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    MATASHREE VANIJYA PRIVATE LIMITED

    CIN: U51109WB2008PTC123158 As on: 2026-07-13
    Purchase Report

    MATASHREE VANIJYA PRIVATE LIMITED (CIN: U51109WB2008PTC123158) is a Private company incorporated on 26 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 140000.00.

    MATASHREE VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MATASHREE VANIJYA 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 MATASHREE VANIJYA PRIVATE LIMITED are VIJAY KUMAR SINGH, and SANJAY KUMAR SINGH.

    MATASHREE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC123158 and its registration number is 123158. Users may contact MATASHREE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATASHREE VANIJYA PRIVATE LIMITED is 187 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033.

    Current status of MATASHREE VANIJYA PRIVATE LIMITED is - Strike Off.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for MATASHREE VANIJYA 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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    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 MATASHREE VANIJYA 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 MATASHREE VANIJYA
    DIN Director Name Designation Appointment Date
    07182007 VIJAY KUMAR SINGH Director 2015-03-27
    07182009 SANJAY KUMAR SINGH Director 2015-03-27
    Past Directors & Key Managerial Personnel of MATASHREE VANIJYA
    DIN Director Name Designation Appointment Date Cessation
    00558820 MANOJ PRASAD Director - 2011-09-13
    02116161 OM PRAKASH JAISWAL Director - 2012-11-22
    05348572 KISHORE SHAW Director - 2015-03-27
    06431586 KASHINATH DEY Director - 2015-03-27
    Other Directorships of VIJAY KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director 2015-03-27 Ongoing
    JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director 2015-03-27 Ongoing
    KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director - 2023-10-31
    JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director 2015-03-27 Ongoing
    ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director - 2023-12-06
    AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director 2015-03-27 Ongoing
    VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2016-09-30
    BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director 2015-03-27 Ongoing
    CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director 2015-03-27 Ongoing
    PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director 2015-03-27 Ongoing
    PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director 2015-03-27 Ongoing
    PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director 2015-03-27 Ongoing
    TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director 2015-03-27 Ongoing
    CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2023-12-06
    JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2023-12-06
    VAYUNAND DEALCOM PRIVATE LIMITED U52100WB2010PTC141724 Director 2019-11-18 Ongoing
    SARAL TRADELINK PRIVATE LIMITED U52190WB2011PTC169384 Director 2020-08-17 Ongoing
    RISE VANIJYA PRIVATE LIMITED U52190WB2011PTC169385 Director 2020-08-17 Ongoing
    MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director - 2023-12-06
    RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director - 2023-12-06
    SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director 2015-03-27 Ongoing
    MARUTI DEALTRADE PRIVATE LIMITED U52390WB2010PTC141630 Director 2019-11-18 Ongoing
    GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2019-06-04
    SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director 2015-03-27 Ongoing
    LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director 2015-03-27 Ongoing
    AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director 2015-03-27 Ongoing
    PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director 2015-03-27 Ongoing
    DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director 2015-03-27 Ongoing
    JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-06-08
    KULAGA VINTRADE PRIVATE LIMITED U74999WB2012PTC177367 Director 2015-08-11 Ongoing
    Other Directorships of SANJAY KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director 2015-03-27 Ongoing
    JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director 2015-03-27 Ongoing
    JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director 2015-03-27 Ongoing
    MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director 2015-03-27 Ongoing
    AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director 2015-03-27 Ongoing
    VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2016-09-30
    BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director 2015-03-27 Ongoing
    CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director 2015-03-27 Ongoing
    PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director 2015-03-27 Ongoing
    PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director 2015-03-27 Ongoing
    PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director 2015-03-27 Ongoing
    TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director 2015-03-27 Ongoing
    SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director 2015-03-27 Ongoing
    SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director 2015-03-27 Ongoing
    LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director 2015-03-27 Ongoing
    AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director 2015-03-27 Ongoing
    PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director 2015-03-27 Ongoing
    DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director 2015-03-27 Ongoing
    JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2017-01-17
    Other Directorships of MANOJ PRASAD
    Company Name CIN Designation Appointment Date Cessation
    PARAS VYAPAR SANSTHAN PVT LTD U21022WB1987PTC042775 Director - 2015-04-06
    ROYAL TRACOM PRIVATE LIMITED U51100WB1998PTC088193 Director - 2015-03-24
    MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Additional Director - 2014-03-24
    ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Additional Director - 2015-03-24
    AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director 2015-03-21 Ongoing
    AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director - 2015-03-19
    CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director 2015-03-21 Ongoing
    CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2014-03-25
    PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Director 2010-05-29 Ongoing
    FINELINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149480 Director 2010-05-29 Ongoing
    JUBILANT TRADECOMM PRIVATE LIMITED U51101WB2010PTC149582 Director 2010-05-29 Ongoing
    DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director 2015-03-21 Ongoing
    DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director - 2014-03-27
    PRAJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC149621 Director 2010-05-29 Ongoing
    AASTHA MERCHANTS PRIVATE LIMITED U51109DL2008PTC231765 Director - 2009-01-17
    SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director 2004-01-12 Ongoing
    RESPONSE VYAPAR PRIVATE LIMITED U51109WB2005PTC102174 Director 2015-03-21 Ongoing
    UMANG VINIMAY PRIVATE LIMITED U51109WB2005PTC102505 Director 2015-03-21 Ongoing
    GENTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC102531 Director 2015-03-21 Ongoing
    GENUINE VINIMAY PRIVATE LIMITED U51109WB2005PTC102535 Director 2015-03-21 Ongoing
    AGOMONI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123147 Director - 2009-07-04
    ANMOL VINCOM PRIVATE LIMITED U51109WB2008PTC123148 Director - 2008-10-20
    AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2008-08-04
    CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director - 2013-02-28
    RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-06-21
    STYLISH TRADECOM PRIVATE LIMITED U51109WB2008PTC123166 Director - 2010-01-02
    VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2008-06-21
    ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2012-11-30
    SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Additional Director - 2015-02-07
    SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Additional Director - 2015-12-02
    ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Additional Director - 2014-03-27
    ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Director 2015-03-21 Ongoing
    LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Additional Director - 2014-03-27
    MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Additional Director - 2014-03-28
    MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Additional Director - 2015-03-24
    NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Additional Director - 2015-03-19
    NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Director 2015-03-21 Ongoing
    PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Additional Director - 2014-02-21
    SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Additional Director - 2014-03-26
    WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Additional Director - 2014-03-26
    FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Additional Director - 2015-03-24
    FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Additional Director - 2015-03-24
    ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Additional Director - 2015-03-19
    WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Additional Director - 2014-02-21
    FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Additional Director 2010-05-21 Ongoing
    ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Additional Director - 2015-04-03
    DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Additional Director - 2015-04-03
    AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Additional Director - 2014-03-25
    ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Additional Director - 2015-03-19
    ALKA LEFIN PVT LTD U65999WB1993PTC058526 Director - 2015-03-24
    SHREE VISHNU PRINT O ART PRIVATE LIMITED U67120WB1996PTC076838 Director - 2015-03-24
    S T DEVELOPERS COMPANY PVT LTD U70101WB1992PTC057111 Director - 2015-04-03
    Other Directorships of OM PRAKASH JAISWAL
    Company Name CIN Designation Appointment Date Cessation
    RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2015-02-28
    RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2015-02-28
    JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2012-12-20
    MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-01-15
    JMS COMMERCIAL PRIVATE LIMITED U51109WB2000PTC092549 Director 2013-03-11 Ongoing
    AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2012-11-22
    TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2015-11-24
    TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2013PTC196743 Director 2013-08-26 Ongoing
    JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2012-11-22
    Other Directorships of KISHORE SHAW
    Company Name CIN Designation Appointment Date Cessation
    JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
    JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-03-27
    JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2015-03-27
    JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2015-03-27
    JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
    JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2015-03-27
    STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2014-04-10
    SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2014-05-20
    SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2013-03-20
    BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2014-05-20
    MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2014-08-11
    AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
    SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2014-06-30
    VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
    BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
    CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
    PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
    PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
    PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
    STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2015-03-27
    LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2014-06-30
    ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2014-06-30
    TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
    FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2014-06-30
    MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2014-03-12
    GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2014-06-30
    NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2014-06-30
    HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director - 2014-02-17
    ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2014-06-30
    EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2014-06-30
    MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2014-06-30
    OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2014-06-30
    DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2015-03-27
    DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2015-03-27
    ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2014-03-10
    GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2015-03-27
    SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2015-03-27
    DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-03-27
    SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
    ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2015-03-27
    ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2015-03-27
    AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2015-03-27
    BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2015-03-27
    BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2015-03-27
    GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2015-03-27
    JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2015-03-27
    IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2015-03-27
    ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2015-03-27
    TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2015-03-27
    DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2015-03-27
    TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
    GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2014-05-20
    AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2013-08-20
    TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-08
    SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
    YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2014-12-23
    LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
    AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
    PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
    DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
    MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
    JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
    Other Directorships of KASHINATH DEY
    Company Name CIN Designation Appointment Date Cessation
    RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2015-03-27
    RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2015-03-27
    JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
    JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-09-10
    JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2016-05-03
    JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2016-05-03
    JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
    JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2016-05-03
    MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-03-27
    AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
    VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
    BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
    CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
    PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
    PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
    PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
    STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2016-05-25
    TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
    DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2016-05-25
    DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2016-05-25
    GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2016-05-25
    SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2016-05-25
    DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-09-30
    SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
    ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2016-05-25
    ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2016-05-25
    AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2016-05-25
    BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2016-05-25
    BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2016-05-25
    GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2016-05-25
    JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2016-05-25
    IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2016-05-25
    ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2016-05-25
    GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2015-03-27
    TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2016-05-25
    DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2016-05-25
    TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
    AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2016-05-25
    TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-01
    SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
    YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2015-01-01
    LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2015-03-27
    SWABINAY VYAPAAR PRIVATE LIMITED U74900WB2012PTC189105 Director - 2013-04-01
    DADIMATA MARCOM PRIVATE LIMITED U74900WB2012PTC189106 Director - 2013-04-20
    AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
    PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
    DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
    MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
    JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27

    CIN Company Name Company Address
    U45201WB1992PTC055295 MAHAMAYA APARTMENT OWNERS ASSOCIATION PV T. LTD. 187 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U74140WB2005PTC102059 SAMADHAN ADVISORY SERVICES PRIVATE LIMITED 187, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U45209WB2009PTC134978 MAHAK INFRACON PRIVATE LIMITED C/O Agarwal Traders 187, Prince Anwar Shah Road , Kolkata, West Bengal, India - 700033
    U15510WB2012PTC183455 WATERWAY LIQUOR BOTTLING PLANT PRIVATE LIMITED 205 B, PRINCE ANWAR SHAH ROAD KOLKATA - 700033 , KOLKATA, West Bengal, India - 700033
    ACE-0239 MERLIN GOLDEN REALTY LLP 22 PRINCE ANWAR SHAH ROAD,MERLIN OXFORD,Kolkata,Kolkata,West Bengal,India-700033
    U68200WB1994PTC061897 MERLIN ACROPOLIS RETAIL PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD,KOLKATA,Kolkata,West Bengal,700033-India
    U88900WB2026NPL286802 WTC SALTLAKE ASSOCIATION MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700033-India
    ACG-9751 MERLIN PALM AVENUE INFRA LLP 22, PRINCE ANWAR SHAH ROAD,,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700033
    U47810WB2026PTC286282 FUSION FANTASIES PRIVATE LIMITED 21 PRINCE ANWAR SHAH ROAD,LP-10/2,Kolkata,Kolkata,West Bengal,700033-India
    ACX-0783 VIHANNA MEDIA PRODUCTION LLP 67B, 1st FLOOR,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
    ACU-3107 SHAGUN NUTRI SEEDS LLP MERLIN CAMBRIDGE 3RDFLOOR,24 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
    ACY-0243 HARNAV PROPERTIES LLP 24 PRINCE ANWAR SHAH ROAD,MERLINE CAMBRIDGE FLAT22D,Kolkata,Kolkata,West Bengal,India-700033
    ACF-0925 RESIN N HOUSE LLP Flat- 3B, Merlin Oxford, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
    U68200WB2024PTC271644 MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED 22,PRINCE ANWAR SHAH ROAD,MERLIN OXFORD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700033-India
    ABB-1049 PLANETARIUM HOMES LLP 20th-FR, FL-20A, 24 Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700033
    ABB-1421 INFOTEC TOWERS LLP 20th-FR FL-20A. 24 Prince Anwar Shah Road,Kolkata,Kolkata,West Bengal,India-700033
    ABB-5784 MINARET HOMES LLP 20TH-FR FL-20A. 24 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
    U82990WB2023PTC263302 AADHVAN ADVISOR PRIVATE LIMITED 85 PRINCE ANWAR SHAH ROAD,FL 41, CITY HIGH TOWER II,Kolkata,Kolkata,West Bengal,700033-India
    ACH-9624 AKSHAY SWEETS LLP Premises No.40/1, Prince Anwar Shah Road,P.S. Charu Market,Kolkata,Kolkata,West Bengal,India-700033
    U01271WB2024PTC267763 SUNTOK TEA ESTATES PRIVATE LIMITED 4TH FLR FL 4B 183A/1,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700033-India
    U70100WB2007PTC120811 BAY REAL ESTATE PRIVATE LIMITED 24, PRINCE ANWAR SHAH ROAD, 'CAMBRIDGE' FLAT NO-12C, 12TH FLOOR, KOLKATA-33 , KOLKATA, West Bengal, India - 700033
    ACE-7626 DREAMWORLD FARM AND HOMESTAY LLP CITY HIGH FLAT NO 13F and 13G 13TH FLOOR,85 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
    U52190WB2012PTC175962 SUVRIDHI COMMERCE PRIVATE LIMITED 85, PRINCE ANWAR SHAH ROAD, CITY HIGH, TOWER - 3, FLAT NO - 14J, , kOLKATA, West Bengal, India - 700033
    AAB-0244 MERLIN REAL ESTATE LLP. 22, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
    AAC-4877 MERLIN RSH ALLIANCE DEVELOPERS LLP 22, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
    U45200WB2011PTC167624 SEVEN HILLS PROJECT PRIVATE LIMITED 197, PRINCE ANWAR SHAH ROAD, , KOLKATA, West Bengal, India - 700033
    U31902WB1995PTC075327 DEVCON SYSTEMS & PROJECTS PVT.LTD. 18,PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U31909WB1982PTC034762 HIMADRI ELECTRICALS PVT LTD 19 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
    U45201WB1998PTC087833 TAG CONSTRUCTION PRIVATE LIMITED 215 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
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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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