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NANDLAL COMMOTRADE PRIVATE LIMITED

CIN: U51909WB2011PTC162085 As on: 2026-07-13

NANDLAL COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC162085) is a Private company incorporated on 28 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 130520.00.

NANDLAL COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDLAL COMMOTRADE 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 NANDLAL COMMOTRADE PRIVATE LIMITED are ANJU CHOUDHARY, and ROZARIO PETER.

NANDLAL COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC162085 and its registration number is 162085. Users may contact NANDLAL COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDLAL COMMOTRADE PRIVATE LIMITED is 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019.

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

Purchase Report

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Purchase full report of NANDLAL COMMOTRADE

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 NANDLAL COMMOTRADE 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 NANDLAL COMMOTRADE
DIN Director Name Designation Appointment Date
02223776 ANJU CHOUDHARY Director 2014-08-01
06898885 ROZARIO PETER Director 2014-08-01
Past Directors & Key Managerial Personnel of NANDLAL COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
02826555 VISHAL SINGH Director - 2012-05-28
03473887 ANKIT CHOUDHARY Director - 2014-08-01
05251742 AMIT CHOUDHARY Director - 2014-08-01
00603234 PRADIP KUMAR CHOUDHARY Director - 2012-05-28
Other Directorships of ANJU CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Additional Director - 2021-02-15
GROWMAX COMMERCIAL PVT. LTD. U51909WB1993PTC059431 Director 2008-09-16 Ongoing
ABHIJEET TIE-UP PRIVATE LIMITED U51909WB2011PTC161644 Director - 2012-04-19
ANISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161646 Director - 2012-04-19
BALGOVIND MARKETING PRIVATE LIMITED U51909WB2011PTC161647 Director - 2012-04-19
DARSH DEALMARK PRIVATE LIMITED U51909WB2011PTC161648 Director - 2012-04-19
GIRIVAR TRADERS PRIVATE LIMITED U51909WB2011PTC161649 Director - 2012-04-19
GRIDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC161650 Director - 2012-04-19
HARIHAR DEALERS PRIVATE LIMITED U51909WB2011PTC161652 Director - 2012-04-19
MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director 2014-08-01 Ongoing
MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director - 2012-05-28
RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director 2014-08-01 Ongoing
RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director - 2012-05-28
SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director 2014-08-01 Ongoing
SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director - 2012-05-28
SHRIHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC161658 Director - 2012-05-28
SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director 2014-08-01 Ongoing
SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director - 2012-05-28
VEDMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161660 Director - 2012-05-28
VENI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161661 Director - 2012-05-28
RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director 2014-08-01 Ongoing
RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director - 2012-05-28
PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director 2014-08-01 Ongoing
PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director - 2012-05-28
NATHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161664 Director - 2012-05-28
VRISA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161665 Director - 2012-05-28
VRISA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161665 Managing Director 2014-11-24 Ongoing
BANBIHARI MERCHANTS PRIVATE LIMITED U51909WB2011PTC161964 Director - 2012-04-19
BALKRISHNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161989 Director - 2012-04-19
BANKIM TRADERS PRIVATE LIMITED U51909WB2011PTC161990 Director - 2012-04-19
BANVARI VINCOM PRIVATE LIMITED U51909WB2011PTC161991 Director - 2012-04-19
BRIJESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161992 Director - 2012-04-19
DAMODAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161993 Director - 2012-04-19
HAREKRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161994 Director - 2012-04-19
JOGRAJ VANIJYA PRIVATE LIMITED U51909WB2011PTC162005 Director - 2012-04-19
KANHA VINTRADE PRIVATE LIMITED U51909WB2011PTC162006 Director - 2012-04-19
KANNAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC162007 Director - 2012-04-19
KRIDAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162008 Director - 2012-04-19
VRAJMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC162086 Director 2014-11-20 Ongoing
RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director 2014-08-01 Ongoing
YADURAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC162088 Director 2014-11-24 Ongoing
VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director 2014-07-30 Ongoing
VRAJESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162090 Director 2014-11-20 Ongoing
MURLIDHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162091 Director 2014-11-24 Ongoing
SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director 2014-08-01 Ongoing
NOMURA INVESTMENT & FINANCE PVT.LTD. U67120WB1995PTC071463 Director 2015-03-24 Ongoing
TPG EQUITY MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124575 Director 2011-10-20 Ongoing
CHAMUNDI FIREBRICKS PRIVATE LIMITED U74999WB2005PTC102839 Director 2012-02-22 Ongoing
Other Directorships of VISHAL SINGH
Company Name CIN Designation Appointment Date Cessation
DARSHEE AGRO PRIVATE LIMITED U01403WB2012PTC180515 Director - 2014-06-16
HOOGHLY INK COMPANY (NEW DELHI) PRIVATE LIMITED U24223WB1999PTC089118 Director 2009-07-21 Ongoing
RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director 2021-02-15 Ongoing
LAKSHMI PROMOTERS & DEVELOPERS PVT. LTD. U45201WB1986PTC041305 Director - 2019-03-25
NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director - 2014-05-30
JEWELL COMMERCIAL PVT. LTD. U51109WB1994PTC063809 Director - 2014-06-16
GROWMAX COMMERCIAL PVT. LTD. U51909WB1993PTC059431 Director - 2014-06-16
LILY DEALERS PRIVATE LIMITED U51909WB2003PTC096180 Director - 2014-06-16
LILY VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB2003PTC096450 Director - 2014-06-16
ABHIJEET TIE-UP PRIVATE LIMITED U51909WB2011PTC161644 Director - 2012-04-19
ANISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161646 Director 2013-08-13 Ongoing
ANISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161646 Director - 2012-04-19
BALGOVIND MARKETING PRIVATE LIMITED U51909WB2011PTC161647 Director 2013-08-13 Ongoing
BALGOVIND MARKETING PRIVATE LIMITED U51909WB2011PTC161647 Director - 2012-04-19
DARSH DEALMARK PRIVATE LIMITED U51909WB2011PTC161648 Director 2013-08-13 Ongoing
DARSH DEALMARK PRIVATE LIMITED U51909WB2011PTC161648 Director - 2012-04-19
GIRIVAR TRADERS PRIVATE LIMITED U51909WB2011PTC161649 Director - 2012-04-19
GRIDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC161650 Director - 2012-04-19
HARIHAR DEALERS PRIVATE LIMITED U51909WB2011PTC161652 Director - 2012-04-19
MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director - 2012-05-28
RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director - 2012-05-28
SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director - 2012-05-28
SHRIHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC161658 Director - 2012-05-28
SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director - 2012-05-28
VEDMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161660 Director - 2012-05-28
VENI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161661 Director - 2012-05-28
RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director - 2012-05-28
PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director - 2012-05-28
NATHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161664 Director - 2012-05-28
VRISA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161665 Director - 2012-05-28
KRIDAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162008 Director 2013-08-13 Ongoing
MANHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162081 Director - 2012-11-27
MANMOHAN DEALERS PRIVATE LIMITED U51909WB2011PTC162083 Director - 2012-04-19
MADHAV SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162084 Director - 2012-04-19
VRAJMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC162086 Director - 2012-05-28
RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director - 2012-05-28
YADURAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC162088 Director - 2012-05-28
VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director - 2012-05-28
VRAJESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162090 Director - 2012-05-28
MURLIDHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162091 Director - 2012-09-01
SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director - 2012-05-28
NOMURA INVESTMENT & FINANCE PVT.LTD. U67120WB1995PTC071463 Director - 2014-06-16
SPENCER PROPERTIES PVT LTD U70109WB1995PTC068173 Director - 2014-06-16
Other Directorships of ANKIT CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
DARSHEE AGRO PRIVATE LIMITED U01403WB2012PTC180515 Director 2018-01-05 Ongoing
NEW ZEALAND FRESH AND NATURAL (INDIA) PRIVATE LIMITED U15100WB2016PTC215552 Director 2018-01-03 Ongoing
ABHIJEET TIE-UP PRIVATE LIMITED U51909WB2011PTC161644 Director 2012-04-19 Ongoing
ANISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161646 Director 2012-04-19 Ongoing
BALGOVIND MARKETING PRIVATE LIMITED U51909WB2011PTC161647 Director 2012-04-19 Ongoing
DARSH DEALMARK PRIVATE LIMITED U51909WB2011PTC161648 Director - 2016-09-30
GIRIVAR TRADERS PRIVATE LIMITED U51909WB2011PTC161649 Director 2012-04-19 Ongoing
GRIDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC161650 Director 2012-04-19 Ongoing
HARIHAR DEALERS PRIVATE LIMITED U51909WB2011PTC161652 Director 2012-04-19 Ongoing
MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director - 2014-08-01
RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director - 2014-08-01
SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director - 2014-08-01
SHRIHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC161658 Director - 2014-11-24
SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director - 2014-08-01
VEDMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161660 Director - 2014-11-24
VENI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161661 Director - 2014-11-24
RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director - 2014-08-01
PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director - 2014-08-01
NATHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161664 Director - 2014-11-24
VRISA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161665 Director - 2014-11-24
BANBIHARI MERCHANTS PRIVATE LIMITED U51909WB2011PTC161964 Director 2012-04-19 Ongoing
BALKRISHNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161989 Director 2012-04-19 Ongoing
BANKIM TRADERS PRIVATE LIMITED U51909WB2011PTC161990 Director 2012-04-19 Ongoing
BANVARI VINCOM PRIVATE LIMITED U51909WB2011PTC161991 Director 2012-04-19 Ongoing
BRIJESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161992 Director 2012-04-19 Ongoing
DAMODAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161993 Director 2012-04-19 Ongoing
HAREKRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161994 Director 2012-04-19 Ongoing
JOGRAJ VANIJYA PRIVATE LIMITED U51909WB2011PTC162005 Director 2012-04-19 Ongoing
KANHA VINTRADE PRIVATE LIMITED U51909WB2011PTC162006 Director 2012-04-19 Ongoing
KANNAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC162007 Director 2012-04-19 Ongoing
KRIDAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162008 Director 2012-04-19 Ongoing
MANHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162081 Director - 2014-11-24
MANMOHAN DEALERS PRIVATE LIMITED U51909WB2011PTC162083 Director 2012-04-19 Ongoing
MADHAV SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162084 Director 2012-04-19 Ongoing
VRAJMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC162086 Director - 2014-11-20
RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director - 2014-08-01
YADURAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC162088 Director - 2014-11-24
VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director - 2014-07-30
VRAJESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162090 Director - 2014-11-20
MURLIDHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162091 Director - 2014-11-24
SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director - 2014-08-01
Other Directorships of AMIT CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ABHIJEET TIE-UP PRIVATE LIMITED U51909WB2011PTC161644 Director 2012-04-19 Ongoing
ANISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161646 Director 2012-04-19 Ongoing
BALGOVIND MARKETING PRIVATE LIMITED U51909WB2011PTC161647 Director 2012-04-19 Ongoing
DARSH DEALMARK PRIVATE LIMITED U51909WB2011PTC161648 Director 2012-04-19 Ongoing
GIRIVAR TRADERS PRIVATE LIMITED U51909WB2011PTC161649 Director 2012-04-19 Ongoing
GRIDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC161650 Director 2012-04-19 Ongoing
HARIHAR DEALERS PRIVATE LIMITED U51909WB2011PTC161652 Director 2012-04-19 Ongoing
MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director - 2014-08-01
RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director - 2014-08-01
SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director - 2014-08-01
SHRIHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC161658 Director - 2014-11-20
SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director - 2014-08-01
VEDMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161660 Director - 2014-11-20
VENI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161661 Director - 2014-11-20
RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director - 2014-08-01
PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director - 2014-08-01
NATHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161664 Director - 2014-11-20
VRISA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161665 Director - 2014-11-20
BANBIHARI MERCHANTS PRIVATE LIMITED U51909WB2011PTC161964 Director 2012-04-19 Ongoing
BALKRISHNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161989 Director 2012-04-19 Ongoing
BANKIM TRADERS PRIVATE LIMITED U51909WB2011PTC161990 Director 2012-04-19 Ongoing
BANVARI VINCOM PRIVATE LIMITED U51909WB2011PTC161991 Director 2012-04-19 Ongoing
BRIJESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161992 Director 2012-04-19 Ongoing
DAMODAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161993 Director 2012-04-19 Ongoing
HAREKRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161994 Director 2012-04-19 Ongoing
JOGRAJ VANIJYA PRIVATE LIMITED U51909WB2011PTC162005 Director 2012-04-19 Ongoing
KANHA VINTRADE PRIVATE LIMITED U51909WB2011PTC162006 Director 2012-04-19 Ongoing
KANNAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC162007 Director 2012-04-19 Ongoing
KRIDAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162008 Director 2012-04-19 Ongoing
MANHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162081 Director - 2014-11-20
MANMOHAN DEALERS PRIVATE LIMITED U51909WB2011PTC162083 Director 2012-04-19 Ongoing
MADHAV SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162084 Director 2012-04-19 Ongoing
VRAJMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC162086 Director - 2014-11-20
RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director - 2014-08-01
YADURAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC162088 Director - 2014-11-20
VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director - 2014-07-30
VRAJESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162090 Director - 2014-11-20
MURLIDHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162091 Director - 2014-11-20
SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director - 2014-08-01
Other Directorships of ROZARIO PETER
Company Name CIN Designation Appointment Date Cessation
DARSHEE AGRO PRIVATE LIMITED U01403WB2012PTC180515 Director 2018-01-05 Ongoing
DARSHEE AGRO PRIVATE LIMITED U01403WB2012PTC180515 Director - 2014-08-22
HOOGHLY INK COMPANY (NEW DELHI) PRIVATE LIMITED U24223WB1999PTC089118 Director 2014-06-16 Ongoing
RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director 2021-02-15 Ongoing
NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director 2014-05-30 Ongoing
JEWELL COMMERCIAL PVT. LTD. U51109WB1994PTC063809 Director 2014-06-16 Ongoing
GROWMAX COMMERCIAL PVT. LTD. U51909WB1993PTC059431 Director 2014-06-16 Ongoing
LILY DEALERS PRIVATE LIMITED U51909WB2003PTC096180 Director 2014-06-16 Ongoing
LILY VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB2003PTC096450 Director 2014-06-16 Ongoing
MURARI TRADELINKS PRIVATE LIMITED U51909WB2011PTC161653 Director 2014-08-01 Ongoing
RUKMINESH TRADERS PRIVATE LIMITED U51909WB2011PTC161654 Director 2014-08-01 Ongoing
SARVA TIE-UP PRIVATE LIMITED U51909WB2011PTC161655 Director 2014-08-01 Ongoing
SURI TIE-UP PRIVATE LIMITED U51909WB2011PTC161659 Director 2014-08-01 Ongoing
RADHESHYAM DEALMARK PRIVATE LIMITED U51909WB2011PTC161662 Director 2014-08-01 Ongoing
PARTHASARTHI AGENCIES PRIVATE LIMITED U51909WB2011PTC161663 Director 2014-08-01 Ongoing
RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director 2014-08-01 Ongoing
VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director 2014-08-01 Ongoing
SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director 2014-08-01 Ongoing
GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director 2021-02-20 Ongoing
NOMURA INVESTMENT & FINANCE PVT.LTD. U67120WB1995PTC071463 Director - 2024-02-23
TPG EQUITY MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124575 Director 2014-05-30 Ongoing
SPENCER PROPERTIES PVT LTD U70109WB1995PTC068173 Director 2014-06-16 Ongoing
Other Directorships of PRADIP KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
HOOGHLY INK COMPANY (NEW DELHI) PRIVATE LIMITED U24223WB1999PTC089118 Director 2012-02-24 Ongoing
RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Additional Director - 2021-02-15
LAKSHMI PROMOTERS & DEVELOPERS PVT. LTD. U45201WB1986PTC041305 Director - 2012-02-17
NILKANTH HEIGHTS PRIVATE LIMITED U45400WB2009PTC139162 Director 2010-03-15 Ongoing
JEWELL COMMERCIAL PVT. LTD. U51109WB1994PTC063809 Director 2008-10-01 Ongoing
NUFIELD COMMERCIAL PVT.LTD. U51109WB1995PTC072000 Director - 2009-02-23
PUSHPAK MERCHANDISE PVT.LTD. U51109WB2005PTC080927 Director 2008-02-06 Ongoing
LILY DEALERS PRIVATE LIMITED U51909WB2003PTC096180 Director 2003-05-08 Ongoing
LILY VYAPAR PRATISTHAN PRIVATE LIMITED U51909WB2003PTC096450 Director 2003-06-24 Ongoing
SHRIHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC161658 Director 2014-11-24 Ongoing
VEDMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161660 Director 2014-11-24 Ongoing
VENI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161661 Director 2014-11-24 Ongoing
NATHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161664 Managing Director 2014-11-24 Ongoing
BANBIHARI MERCHANTS PRIVATE LIMITED U51909WB2011PTC161964 Director - 2012-04-19
BALKRISHNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161989 Director - 2012-04-19
BANKIM TRADERS PRIVATE LIMITED U51909WB2011PTC161990 Director - 2012-04-19
BANVARI VINCOM PRIVATE LIMITED U51909WB2011PTC161991 Director - 2012-04-19
BRIJESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161992 Director - 2012-04-19
DAMODAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161993 Director - 2012-04-19
HAREKRISHNA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161994 Director - 2012-04-19
JOGRAJ VANIJYA PRIVATE LIMITED U51909WB2011PTC162005 Director - 2012-04-19
KANHA VINTRADE PRIVATE LIMITED U51909WB2011PTC162006 Director - 2012-04-19
KANNAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC162007 Director - 2012-04-19
KRIDAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162008 Director - 2012-04-19
MANHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162081 Director 2014-11-24 Ongoing
MANHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162081 Director - 2012-11-27
MANMOHAN DEALERS PRIVATE LIMITED U51909WB2011PTC162083 Director - 2012-04-19
MADHAV SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162084 Director - 2012-04-19
VRAJMOHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC162086 Director - 2012-05-28
RADESH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162087 Director - 2012-05-28
YADURAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC162088 Director - 2012-05-28
VASUPATI VINIMAY PRIVATE LIMITED U51909WB2011PTC162089 Director - 2012-05-28
VRAJESH DEALTRADE PRIVATE LIMITED U51909WB2011PTC162090 Director - 2012-05-28
MURLIDHAR TIE-UP PRIVATE LIMITED U51909WB2011PTC162091 Director - 2012-09-01
SAKET DEALERS PRIVATE LIMITED U51909WB2011PTC162092 Director - 2012-05-28
GOVINDA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137700 Director - 2015-03-04
NOMURA INVESTMENT & FINANCE PVT.LTD. U67120WB1995PTC071463 Director 1995-05-10 Ongoing
TPG EQUITY MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124575 Director 2008-03-28 Ongoing
DAEWOO COMMERCIAL COMPANY PVT LTD U70101WB1995PTC069739 Director - 2009-02-24
ALEMBIC COMMERCIAL COMPANY PVT.LTD. U70101WB1995PTC069740 Director - 2009-02-23
SPENCER PROPERTIES PVT LTD U70109WB1995PTC068173 Director 2008-10-03 Ongoing
CHAKRADHARI PROMOTERS PRIVATE LIMITED U70200WB2003PTC096797 Director 2003-08-18 Ongoing
R.V. BRIGGS & COMPANY ANALYTICAL PRIVATE LIMITED U74220WB2003PTC096958 Director - 2019-03-26
CHAMUNDI FIREBRICKS PRIVATE LIMITED U74999WB2005PTC102839 Director 2005-04-27 Ongoing

CIN Company Name Company Address
U51909WB2011PTC161644 ABHIJEET TIE-UP PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161646 ANISH MERCHANTS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161647 BALGOVIND MARKETING PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161648 DARSH DEALMARK PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161649 GIRIVAR TRADERS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161652 HARIHAR DEALERS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161653 MURARI TRADELINKS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161654 RUKMINESH TRADERS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161655 SARVA TIE-UP PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161659 SURI TIE-UP PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161660 VEDMOHAN DEALTRADE PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161661 VENI COMMERCIAL PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161662 RADHESHYAM DEALMARK PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161663 PARTHASARTHI AGENCIES PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161664 NATHAN DISTRIBUTORS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161665 VRISA COMMERCIAL PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161989 BALKRISHNA COMMOSALES PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161990 BANKIM TRADERS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161991 BANVARI VINCOM PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161992 BRIJESH DISTRIBUTORS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161993 DAMODAR COMMOSALES PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC161994 HAREKRISHNA COMMOTRADE PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC162005 JOGRAJ VANIJYA PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC162006 KANHA VINTRADE PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC162007 KANNAN MERCHANDISE PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC162008 KRIDAY VINIMAY PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC162081 MANHAR TIE-UP PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC162083 MANMOHAN DEALERS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019
U51909WB2011PTC162084 MADHAV SUPPLIERS PRIVATE LIMITED 18/20, BALLYGUNGE PLACE ( EAST ) , KOLKATA, West Bengal, India - 700019

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

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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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