• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      MORIYA ENTERPRISES LIMITED

      CIN: U51909WB2014PLC200856
      Purchase Report

      MORIYA ENTERPRISES LIMITED (CIN: U51909WB2014PLC200856) is a Public company incorporated on 11 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MORIYA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MORIYA ENTERPRISES 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 MORIYA ENTERPRISES LIMITED are VIVEK JALAN, PANKAJ KAYAL, and SULATA BHADRA.

      MORIYA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC200856 and its registration number is 200856. Users may contact MORIYA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of MORIYA ENTERPRISES LIMITED is P-280, C. I. T. ROAD 3RD FLOOR, SCHEME-VI-M , KOLKATA, West Bengal, India - 700054.

      Current status of MORIYA ENTERPRISES 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 MORIYA ENTERPRISES 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 MORIYA ENTERPRISES

      Purchase full report of MORIYA ENTERPRISES

      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 MORIYA ENTERPRISES 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 MORIYA ENTERPRISES
      DIN Director Name Designation Appointment Date
      06848468 VIVEK JALAN Director 2015-10-07
      07773631 PANKAJ KAYAL Director 2019-06-01
      07886080 SULATA BHADRA Director 2019-06-01
      Past Directors & Key Managerial Personnel of MORIYA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03326161 PARAS KUMAR Director - 2016-04-07
      06536543 DIPAK JOSHI Director - 2019-06-01
      06749407 AYAN SEN Director - 2016-04-07
      06814667 NABO KUMAR PAUL Director - 2019-06-01
      06749409 RAHUL KUMAR AGARWAL Director - 2016-04-07
      Other Directorships of VIVEK JALAN
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2014-03-25 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2014-03-25 Ongoing
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2020-07-30
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2014-09-26 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2014-09-26 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2014-09-26 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2014-09-26 Ongoing
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-07
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director 2014-12-30 Ongoing
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2019-01-15
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2020-07-30
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-03-16
      Other Directorships of PARAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GAP TRADE LINK LLP ACH-7027 Designated Partner 2024-06-12 Ongoing
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2015-06-10
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
      ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-01-27
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-27
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-27
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-27
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2013-06-27
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2013-07-22
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2015-08-12
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2013-03-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-07-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2015-08-12
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-09-11
      ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-27
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-27
      ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
      SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2020-03-14
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director 2015-06-01 Ongoing
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
      FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
      DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
      ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
      VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
      TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
      BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD U65993WB1987PTC042683 Director - 2014-03-03
      IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2015-06-10
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
      Other Directorships of DIPAK JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2013-08-06 Ongoing
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director 2013-08-06 Ongoing
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2013-08-06 Ongoing
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2013-03-28 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-10-03
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2014-09-16 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2014-09-16 Ongoing
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2016-02-25
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2015-03-31
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-03-31
      SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director 2014-09-16 Ongoing
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-03-31
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2018-09-03
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-03-31
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2016-05-10
      FEASTER TRADING LIMITED U74999WB2017PLC219826 Director - 2017-09-01
      FRITER TRADECOM LIMITED U74999WB2017PLC219831 Director - 2017-10-06
      Other Directorships of AYAN SEN
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2016-02-01
      SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2016-02-23
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-01-27
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-27
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-27
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-27
      ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-27
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-27
      ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
      SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2019-05-28
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2019-05-28
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2016-02-02
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2016-02-02
      SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director 2013-11-29 Ongoing
      WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director 2013-11-29 Ongoing
      Other Directorships of NABO KUMAR PAUL
      Company Name CIN Designation Appointment Date Cessation
      ORDINANCE SERVICES LLP AAD-1886 Designated Partner 2015-01-13 Ongoing
      BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director 2016-03-25 Ongoing
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director - 2018-08-31
      SAVERA DEALCOMM PRIVATE LIMITED U51909WB2010PTC152938 Director - 2016-07-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director - 2018-09-04
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director - 2018-09-04
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2018-09-04
      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2016-07-02
      KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director - 2016-07-06
      QUEER COMMOTRADE LIMITED U74900GA2014PLC013183 Director - 2016-10-03
      GROOVY COMMOTRADE LIMITED U74900GA2014PLC013538 Director - 2016-05-23
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director - 2019-06-04
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director - 2019-06-04
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director - 2019-06-01
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director - 2019-06-01
      CAVIORE COMMODITIES LIMITED U74900WB2014PLC203950 Director - 2016-11-24
      QUAINT DEALMARK LIMITED U74900WB2014PLC203993 Director - 2019-03-25
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      BARBARIK PROMOTERS PRIVATE LIMITED U74900WB2014PTC201692 Director - 2014-06-09
      NIGHTBIRD DEALMARK PRIVATE LIMITED U74900WB2014PTC201698 Director - 2014-06-09
      NIGHTBIRD TRADECOM PRIVATE LIMITED U74900WB2014PTC201700 Director - 2014-06-09
      DREAMVIEW ENTERPRISES PRIVATE LIMITED U74900WB2014PTC202268 Director - 2014-10-20
      NIRANJANI TECHNOLOGIES PRIVATE LIMITED U74900WB2014PTC202269 Director - 2014-10-20
      RAYLAND DEVELOPERS PRIVATE LIMITED U74900WB2014PTC202270 Director - 2014-10-20
      STENVAT IT SERVICES PRIVATE LIMITED U74900WB2014PTC202271 Director - 2014-07-21
      DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director - 2015-03-20
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director - 2015-03-24
      AFTERDUSK VINCOM PRIVATE LIMITED U74900WB2014PTC204730 Director - 2015-08-01
      SURESHAM DEALERS PRIVATE LIMITED U74900WB2014PTC204732 Director - 2015-05-26
      MORVIND TRADELINK PRIVATE LIMITED U74900WB2014PTC204734 Director - 2015-05-28
      MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2015-03-20
      AAGYA VYAPAAR PRIVATE LIMITED U74900WB2015PTC207777 Director - 2015-12-08
      NILMADHAV VYAPAAR PRIVATE LIMITED U74900WB2015PTC209018 Director - 2016-04-15
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-03-16
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director 2014-11-28 Ongoing
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Additional Director - 2015-12-01
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2018-09-03
      NILMADHAV ENTERPRISES PRIVATE LIMITED U74999WB2016PTC215965 Director - 2016-11-02
      NILMADHAV BUILDERS PRIVATE LIMITED U74999WB2016PTC215995 Director - 2016-06-01
      NILMADHAV BUSINESS PRIVATE LIMITED U74999WB2016PTC216241 Director - 2016-06-22
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Director - 2016-08-19
      MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director - 2018-05-18
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2017-09-03
      RAYLAND INFRASTRUCTURE PRIVATE LIMITED U74999WB2016PTC217403 Director - 2016-10-17
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-03-16
      Other Directorships of PANKAJ KAYAL
      Company Name CIN Designation Appointment Date Cessation
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2020-02-07
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director 2018-09-06 Ongoing
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2021-04-02
      GAURISHANKAR DEALMARK PRIVATE LIMITED U51909WB2010PTC156334 Director 2018-09-10 Ongoing
      JAIPRAKASH TRADING PRIVATE LIMITED U51909WB2010PTC156337 Director 2018-09-10 Ongoing
      ABHIMANYU MARKETING PRIVATE LIMITED U51909WB2011PTC158201 Director - 2020-07-30
      AUXINITE DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209866 Director - 2019-10-14
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2019-06-01 Ongoing
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2019-06-01 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-24
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2019-06-01 Ongoing
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director 2019-04-29 Ongoing
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2022-10-25
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director 2019-04-29 Ongoing
      Other Directorships of SULATA BHADRA
      Company Name CIN Designation Appointment Date Cessation
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director 2018-10-29 Ongoing
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director 2018-10-29 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director 2018-10-29 Ongoing
      BIVYAN EXIM PRIVATE LIMITED U51909WB2016PTC209582 Director - 2018-03-21
      BIVYAN AGENCY PRIVATE LIMITED U51909WB2016PTC209590 Director - 2018-03-21
      BIVYAN COMMERCIAL PRIVATE LIMITED U51909WB2016PTC209592 Director - 2018-03-21
      BIVYAN COMMODITY PRIVATE LIMITED U51909WB2016PTC209593 Director - 2018-03-21
      BIVYAN DEALERS PRIVATE LIMITED U51909WB2016PTC209594 Director - 2018-03-21
      BIVYAN IMPEX PRIVATE LIMITED U51909WB2016PTC209595 Director - 2018-03-21
      BIVYAN SALES PRIVATE LIMITED U51909WB2016PTC209596 Director - 2018-03-21
      BIVYAN SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209597 Director - 2018-03-21
      BIVYAN TRADERS PRIVATE LIMITED U51909WB2016PTC209598 Director - 2018-03-21
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director 2018-10-29 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director 2018-10-29 Ongoing
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director 2018-10-29 Ongoing
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director 2018-10-29 Ongoing
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director 2018-10-29 Ongoing
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director 2018-10-29 Ongoing
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director 2018-10-29 Ongoing
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director 2021-12-06 Ongoing
      EKAGRA COMPLEX PRIVATE LIMITED U70102WB2016PTC209587 Director - 2018-03-21
      EKAGRA CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209599 Director - 2018-03-21
      EKAGRA DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209630 Director - 2018-03-21
      EKAGRA ENCLAVE PRIVATE LIMITED U70102WB2016PTC209631 Director - 2018-03-21
      EKAGRA HOMES PRIVATE LIMITED U70102WB2016PTC209632 Director - 2018-03-21
      EKAGRA NIRMAN PRIVATE LIMITED U70102WB2016PTC209633 Director - 2018-03-21
      EKAGRA PLAZA PRIVATE LIMITED U70102WB2016PTC209634 Director - 2018-03-21
      EKAGRA PROJECTS PRIVATE LIMITED U70102WB2016PTC209635 Director - 2018-03-21
      EKAGRA REAL ESTATE PRIVATE LIMITED U70102WB2016PTC209636 Director - 2018-03-21
      EKAGRA REALTORS PRIVATE LIMITED U70102WB2016PTC209637 Director - 2018-03-21
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director 2018-10-29 Ongoing
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2019-06-01 Ongoing
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2019-06-01 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-24
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2019-06-01 Ongoing
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
      BIVYAN ADVISORY PRIVATE LIMITED U74900WB2016PTC209589 Director - 2018-03-21
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director 2018-10-29 Ongoing
      Other Directorships of RAHUL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2016-02-01
      SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2016-02-23
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-01-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-01-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2016-01-30
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2016-01-30
      ASTDURGA BUSINESS LIMITED U51909WB2014PLC200853 Director 2014-03-11 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2016-01-30
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2016-01-30
      ROSERISE COMMODITIES LIMITED U51909WB2014PLC200908 Director - 2016-01-12
      SHIVAASHA RETAILERS LIMITED U51909WB2014PLC200909 Director - 2019-05-28
      BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2019-06-03
      HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2019-06-13
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2016-02-02
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2016-02-02
      ARROWLINK LOGISTICS PRIVATE LIMITED U60231WB2012PTC173868 Director 2015-08-18 Ongoing
      REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2018-08-29
      SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director 2013-11-29 Ongoing
      WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director 2013-11-29 Ongoing
      CAPABLE FASHION PRIVATE LIMITED U74999WB2012PTC173883 Director 2015-08-18 Ongoing
      MANIKALA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174343 Director 2016-02-03 Ongoing

      CIN Company Name Company Address
      U51909WB2014PLC200853 ASTDURGA BUSINESS LIMITED P-280, C. I. T. ROAD 3RD FLOOR, SCHEME-VI-M , KOLKATA, West Bengal, India - 700054
      U51909WB2014PLC200909 SHIVAASHA RETAILERS LIMITED P-280, C. I. T. ROAD 3RD FLOOR, SCHEME-VI-M , KOLKATA, West Bengal, India - 700054
      U51909WB2014PLC200996 BHOOTNATH VANIJYA LIMITED P-280, C. I. T. ROAD 3RD FLOOR, SCHEME-VI-M , KOLKATA, West Bengal, India - 700054
      U65990WB2021PTC250331 WAYFAIR TECHNICAL SERVICES PRIVATE LIMITED P 12 C.I.T. ROAD, 3RD FLOOR, SCHEME-VI (M), PS-PHOOLBAGAN, , KOLKATA, West Bengal, India - 700054
      U10734WB2024PTC267426 NEU NASTA SWEETS & SNACKS PRIVATE LIMITED P-143, SWAMI SWARUPANANDA SARANI, C I T ROAD, SCHEME VI-M,,GROUND FLOOR, BAGLA HOUSE, KOLKATA - 700054,Kolkata,Kolkata,West Bengal,700054-India
      U60231WB2012PTC183137 SPEEDPACE LOGISTICS PRIVATE LIMITED P-89 C.I.T. ROAD SCHEME NO. VI M, 5TH FLOOR, NEAR PHOOLBA GAN P.S. , KOLKATA, West Bengal, India - 700054
      AAN-8091 TRI - BAR STEEL SERVICES LLP 4th Floor, P-184 C.I.T Road, Scheme-VI M Kolkata, West Bengal, India - 700054
      U74999WB2011PTC168465 PALPITATION FINANCIAL SERVICES PRIVATE LIMITED P-198 C.I.T. ROAD, SCHEME VI-M, GROUND FLOOR, , KOLKATA, West Bengal, India - 700054
      U36999WB2006PTC109838 CBF COMPONENTS PVT LTD P-55, 2nd Floor, C.I.T. Road Scheme-VI M , Kolkata, West Bengal, India - 700054
      U51909WB2008PTC127284 SAFFRON INFRADEV PRIVATE LIMITED P-54, C.I.T ROAD, SCHEME VI - M GROUND FLOOR , KOLKATA, West Bengal, India - 700054
      U51109WB2007PTC121018 SAFFRON DEVELOPERS PRIVATE LIMITED P-54, C.I.T ROAD, SCHEME VI - M GROUND FLOOR , KOLKATA, West Bengal, India - 700054
      U45309WB2008PTC124644 I & B ENGINEERS PRIVATE LIMITED P-70, C I T ROAD , SCHEME- VI M , GROUND FLOOR , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC145685 ARNOLD MARKETING PRIVATE LIMITED P - 54, C.I.T ROAD, SCHEME VI - M GROUND FLOOR , KOLKATA, West Bengal, India - 700054
      U45400WB2010PTC152601 APPLE CREATIONS PRIVATE LIMITED P-13, C.I.T. ROAD SCHEME-VI M (S) 2ND FLOOR , KOLKATA, West Bengal, India - 700054
      U72900WB2018OPC228943 TECHRAISE ERP SOLUTIONS (OPC) PRIVATE LIMITED 3RD FLOOR, P-177, C.I.T. ROAD SCHEME VII-M, MANIKTOLLA , Kolkata, West Bengal, India - 700054
      U19116WB1998PTC086755 INDUSTRIAL SAFETY PRODUCTS PRIVATE LIMITED P-33, C.I.T ROAD SCHEME - VI M (S), 1ST FLOOR , KOLKATA, West Bengal, India - 700054
      AAM-9964 3D RESTURANTS LLP 183A C.I.T.ROAD, SCHEME VI M, 2ND FLOOR P.S. PHOOLBAGAN KOLKATA, West Bengal, India - 700054
      U72200WB2016PTC216365 BREAKEVEN TECHNOLOGIES PRIVATE LIMITED P-314, 2ND FLOOR, C.I.T. ROAD, SCHEME - VI M KANKURGACHI , KOLKATA, West Bengal, India - 700054
      U18101WB1997PTC085063 M M TRANSCRIBE PRIVATE LIMITED P-14 C I T ROAD SCHEME-VI-M2ND FLOOR PS PHOOL BAGAN , KOLKATA, West Bengal, India - 700054
      U18102WB2007PTC112487 TULIP FABRICS PRIVATE LIMITED P-5, SWAMI SWARUPANANDA SARANI, C.I.T. ROAD SCHEME - VI(M), 1ST FLOOR , KOLKATA, West Bengal, India - 700054
      U13100WB2009PTC134712 MANISH FERRO TECH PRIVATE LIMITED SHOP NO 01-059, 1ST FLOOR P-187 C I T ROAD SCHEME VI M, VIP MARKET , KOLKATA, West Bengal, India - 700054
      U51109WB2008PTC122450 ENERGY TRADELINKS PRIVATE LIMITED P-269, C. I. T. SCHEME VI M , MANICKTOLLA MAIN ROAD, 1ST FLOOR, ROOM N O. 1B, , KOLKATA, West Bengal, India - 700054
      U11100WB2010PTC156079 ALVIPREUX ENGINEERS PRIVATE LIMITED LG-16, MANIKTALLA MUNCIPAL MARKET (V I P MARKET) P-187, C.I.T ROAD, SCHEME-VI M , KOLKATA, West Bengal, India - 700054
      U47214WB2023PTC261758 PR KABITA CONFECTIONARIES PRIVATE LIMITED C/O MANJU RANI BASAK P40, C.I.T. ROAD SCHEME VI-M,Kolkata,Kolkata,West Bengal,700054-India
      U72900WB2020PTC241640 MIDASCOPE E-SERVICES PRIVATE LIMITED P-164 C I T ROAD SCH VII-M BLOCK A 3RD FLOOR KOLKATA 700054 , KOLKATA, West Bengal, India - 700054
      U24109WB2023PTC266685 WALZEN PACKAGING WORKS PRIVATE LIMITED P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India
      U01619WB2024PTC267661 WALZEN SMART FARMS PRIVATE LIMITED P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India
      AAD-6123 SOUTHFIELD DEVELOPERS LLP P 62A, C I T ROAD, SCHEME VI M P.S. - PHOOLBAGAN KOLKATA, West Bengal, India - 700054
      U85110WB1988PTC043641 SHUSRUSHA NURSING HOME PRIVATE LIMITED P-290, C.I.T SCHEME VI M,SWAMI SWARUPANANDA SARANI (U.C. BANERJEE ROAD) , KOLKATA, West Bengal, India - 700054
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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

      As on: 2026-07-13

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