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MILITIA COMMERCIAL PVT.LTD.

CIN: U74140WB1994PTC066400 As on: 2026-07-13

MILITIA COMMERCIAL PVT.LTD. (CIN: U74140WB1994PTC066400) is a Private company incorporated on 07 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7207500.00.

MILITIA COMMERCIAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILITIA COMMERCIAL PVT.LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of MILITIA COMMERCIAL PVT.LTD. are JAYESH BANGUR, NILESH BANGER, and DURGESH BANGER.

MILITIA COMMERCIAL PVT.LTD.'s Corporate Identification Number (CIN) is U74140WB1994PTC066400 and its registration number is 66400. Users may contact MILITIA COMMERCIAL PVT.LTD. on its Email address - [email protected]. Registered address of MILITIA COMMERCIAL PVT.LTD. is 5TH FLOOR 159, RAVINDRA SARNI , KOLKATA, West Bengal, India - 700007.

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

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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 MILITIA COMMERCIAL .
DIN Director Name Designation Appointment Date
00132228 JAYESH BANGUR Director 2020-02-01
00132119 NILESH BANGER Director 2017-04-03
00132319 DURGESH BANGER Director 2019-12-10
Past Directors & Key Managerial Personnel of MILITIA COMMERCIAL .
DIN Director Name Designation Appointment Date Cessation
00132352 KRISHAN GOPAL BANGAR Director - 2016-07-21
00132319 DURGESH BANGER Director - 2016-07-21
00132395 BEENA BANGER Director - 2020-02-01
00203423 GAUTAM GHOSH Director - 2010-08-18
00203672 MANGAT MAL SETHIA Director - 2010-08-18
06534322 MANJU DEVI BANGUR Director - 2017-05-01
Other Directorships of JAYESH BANGUR
Company Name CIN Designation Appointment Date Cessation
BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner 2020-11-10 Ongoing
HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2017-06-14 Ongoing
MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2022-09-26 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2016-07-20
AASTIK MARKETING PRIVATE LIMITED U14200RJ2011PTC034045 Director 2011-02-02 Ongoing
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director - 2009-12-19
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Managing Director 2009-12-19 Ongoing
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Additional Director - 2016-08-16
CLEAN DREAM WORLD PRIVATE LIMITED U17299RJ2022PTC079411 Director 2024-04-13 Ongoing
LBTEX PRIVATE LIMITED U17309GJ2016PTC094033 Director 2020-12-01 Ongoing
LBDENIM PRIVATE LIMITED U18100GJ2021PTC122756 Director 2023-07-10 Ongoing
BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director - 2010-01-06
BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Managing Director 2014-07-01 Ongoing
BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
GAGAN INDUSTRIES PVT LTD U28121RJ1995PTC068308 Director 2004-06-14 Ongoing
KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2016-07-05
GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director - 2016-07-08
LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2009-04-30
DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director 2013-12-20 Ongoing
ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director 2015-03-16 Ongoing
Other Directorships of KRISHAN GOPAL BANGAR
Other Directorships of NILESH BANGER
Company Name CIN Designation Appointment Date Cessation
HAJUR TRADECOM LLP AAD-3351 Designated Partner 2020-11-10 Ongoing
HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2017-06-14 Ongoing
EVERNEW DEALCOM LLP AAD-7330 Designated Partner 2021-01-14 Ongoing
EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2022-11-19 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2016-07-20
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2021-03-10 Ongoing
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director - 2016-07-21
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Additional Director - 2010-09-30
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2010-09-30 Ongoing
SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2021-01-12
LBTEX PRIVATE LIMITED U17309GJ2016PTC094033 Director 2020-12-01 Ongoing
LBDENIM PRIVATE LIMITED U18100GJ2021PTC122756 Director 2023-07-10 Ongoing
KANCHAN PROCESSORS PRIVATE LIMITED U18101RJ1999PTC015319 Director 1999-01-13 Ongoing
YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2000-05-30 Ongoing
BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Additional Director - 2017-12-14
BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director 2017-12-14 Ongoing
BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
11 ZZ CREATION PRIVATE LIMITED U36100RJ2021PTC076534 Director 2024-04-13 Ongoing
GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director - 2016-07-08
TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director 2023-04-17 Ongoing
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2013-07-06
APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director 2017-02-27 Ongoing
RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director - 2016-07-20
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2016-07-20
Other Directorships of DURGESH BANGER
Company Name CIN Designation Appointment Date Cessation
BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner 2017-06-12 Ongoing
HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2017-06-15 Ongoing
MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2022-09-26 Ongoing
EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2023-02-17 Ongoing
RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2012-09-18 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
AASTIK MARKETING PRIVATE LIMITED U14200RJ2011PTC034045 Director 2011-02-02 Ongoing
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1992-07-23 Ongoing
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2019-11-28 Ongoing
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director - 2016-07-26
SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2020-12-15 Ongoing
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2014-01-09
YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2006-10-09 Ongoing
BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director - 2017-02-21
BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
GAGAN INDUSTRIES PVT LTD U28121RJ1995PTC068308 Director 2019-07-01 Ongoing
H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2014-02-20 Ongoing
SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2013-11-18
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2019-12-10 Ongoing
GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director - 2016-07-21
AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director 2016-07-20 Ongoing
DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director - 2014-05-17
Other Directorships of BEENA BANGER
Company Name CIN Designation Appointment Date Cessation
HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2020-08-10 Ongoing
SHARAYU TRADELINK LLP AAD-6949 Designated Partner 2020-11-10 Ongoing
EVERNEW DEALCOM LLP AAD-7330 Partner 2021-04-01 Ongoing
MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2022-09-26 Ongoing
OVERSURE VINTRADE LLP AAN-5698 Designated Partner 2020-12-14 Ongoing
KANCHAN INDIA TEX FAB PRIVATE LIMITED U18101RJ2003PTC018709 Director 2005-08-17 Ongoing
NIKUNJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156377 Director 2013-05-08 Ongoing
SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director 2016-04-21 Ongoing
GREEN STAR PROMOTORS PRIVATE LIMITED U45400RJ2007PTC066441 Director 2013-12-20 Ongoing
YES DEVELOPERS PRIVATE LIMITED U45400RJ2007PTC066565 Director 2013-12-20 Ongoing
KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director 2016-07-04 Ongoing
GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director 2016-07-07 Ongoing
FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director 2013-04-11 Ongoing
PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director 2017-06-08 Ongoing
LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director 2016-07-05 Ongoing
ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director 2015-03-16 Ongoing
Other Directorships of GAUTAM GHOSH
Company Name CIN Designation Appointment Date Cessation
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
Other Directorships of MANGAT MAL SETHIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
Other Directorships of MANJU DEVI BANGUR
Company Name CIN Designation Appointment Date Cessation
SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director 2016-04-21 Ongoing
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director 2014-06-13 Ongoing
FOUR STAR IMPORTS AND EXPORTS PRIVATE LIMITED U51909RJ2005PTC067183 Director 2013-04-11 Ongoing
LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director 2016-07-05 Ongoing
PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director 2016-07-05 Ongoing
DILSHAN BUILDTECH PRIVATE LIMITED U70100RJ2010PTC067185 Director 2013-12-20 Ongoing
FINBUDDY NEW MEDIA PRIVATE LIMITED U74900RJ2009PTC066411 Director 2013-05-08 Ongoing
ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director 2015-03-16 Ongoing

CIN Company Name Company Address
U70109WB1989PTC046161 GANPATI WATERVIEW PVT LTD. 5TH FLOOR 159, RAVINDRA SARNI , KOLKATA, West Bengal, India - 700007
ACG-0153 CHANDNI VINIMAY LLP 159, RABINDRA SARANI, 5TH FLOOR ROOM NO. 5D,Kolkata,Kolkata,West Bengal,India-700007
AAF-8992 JAI GEETA VINCOM LLP 159, Rabindra Sarani, 5th Floor, Room No.- 5B KOLKATA, West Bengal, India - 700007
U51109WB2008PTC123549 JAI GEETA VINCOM PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO-VB , KOLKATA, West Bengal, India - 700007
U51109WB1990PTC049363 COSMO TOWER PVT LTD 159 RAVINDRA SARANI 2ND FLOOR P S BURRABAZAR , KOLKATA, West Bengal, India - 700007
U70101WB1993PTC060120 SPANDAN BUSINESS PVT LTD 159, RABINDRA SARANI 5TH FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700007
U15400WB2009PTC133832 RUNGTA AGRO PRODUCTS PRIVATE LIMITED 159 RABINDRA SARANI 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC112367 CHANDNI VINIMAY PRIVATE LIMITED 159, RABINDRA SARANI, 5TH FLOOR ROOM NO: 5D , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC111061 UMANG MARKETING PRIVATE LIMITED 5G Onkar Mansion, 5th Floor 159, Rabindra Sarani , Kolkata, West Bengal, India - 700007
U70102WB2013PTC193427 BHAIRAVKRIPA NIRMAN PRIVATE LIMITED 5G Onkar Mansion, 5th Floor 159, Rabindra Sarani , Kolkata, West Bengal, India - 700007
U74140WB2008PTC129059 YOU FIRST CONSULTANCY & E-SERVICES PRIVATE LIMITED 159, RABINDRA SARNI 4TH FLOOR, QRT. NO- 4I , KOLKATA, West Bengal, India - 700007
U15319WB2016PTC216243 GSB FOOD INDUSTRIES PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO.- 5B-2 , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC161533 M.R. JUNIORWEAR PRIVATE LIMITED 159 RABINDRA SARANI 5TH FLOOR, ROOM NO.- 5B III , KOLKATA, West Bengal, India - 700007
U01403WB2010PTC154005 BHUWANIYA AGRO PRODUCTS PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO. 5B2 , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC145386 FESTIVE TRACOM PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO - 5B , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC145387 PLASMA VINTRADE PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO - 5B , KOLKATA, West Bengal, India - 700007
U74999WB2016PTC216256 BASUKINATH AGRI TRADE PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO 5B-2 , KOLKATA, West Bengal, India - 700007
U70109WB2010PTC156338 ROMEX BUILDERS PRIVATE LIMITED ONKAR MANSION, CANARA BANK BUILDING, 159, RABINDRA SARANI, 5TH FLOOR, ROOM NO . 5G , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC143733 QUICK VANIJYA PRIVATE LIMITED 3 Chetan Seth Street 5th Floor Kolkata 700007 , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC144088 SURE VINTRADE PRIVATE LIMITED 3 Chetan Seth Street 5th Floor Kolkata 700007 , KOLKATA, West Bengal, India - 700007
U45201WB2003PTC096560 BANSAL VEDIC VILLAGE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, 5TH FLOOR, KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U70109WB2012PTC185572 ARROWLINE HIRISE PRIVATE LIMITED 4C 5TH FLOOR CHAITAN SETT STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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