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    MARIADA HOSPITALITY PRIVATE LIMITED

    CIN: U51109WB2005PTC106341 As on: 2026-07-13
    Purchase Report

    MARIADA HOSPITALITY PRIVATE LIMITED (CIN: U51109WB2005PTC106341) is a Private company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5480000.00.

    MARIADA HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIADA HOSPITALITY 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 MARIADA HOSPITALITY PRIVATE LIMITED are NAINA DEVI JHUNJHUNWALA, SHIV KUMAR, SHILPA SHOREWALA JHUNJHUNWALA, and RAJ KISHOR.

    MARIADA HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC106341 and its registration number is 106341. Users may contact MARIADA HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIADA HOSPITALITY PRIVATE LIMITED is 5, MANGOE LANE 2ND FLOOR, ROOM NO. 213 , KOLKATA, West Bengal, India - 700001.

    Current status of MARIADA HOSPITALITY 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

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    ZaubaCorp's company report for MARIADA HOSPITALITY 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 MARIADA HOSPITALITY

    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 MARIADA HOSPITALITY 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 MARIADA HOSPITALITY
    DIN Director Name Designation Appointment Date
    01837824 NAINA DEVI JHUNJHUNWALA Director 2021-03-31
    06804340 SHIV KUMAR Director 2017-09-29
    02136824 SHILPA SHOREWALA JHUNJHUNWALA Director 2021-03-31
    06597658 RAJ KISHOR Director 2017-09-29
    Past Directors & Key Managerial Personnel of MARIADA HOSPITALITY
    DIN Director Name Designation Appointment Date Cessation
    00569258 BINOY MISHRA Director - 2010-10-18
    06804340 SHIV KUMAR Additional Director - 2017-09-29
    00301350 MADHAB CHANDRA DAW Director - 2017-01-30
    00532601 ARUN ANUPCHAND UDANI Director - 2010-10-18
    00886439 ASHARAM GUPTA Director - 2017-01-30
    01002705 SONU KUMAR PANKHIYA Director - 2017-01-30
    06597658 RAJ KISHOR Additional Director - 2017-09-29
    Other Directorships of BINOY MISHRA
    Company Name CIN Designation Appointment Date Cessation
    CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2014-03-31
    NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2011-02-01
    OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2014-03-31
    NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
    SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2014-03-31
    SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2014-03-31
    MARIGOLD TIE-UP PRIVATE LIMITED U51109CT2007PTC009833 Director - 2010-06-24
    KC CREATIVE WORKS PRIVATE LIMITED U51109DL2005PTC337733 Director - 2007-06-04
    LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
    RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
    BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-09-19
    JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-04-25
    PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
    GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
    MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2012-04-30
    AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director - 2010-08-11
    UPASNA DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC113201 Director - 2012-06-15
    OSCAR GOODS PRIVATE LIMITED U51109WB2007PTC113211 Director - 2011-01-06
    MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2010-08-11
    AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
    DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2010-07-07
    LILY TIE-UP PRIVATE LIMITED U51109WB2007PTC113627 Director - 2010-08-11
    NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2011-09-27
    METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
    RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2009-06-10
    PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2009-01-15
    ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2010-08-11
    AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2010-08-11
    CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
    GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
    SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
    RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2014-03-31
    NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Director - 2011-05-21
    G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
    FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2010-08-11
    EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
    HIMADRI DISTRIBUTORS PRIVATE LIMITED U74110UP2005PTC106166 Director - 2009-09-25
    LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
    Other Directorships of NAINA DEVI JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    MARVEL INFRADEVELOPERS LLP AAA-1472 Designated Partner 2010-06-01 Ongoing
    BENARAS INORGANICS PRIVATE LIMITED U24111UP1988PTC009931 Director 2005-08-13 Ongoing
    DIA-GOLD JEWELS PRIVATE LIMITED U36912WB2000PTC091114 Director - 2011-12-26
    K M PLANTATIONS PRIVATE LIMITED U45202UP1986PTC007992 Director 2007-04-07 Ongoing
    SHRI SHAKTI CREDITS LIMITED U51109UP1988PLC010261 Director - 2014-09-30
    RAMESHWARAM PROPERTIES PRIVATE LIMITED U51109UP1989PTC010397 Director 1989-01-20 Ongoing
    MARVEL BUSINESS PVT LTD U51909WB1991PTC052791 Director 1999-09-14 Ongoing
    FRANCOISE COMMERCE PVT LTD U65921WB1991PTC052595 Director 1999-09-14 Ongoing
    SUNBORNE CO PVT LTD U67120WB1929PTC006332 Director - 2012-12-19
    SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Director 1997-12-12 Ongoing
    K M VYAPAR LIMITED U74110UP1982PLC005736 Additional Director - 2017-09-27
    K M VYAPAR LIMITED U74110UP1982PLC005736 Director 2017-09-27 Ongoing
    K M VYAPAR LIMITED U74110UP1982PLC005736 Director - 2007-11-15
    ZAR INTERNATIONAL PRIVATE LIMITED U74899DL1976PTC008364 Director 2000-09-30 Ongoing
    Other Directorships of SHIV KUMAR
    Company Name CIN Designation Appointment Date Cessation
    K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Additional Director - 2018-09-29
    K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Director 2018-09-29 Ongoing
    K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Additional Director - 2021-11-30
    K M SHAKAR KARKHANA PRIVATE LIMITED U15432UP2007PTC033888 Director 2021-11-30 Ongoing
    INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Additional Director - 2014-09-30
    INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director 2014-09-30 Ongoing
    MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Additional Director - 2014-09-30
    MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director 2014-09-30 Ongoing
    Other Directorships of MADHAB CHANDRA DAW
    Company Name CIN Designation Appointment Date Cessation
    G. KAILASH ESTATES LIMITED U01122WB1948PLC017164 Additional Director - 2019-05-14
    RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Additional Director - 2008-07-07
    RAJDARBAR PAN MASALA PRIVATE LIMITED U16005UP2004PTC066571 Additional Director - 2008-02-08
    RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2008-07-12
    RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2007-11-28
    DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director - 2019-03-27
    PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director 2014-01-07 Ongoing
    PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2011-11-30
    MADHUVAN VYAPAR PVT LTD U51109DL1995PTC353535 Director - 2015-12-28
    MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2018-05-11
    CHITRAKOOT MERCHANDISE PVT LTD U51109UP1992PTC066774 Director - 2010-04-22
    ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director - 2019-03-25
    KAMYABI TRADERS PRIVATE LIMITED U51109WB2005PTC106014 Director 2011-09-02 Ongoing
    INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
    ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2020-06-10
    SAHARA MERCHANDISE PVT LTD U51228WB1990PTC050516 Director 2004-06-10 Ongoing
    SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2015-02-09
    MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2007-11-16
    HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director - 2014-02-14
    MANMOHAK COMMOTRADE PVT LTD U51909WB1994PTC062093 Director 2014-02-20 Ongoing
    ARHAM TRADE AID PVT LTD U51909WB1995PTC075504 Director - 2018-04-09
    ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
    CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2019-05-06
    FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-05-21
    STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director - 2019-05-06
    LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2018-04-06
    NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Additional Director 2009-10-01 Ongoing
    G. KAILASH PROPERTIES LIMITED U65910WB1987PLC043230 Additional Director - 2019-05-14
    RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Additional Director - 2008-02-08
    ANKIT NIVESH & MANAGEMENT PVT.LTD. U70101DL1994PTC304819 Director - 2009-01-19
    CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Additional Director - 2008-07-09
    GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director 2014-08-26 Ongoing
    RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Additional Director - 2008-02-08
    JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2019-03-29
    RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Additional Director - 2008-02-08
    RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2008-07-02
    ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director 2004-06-10 Ongoing
    PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2019-05-09
    BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2008-07-08
    HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2008-07-10
    Other Directorships of ARUN ANUPCHAND UDANI
    Company Name CIN Designation Appointment Date Cessation
    UNIWORTH REALCON PRIVATE LIMITED U45400WB2008PTC124518 Director - 2011-01-01
    DYNAMO INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124520 Director - 2010-12-06
    TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
    DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2016-02-18
    RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
    DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
    KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-01-06
    KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-03-31
    KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
    KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
    KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2017-03-31
    KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
    LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-03-31
    DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
    PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2010-06-18
    DIGVIJAY GOODS PRIVATE LIMITED U51109DL2007PTC266947 Director - 2011-07-16
    UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2013-10-25
    ANIK TIE-UP PRIVATE LIMITED U51109GA2007PTC007353 Director - 2014-03-01
    RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2008-04-22
    PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
    ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
    UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-07-04
    BISHNU BARTER PRIVATE LIMITED U51109UP2007PTC065454 Director - 2011-08-10
    GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
    BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
    MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2010-05-11
    DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
    PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
    CHANDRIKA SALES PRIVATE LIMITED U51109WB2007PTC113003 Director - 2010-12-31
    CASTLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113032 Director - 2012-03-30
    WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2012-11-30
    ALLIED COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121545 Director - 2011-04-25
    CENTURY VINTRADE PRIVATE LIMITED U51109WB2008PTC123990 Director - 2010-12-06
    WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director - 2012-03-19
    AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
    DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
    WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
    SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
    KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
    LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
    ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
    CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director - 2011-12-12
    MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2010-05-26 Ongoing
    MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2019-05-27
    MAYUKH VINCOM PRIVATE LIMITED U52100WB2010PTC149881 Director - 2012-01-19
    MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
    NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
    BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
    Other Directorships of ASHARAM GUPTA
    Company Name CIN Designation Appointment Date Cessation
    G. KAILASH ESTATES LIMITED U01122WB1948PLC017164 Additional Director - 2019-05-14
    RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2008-07-12
    ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director - 2008-07-08
    ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Additional Director - 2008-07-07
    RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2008-02-08
    RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2007-11-28
    HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2016-10-17 Ongoing
    GALAXY COMMODITIES PRIVATE LIMITED U51109DL2007PTC267023 Director - 2014-04-07
    AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2008-07-11
    VEETRAGI INFRATECH PRIVATE LIMITED U51109DL2007PTC352780 Director - 2009-02-16
    AMBIKA CREATIVE WORKS PRIVATE LIMITED U51109DL2007PTC353534 Director - 2009-02-16
    LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director - 2011-02-21
    CHITRAKOOT VINIMAY PRIVATE LIMITED U51109UP2007PTC156867 Director - 2010-10-05
    FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2019-05-06
    QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2018-05-25
    UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2019-05-03
    PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director - 2018-05-18
    MARATHON VYAPAAR PRIVATE LIMITED U51109WB2007PTC112368 Director - 2018-05-14
    BURNPUR POLYMERS PRIVATE LIMITED U51109WB2007PTC112513 Director - 2018-05-21
    ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2009-12-01
    NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director - 2009-02-16
    STYLIST TIE-UP PRIVATE LIMITED U51109WB2007PTC112645 Director - 2015-06-26
    BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
    SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2018-02-19
    REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
    SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2015-02-09
    FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director 2016-08-17 Ongoing
    CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director 2016-08-19 Ongoing
    ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2013-10-01 Ongoing
    VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2019-01-09
    RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-09-10
    CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2016-10-20 Ongoing
    NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2016-10-20 Ongoing
    AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2016-10-17 Ongoing
    DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
    G. KAILASH PROPERTIES LIMITED U65910WB1987PLC043230 Additional Director - 2019-05-14
    RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2008-07-09
    MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2008-07-11
    RAJDARBAR REALTY VENTURES PRIVATE LIMITE D U70101UP2004PTC083151 Additional Director - 2008-02-08
    RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2008-07-02
    BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2008-07-08
    HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2008-07-10
    PROMARK ENERGY PRIVATE LIMITED U74999WB2007PTC112496 Director - 2011-02-24
    RAJDARBAR AYURVEDA PRIVATE LIMITED U85191UP2004PTC067209 Additional Director - 2008-02-08
    Other Directorships of SONU KUMAR PANKHIYA
    Company Name CIN Designation Appointment Date Cessation
    RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Additional Director - 2008-07-07
    ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director - 2008-07-08
    ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Additional Director - 2008-07-07
    RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Additional Director - 2008-02-08
    ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Additional Director - 2008-02-08
    MADHUVAN VYAPAR PVT LTD U51109DL1995PTC353535 Director - 2009-08-10
    GALAXY COMMODITIES PRIVATE LIMITED U51109DL2007PTC267023 Director - 2013-05-14
    AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2008-07-11
    VEETRAGI INFRATECH PRIVATE LIMITED U51109DL2007PTC352780 Director - 2009-11-18
    AMBIKA CREATIVE WORKS PRIVATE LIMITED U51109DL2007PTC353534 Director - 2009-11-16
    LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director - 2010-06-28
    CHITRAKOOT VINIMAY PRIVATE LIMITED U51109UP2007PTC156867 Director - 2010-10-05
    FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2019-05-06
    INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2014-02-14
    QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2018-05-25
    UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2016-01-04
    PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director - 2018-05-18
    MARATHON VYAPAAR PRIVATE LIMITED U51109WB2007PTC112368 Director - 2018-05-14
    BURNPUR POLYMERS PRIVATE LIMITED U51109WB2007PTC112513 Director - 2018-05-21
    ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2010-01-12
    NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director - 2009-05-04
    STYLIST TIE-UP PRIVATE LIMITED U51109WB2007PTC112645 Director - 2015-06-26
    SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2018-02-19
    ARHAM TRADE AID PVT LTD U51909WB1995PTC075504 Director - 2018-04-09
    GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Additional Director 2007-07-02 Ongoing
    DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2015-05-28
    RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2008-07-09
    RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Additional Director - 2008-02-08
    CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Additional Director - 2008-07-09
    MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2008-07-11
    RAJDARBAR NINE VENTURES PRIVATE LIMITED U70101UP2004PTC067207 Additional Director - 2008-02-08
    RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Additional Director - 2008-02-08
    RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Additional Director - 2008-02-08
    SHREYAS E-COMMERCE PRIVATE LIMITED U74140DL2010PTC209120 Director - 2012-08-21
    PROMARK ENERGY PRIVATE LIMITED U74999WB2007PTC112496 Director - 2015-06-26
    Other Directorships of SHILPA SHOREWALA JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    MARVEL INFRADEVELOPERS LLP AAA-1472 Designated Partner 2010-06-01 Ongoing
    USHA VELVET INDUSTRIES PRIVATE LIMITED U17120MH1991PTC062722 Additional Director 2020-01-20 Ongoing
    PROGRESSIVE DEALERS PVT LTD U51900WB2006PTC108592 Director 2006-03-24 Ongoing
    AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director 2010-06-15 Ongoing
    VASUDAVIKUM HOSPITALITY PRIVATE LIMITED U55101UP2023PTC190357 Director 2023-10-09 Ongoing
    SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Additional Director - 2014-09-30
    SATYAM TRADE CENTRE PVT LTD U67120WB1985PTC039396 Director 2014-09-30 Ongoing
    K M VYAPAR LIMITED U74110UP1982PLC005736 Additional Director - 2017-09-27
    K M VYAPAR LIMITED U74110UP1982PLC005736 Director - 2018-09-29
    K M VYAPAR LIMITED U74110UP1982PLC005736 Whole-time director 2018-09-29 Ongoing
    Other Directorships of RAJ KISHOR
    Company Name CIN Designation Appointment Date Cessation
    K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Additional Director - 2012-09-28
    K M MINING PRIVATE LIMITED U12000UP2007PTC034052 Director 2012-09-28 Ongoing
    PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Additional Director - 2014-09-30
    PRAKASH PROPERTIES LTD U70109WB1966PLC026722 Director - 2022-03-28

    CIN Company Name Company Address
    U51109WB2008PTC123506 SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITE D 5, MANGOE LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700001
    U72200WB1998PTC104134 CUTTING EDGE SYSTEMS PRIVATE LIMITED ALPHANSO ESTATE 5, MANGOE LANE, ROOM NO 223, 2ND FLOOR,KOLKATA,West Bengal,700001-India
    U15491WB1994PTC064304 AKSHAR TIE-UP PVT.LTD. ALPHANSO ESTATE 5, MANGOE LANE, ROOM NO 223, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB1996PTC077729 NEPTUNE COMMODITIES PVT LTD ALPHANSO ESTATE 5, MANGOE LANE, ROOM NO 223, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U55101WB1994PTC126260 SAKSHI TIE-UP PRIVATE LIMITED ALPHANSO ESTATE, 5, MANGOE LANE, ROOM NO 223, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB1995PTC073794 NUTECH SUPPLY PVT. LTD. ALPHANSO ESTATE, 5, MANGOE LANE, ROOM NO 223, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB1993PTC059367 SHREE SURAJ COLD STORAGE PRIVATE LIMITED ALPHANSO ESTATE 5, MANGOE LANE, ROOM NO 223, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U72200WB2006PTC121314 UDGAM INFOTECH AND REAL ESTATE PRIVATE LIMITED ALPHANSO ESTATE, 5, MANGOE LANE, ROOM NO 223, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC130460 PARIJAT AGENCY PRIVATE LIMITED 5, SURENDRAMOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.-217 , KOLKATA, West Bengal, India - 700001
    U52190WB2012PTC180328 SINJAN COMMODITIES PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
    U52190WB2012PTC180504 ZEGUA MERCHANTS PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
    U52190WB2012PTC180508 ZEGUA TRADERS PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC151975 SHIVRATRI COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR,ROOM NO-217 , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC153364 RATIO MARKETING PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC154885 SAPTRISHI AGENCIES PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC155704 RASHIDHAN TRADECOMM PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC156900 SHIVKHORI COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC159099 NITFUL COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC159100 MUKKADAR VINIMAY PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC162267 RISEWELL SHOPPERS PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO-217, , KOLKATA, West Bengal, India - 700001
    U51900WB2008PTC123387 HERITAGE TRADECOM PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217, , KOLKATA, West Bengal, India - 700001
    U45400WB2011PTC167409 SUBHLABH INFRABUILD PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO. 217 , KOLKATA, West Bengal, India - 700001
    U74999WB2010PTC153512 SPEEDWELL ENCLAVE CONSULTANCY PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
    U51109WB1994PLC062436 CENTURY ISPAT LIMITED PREMISES NO-07, ROOM NO-209, 2ND FLOOR 7, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
    AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
    AAM-7353 SHINATOBE SOLAR LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, KOLKATA, West Bengal, India - 700001
    AAM-7356 ORIGIN DEALTRADE LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.-29, KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC133821 WONDERLAND VINTRADE PRIVATE LIMITED 5, MANGOE LANE, SECOND FLOOR, ROOM NO- 214 , KOLKATA, West Bengal, India - 700001
    U10300WB2008PTC128416 SHAKAMBARI FUELCO PRIVATE LIMITED Room No. 214, 2nd Floor 7 Mangoe Lane , 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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