• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NARMADA SUPPLIES (INDIA) PRIVATE LIMITED

CIN: U51420WB1997PTC084985 As on: 2026-07-13

NARMADA SUPPLIES (INDIA) PRIVATE LIMITED (CIN: U51420WB1997PTC084985) is a Private company incorporated on 28 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3420000.00.

NARMADA SUPPLIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NARMADA SUPPLIES (INDIA) PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of NARMADA SUPPLIES (INDIA) PRIVATE LIMITED are INDRANI KOLEY, and RAVI JOSHI.

NARMADA SUPPLIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420WB1997PTC084985 and its registration number is 84985. Users may contact NARMADA SUPPLIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARMADA SUPPLIES (INDIA) PRIVATE LIMITED is 7A, HOSPITAL STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072.

Current status of NARMADA SUPPLIES (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NARMADA SUPPLIES (INDIA) 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 NARMADA SUPPLIES (INDIA)

Purchase full report of NARMADA SUPPLIES (INDIA)

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 NARMADA SUPPLIES (INDIA) 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 NARMADA SUPPLIES (INDIA)
DIN Director Name Designation Appointment Date
08669332 INDRANI KOLEY Director 2020-10-01
08254240 RAVI JOSHI Director 2020-10-01
Past Directors & Key Managerial Personnel of NARMADA SUPPLIES (INDIA)
DIN Director Name Designation Appointment Date Cessation
06759161 BAISHALI DUTTA Director - 2018-06-09
06795279 KESHAV TIWARI Director - 2017-06-15
07171249 LALITA DEVI PARASRAMPURIA Director - 2020-10-15
07185020 VANDANA SAMADHAN KADAM Director - 2020-10-15
07684572 BINAY KUMAR JAISWAL Director - 2018-06-09
08151866 RITA SINGH Director - 2018-10-20
08151875 MANOJ KUMAR SINGH Director - 2019-10-10
01538201 RATAN ACHARJYA Director - 2017-06-15
02430160 TAPAN KUMAR GHOSH Director - 2017-06-15
06794368 DEVANSHU AGARWAL Director - 2017-06-15
07850122 DALIA BOSE Director - 2018-08-23
08254240 RAVI JOSHI Director - 2019-10-10
Other Directorships of BAISHALI DUTTA
Company Name CIN Designation Appointment Date Cessation
RAJ RATAN PACKAGING PRIVATE LIMITED U20232WB2011PTC169300 Director 2018-08-01 Ongoing
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2016-12-31
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2016-12-31
TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2016-12-31
COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2016-12-31
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2016-12-31
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2016-12-31
REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2016-12-31
STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2016-12-31
KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2016-12-31
KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2016-12-31
PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2018-06-09
POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-03-31
GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2016-11-15
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2018-04-05
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2018-04-05
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2016-12-31
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2018-06-09
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2018-06-09
EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2016-12-31
Other Directorships of KESHAV TIWARI
Company Name CIN Designation Appointment Date Cessation
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2021-03-22
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2021-03-22
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2021-03-22
JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2021-03-22
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2021-03-22
COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2021-03-22
ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2019-05-16
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2019-05-16
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2019-05-16
RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2019-03-30
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-20
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2019-05-16
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
Other Directorships of LALITA DEVI PARASRAMPURIA
Other Directorships of VANDANA SAMADHAN KADAM
Other Directorships of BINAY KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2018-06-09
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2018-06-09
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2018-06-09
Other Directorships of RITA SINGH
Other Directorships of MANOJ KUMAR SINGH
Other Directorships of INDRANI KOLEY
Company Name CIN Designation Appointment Date Cessation
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director 2020-10-01 Ongoing
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2023-09-25
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director 2020-10-01 Ongoing
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director 2020-01-15 Ongoing
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director 2020-10-01 Ongoing
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director 2020-10-01 Ongoing
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director 2020-10-01 Ongoing
Other Directorships of RATAN ACHARJYA
Company Name CIN Designation Appointment Date Cessation
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2018-06-09
KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2015-09-17
GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2015-09-17
FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2015-09-17
AS INFRACON PRIVATE LIMITED U51109WB1998PTC087733 Director - 2009-11-20
ABBOTT MERCHANTS PRIVATE LIMITED U51109WB2009PTC134787 Director - 2014-08-04
SAHARA COMMOTRADE PRIVATE LIMITED U51909GJ2009PTC077868 Director - 2012-04-02
OXFORD TIE - UP PRIVATE LIMITED U51909GJ2009PTC077909 Director - 2012-04-02
NUMERIC COMMODEAL PRIVATE LIMITED U51909GJ2009PTC086560 Director - 2011-11-30
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2018-06-09
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2018-06-09
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2018-06-09
SANWARIA TIE-UP PRIVATE LIMITED U51909WB2009PTC134785 Director - 2014-08-09
ORICON COMMODEAL PRIVATE LIMITED U51909WB2009PTC134789 Director - 2014-08-09
CONFIDENCE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134797 Director - 2014-08-04
SAMMAN VANIJYA PRIVATE LIMITED U51909WB2009PTC134821 Director - 2014-08-04
BUROSHIBTALLA TRADING PRIVATE LIMITED U51909WB2012PTC177581 Director - 2015-09-17
TOLLYGUNGE MARKETING PRIVATE LIMITED U51909WB2012PTC177604 Director - 2015-09-17
BHAWANIPUR AGENCIES PRIVATE LIMITED U51909WB2012PTC177606 Director - 2015-09-17
ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2015-09-17
SUKAMNA TRADECOM PRIVATE LIMITED U51909WB2012PTC177662 Director - 2015-09-17
GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2015-09-17
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director - 2011-04-15
HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2016-12-28
BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director - 2015-09-17
GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2015-09-17
MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2016-12-28
MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director - 2009-11-20
DUROSON INFRASTRUCTURE PRIVATE LIMITED U72501WB2001PTC093970 Director - 2009-11-20
DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director - 2009-11-20
ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director - 2009-11-20
GREAT SAMPARK SYSTEMS PRIVATE LIMITED U72900GJ2009PTC091970 Director - 2012-04-02
COUNTRY FINANCIAL CONSULTANCY SERVICES P RIVATE LIMITED U72900WB2009PTC134798 Director - 2014-08-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
JAIN INFRACON PRIVATE LIMITED U74300WB1998PTC086595 Director - 2009-11-20
NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2015-09-17
VRIHAD AGENCIES PRIVATE LIMITED U74999WB2012PTC177601 Director - 2015-09-17
WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2015-09-17
WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2015-09-17
WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2015-09-17
PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2015-09-17
ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2015-09-17
Other Directorships of TAPAN KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2015-03-30
AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director - 2015-12-16
NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director - 2015-12-16
NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director - 2015-12-16
SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director - 2015-12-16
NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director - 2015-12-16
MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director - 2015-12-16
ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director - 2015-12-16
MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director - 2015-12-16
GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director - 2015-12-16
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-06-28
SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Director - 2010-07-20
TWILIGHT REALITY & DEVELOPERS PRIVATE LIMITED U45400GJ2008PTC081622 Director - 2012-04-02
MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director - 2010-11-01
CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director 2008-12-19 Ongoing
CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director - 2015-08-26
BLUEVIEW REALITY & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129870 Director - 2012-04-02
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-01
MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2013-04-16
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2014-02-03
SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2015-01-01
QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2010-04-12
HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-12-16
HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-12-16
MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-12-16
MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-12-16
MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-12-16
MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-12-16
MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-12-16
MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-12-16
SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-12-16
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
Other Directorships of DEVANSHU AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-03-22
BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2021-03-22
SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2021-03-22
PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-28
CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2021-03-22
RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-28
SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2021-03-22
KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-03-22
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2020-08-24
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2020-08-24
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2020-08-24
JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2020-08-24
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2020-09-02
COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2020-09-02
ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-05-31
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2018-04-26
NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-04-26
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-11-14
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-30
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2018-04-26
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
Other Directorships of DALIA BOSE
Other Directorships of RAVI JOSHI
Company Name CIN Designation Appointment Date Cessation
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director 2020-10-01 Ongoing
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2019-10-10
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director 2020-10-01 Ongoing
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director 2020-01-10 Ongoing
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2019-10-10
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director 2020-10-01 Ongoing
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director 2020-10-01 Ongoing
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director 2020-10-01 Ongoing
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2019-10-10

CIN Company Name Company Address
U47990WB2024PTC270923 GRAZE MERCHANTS PRIVATE LIMITED 7A Hospital Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700072-India
U47990WB2024PTC271030 TREKZO DEALTRADE PRIVATE LIMITED 7A Hospital Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700072-India
U63090WB2014PTC203785 SURYANARAYAN FOREX AND TRAVELS PRIVATE LIMITED 2ND FLOOR, 7A HOSPITAL STREET KOLKATA , Kolkata, West Bengal, India - 700072
U92412WB2013PTC196596 NEWERA ENTERTAINMENT PRIVATE LIMITED 7A HOSPITAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U62099WB2023PTC263178 MUDRIKA DIGITAL PRIVATE LIMITED 2nd Floor Room No. 203,10A Hospital Street,Kolkata,Kolkata,West Bengal,700072-India
AAM-2333 DIGAMBARI COMMOTRADE LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
AAM-2334 BAJRANG DEALTRADE LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
AAM-2335 VIJAYPATH VINTRADE LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
AAM-2342 YOGESHWARI DEALTRADE LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
AAM-2345 RUDRANI COMMODEAL LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
AAM-2348 RUDRAKALI DEALTRADE LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
AAM-2349 MOUNTVIEW COMMOSALES LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
AAM-2492 MAHIPAL BUILDCON LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
AAM-2493 HARISHANKAR BUILCON LLP 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
U45100WB2008PTC123795 NINE FASHION MARKETING PRIVATE LIMITED 7A HOSPITAL STREET SECOND FLOOR , KOLKATA, West Bengal, India - 700072
U23109WB1986PTC041198 BITUMEN & TAR PRODUCTS PVT LTD 7A HOSPITAL STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U01122WB1997PTC083936 AAREN AGRICULTURE PRIVATE LIMITED 7A, HOSPITAL STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U45201WB1996PTC081601 KND APARTMENTS PRIVATE LIMITED 7A HOSPITAL STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U52399WB2010PTC140865 MOUNTVIEW COMMOSALES PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U52390WB2009PTC137158 BAJRANG DEALTRADE PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U52390WB2009PTC137398 RUDRANI COMMODEAL PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U52390WB2009PTC137966 RATNESH VANIJYA PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U52390WB2009PTC137980 YOGESHWARI DEALTRADE PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U52190WB2009PTC137978 DIGAMBARI COMMOTRADE PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U52190WB2009PTC137981 RUDRAKALI DEALTRADE PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U51909WB1996PTC078901 NIKHIL VANIJYA PVT LTD 7A, HOSPITAL STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
U51109WB1996PTC081608 KND CONSTRUCTION PRIVATE LIMITED 7A HOSPITAL STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC120181 LEADING TRADECOM PRIVATE LIMITED 10A, HOSPITAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51909WB1994PTC062418 LOYAL VINIMAY PVT. LTD. 7A, HOSPITAL STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90245919 2002-10-05 2003-02-04 - 8,300,000.00 UCO BANK

  • 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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99