019-06-06
MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2017-04-20
KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2021-09-10
ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2021-09-10
CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2021-09-10
GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2021-09-10
EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2021-09-10
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2017-01-24
SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2019-06-06
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director 2016-01-04 Ongoing
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director 2016-01-04 Ongoing
ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director 2016-01-04 Ongoing
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2020-08-21
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2020-08-21
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director 2016-01-04 Ongoing
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director 2016-01-04 Ongoing

CIN Company Name Company Address
U40300WB2012PTC189096 ANINDITA GAS(CNG) PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2012PTC186837 GURUMUKH DEVCON PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2013PTC194859 LINKPLAN ENCLAVE PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2013PTC194861 MADHUDHAN HEIGHTS PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2013PTC194936 VISHNUPRIYA APPARTMENT PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2013PTC194938 VAIBHAVLAXMI INFRATECH PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2013PTC194942 SHIVSAKTI PROJECTS PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U52100WB2012PTC186865 MEE BUSINESS PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U52100WB2012PTC189095 ANINDITA PETROLEUM PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U52100WB2012PTC189097 ANINDITA GEMS & JEWELLERS PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U61200WB2012PTC189093 ANINDITA SHIPPING (INDIA) PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC176181 QUICKGROW COMMERCE PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC176190 UJIYARA COMMOSALES PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U45400WB2012PTC182997 JORDAR BUILDCON PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC188983 ANINDITA ELECTRICALS PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC189064 ANINDITA ELECTRONICS PRIVATE LIMITED 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U65929WB1989PTC047720 ATTRACTIVE FISCAL SERVICES PVT LTD 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U65999WB1991PLC051735 SONAL ENCLAVE LTD. 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U70102WB2012PTC186701 GROWMAX HIGHRISE PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U70102WB2012PTC186918 PROFICIENT DEVCON PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U70102WB2012PTC187046 SHINEFINE REALCON PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U70101WB1986PLC040219 S L PROPERTIES LTD. 14 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U74140WB2011PTC170450 VIRAT ADVISORY PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U82390WB1996PTC082390 TURNKEY INFRASTRUCTURES PRIVATE LIMITED 14 Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700012
U74999WB2012PTC173460 TELTROY COMMERCIAL PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC188913 ANINDITA ADVERTISING PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC189094 ANINDITA CONSULTANCY PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U93000WB2012PTC189158 ANINDITA FINCORP ADVISORY PRIVATE LIMITED 14, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700012
U74999WB1991PLC052914 FINWIZ SECURITIES LTD. 14 GANESH CHANDRA AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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