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      MATRIVANI IMPEX PRIVATE LIMITED

      CIN: U51909WB2014PTC201414 As on: 2026-07-13
      Purchase Report

      MATRIVANI IMPEX PRIVATE LIMITED (CIN: U51909WB2014PTC201414) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

      MATRIVANI IMPEX 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.MATRIVANI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MATRIVANI IMPEX PRIVATE LIMITED are MRIDUL AGARWAL, SWATI AGARWALA, and TANESHA AGARWAL.

      MATRIVANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC201414 and its registration number is 201414. Users may contact MATRIVANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIVANI IMPEX PRIVATE LIMITED is Diamond Prestige, 41A, A.J.C Bose Road 7th Floor, Room No-701 , Kolkata, West Bengal, India - 700017.

      Current status of MATRIVANI IMPEX 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 MATRIVANI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MATRIVANI IMPEX

      Purchase full report of MATRIVANI IMPEX

      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 MATRIVANI IMPEX 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 MATRIVANI IMPEX
      DIN Director Name Designation Appointment Date
      08169341 MRIDUL AGARWAL Director 2020-12-21
      02401879 SWATI AGARWALA Director 2021-08-11
      07216403 TANESHA AGARWAL Director 2020-12-21
      Past Directors & Key Managerial Personnel of MATRIVANI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07337592 RAJESH KUMAR PATWARI Director - 2021-01-16
      00529468 NIBAS MANTRI Director - 2021-01-16
      02401879 SWATI AGARWALA Additional Director - 2023-09-28
      05100976 NAVIN KUMAR JAISWAL Director - 2018-07-25
      06902985 MANISH KUMAR DROLIA Director - 2018-07-25
      Other Directorships of RAJESH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      PATWARI HEIGHTS PRIVATE LIMITED U45400WB2012PTC185618 Director 2022-08-28 Ongoing
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director 2022-08-28 Ongoing
      RITU HEIGHTS PRIVATE LIMITED U45400WB2012PTC245818 Director 2022-08-28 Ongoing
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director 2018-12-03 Ongoing
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director 2018-12-03 Ongoing
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Additional Director 2018-12-03 Ongoing
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2022-05-22
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2022-05-22
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2018-09-15 Ongoing
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director 2018-07-16 Ongoing
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2018-09-25 Ongoing
      BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED U74900WB2009PTC135548 Director 2018-07-09 Ongoing
      Other Directorships of MRIDUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2019-05-15 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2019-03-22 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-01-14 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2019-03-22 Ongoing
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-09-21
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2018-07-04 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2019-03-22 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2019-03-22 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2019-03-22 Ongoing
      Other Directorships of NIBAS MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
      G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
      SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
      ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
      GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
      ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
      RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of NAVIN KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
      SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
      RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
      DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
      KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
      Other Directorships of MANISH KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2022-05-26
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Director - 2022-12-05
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2022-05-26
      AABHA SALES PRIVATE LIMITED U52190WB2011PTC170041 Additional Director 2018-04-01 Ongoing
      AVANTIKA TIE-UP PRIVATE LIMITED U52190WB2011PTC170042 Additional Director 2018-04-01 Ongoing
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      Other Directorships of TANESHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Managing Director 2020-07-15 Ongoing
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-27 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-01-14 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2019-03-22 Ongoing
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director 2019-03-22 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2019-03-22 Ongoing
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director 2019-03-22 Ongoing
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2020-02-10 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2020-02-10 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2020-02-10 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2020-02-10 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2020-02-10 Ongoing
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2020-02-10 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2020-02-10 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing

      CIN Company Name Company Address
      U27320WB2020PTC239666 ELOQUENT STEEL IRON PRIVATE LIMITED Diamond Prestige, 41A, A.J.C Bose Road 7th Floor, Room No-701 , Kolkata, West Bengal, India - 700017
      U27104WB1990PLC049475 S P S METAL CAST & ALLOYS LIMITED Room No- 701, 7th floor, Diamond Prestige 41A, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      L51909WB1981PLC034409 SPS STEELS ROLLING MILLS LIMITED DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 7th FLOOR, ROOM N O.701 , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
      U72900WB2023PTC259779 HAULX TECHNOLOGIES PRIVATE LIMITED Diamond Prestige, 41A A. J C. Bose Road Room No 213, , Kolkata, West Bengal, India - 700017
      AAI-7550 RANGOTSAV CREATION LLP 41A, A.J.C. Bose Road, Diamond Prestige, 1st Floor, Room No.115 Kolkata, West Bengal, India - 700017
      AAJ-2961 LAKSHMI DEALTRADE LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017
      ABA-1415 B S WAREHOUSING LLP Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017
      AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100409390 2021-01-29 - - 92,500,000.00 ICICI BANK LIMITED
      100841652 2023-12-19 - - 84,467,791.00 Axis Bank Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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