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  • Complaints
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NKP COMMERCIAL PRIVATE LIMITED

CIN: U51109WB2007PTC115558

NKP COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2007PTC115558) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

NKP COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.NKP COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of NKP COMMERCIAL PRIVATE LIMITED are SIDDHARTHA AGARWAL, and VARUN AGARWAL.

NKP COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC115558 and its registration number is 115558. Users may contact NKP COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKP COMMERCIAL PRIVATE LIMITED is Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017.

Current status of NKP COMMERCIAL PRIVATE LIMITED is - Amalgamated.

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

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.

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Purchase full report of NKP COMMERCIAL

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 NKP COMMERCIAL 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 NKP COMMERCIAL
DIN Director Name Designation Appointment Date
00121045 SIDDHARTHA AGARWAL Additional Director 2007-09-01
00151852 VARUN AGARWAL Additional Director 2007-09-01
Past Directors & Key Managerial Personnel of NKP COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00291313 MAHENDRA KUMAR KOTHARI Director - 2007-10-11
00290015 GOURI SHANKAR AGARWAL Director - 2007-09-15
Other Directorships of MAHENDRA KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2009-04-22
LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-01 Ongoing
SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2008-12-23
GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2009-04-22
MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2008-12-26
MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2009-04-24
ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director - 2009-04-22
BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director - 2009-04-22
GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Director - 2009-04-22
NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2009-04-22
PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director - 2007-10-11
FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2009-04-22
COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Additional Director - 2014-09-30
COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2017-04-21
RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Director - 2013-03-25
LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director - 2017-04-21
RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director - 2017-04-21
LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director - 2014-06-14
NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Additional Director - 2015-01-29
PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2014-09-30
PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2017-04-21
BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2014-09-30
BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2018-06-25
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2015-04-21
LEMON TRACOM PRIVATE LIMITED U52390DL2010PTC300661 Director - 2014-06-07
ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Additional Director - 2014-09-30
ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2018-07-20
LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director - 2017-04-21
LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director - 2017-04-21
RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Director - 2018-06-25
SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director - 2014-09-30
SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Director - 2015-11-02
LEMON MERCHANDISE PRIVATE LIMITED U52390WB2010PTC144245 Director - 2017-04-21
LEMON VINIMAY PRIVATE LIMITED U52390WB2010PTC144246 Director - 2014-08-30
RAIN AGENCY PRIVATE LIMITED U52390WB2010PTC144247 Director - 2014-01-22
SPARKLE BARTER PRIVATE LIMITED U52390WB2010PTC144250 Director - 2017-04-21
RAIN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144293 Director - 2014-02-10
PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Additional Director - 2015-09-30
PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2017-04-21
CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Additional Director - 2014-09-30
CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2018-07-13
MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2009-04-24
STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2009-04-22
CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Additional Director - 2016-08-01
Other Directorships of SIDDHARTHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
R. PIYARELALL FOODS PRIVATE LIMITED U15144WB2007PTC115783 Director 2007-05-15 Ongoing
R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2015-04-30
RAMESH KUMAR & CO.PRIVATE LIMITED U27209WB1976PTC030802 Director 2002-05-17 Ongoing
AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Additional Director 2008-02-16 Ongoing
PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2008-09-30
PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director 2008-09-30 Ongoing
EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Additional Director 2007-09-01 Ongoing
DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director 2006-06-19 Ongoing
RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Director - 2010-10-01
RYTHEM OVERSEAS TRADE LIMITED U51109WB1981PLC034241 Managing Director - 2015-02-02
HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Additional Director - 2008-09-30
PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director 2008-09-30 Ongoing
BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Additional Director 2007-09-01 Ongoing
ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2008-10-31
ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director 2015-09-30 Ongoing
ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director - 2011-07-23
KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2008-10-31
KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Director - 2011-07-23
SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2014-11-05
JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2014-11-05
R.PIYARELALL SHIPPING PRIVATE LIMITED U61100WB2007PTC115765 Director 2007-05-15 Ongoing
AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2011-07-23
AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2011-07-23
BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director - 2010-03-30
GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Director - 2014-03-13
RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director 2006-07-24 Ongoing
R. PIYARELALL FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1994PTC081134 Director - 2008-02-29
VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2008-09-30
SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director 2008-09-30 Ongoing
PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Additional Director - 2012-09-28
PRITI REAL ESTATE LIMITED U70101WB1997PLC219555 Director - 2015-07-15
GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Additional Director - 2019-09-30
GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director 2019-09-30 Ongoing
WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2013-12-02
DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-29
SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Additional Director - 2008-09-30
SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Director 2008-09-30 Ongoing
BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Additional Director - 2015-09-30
BROADWAY PROJECTS PRIVATE LIMITED U70101WB2006PTC110161 Director 2015-09-30 Ongoing
RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director 2007-11-05 Ongoing
XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director 2007-11-06 Ongoing
HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2014-11-05
LAKSHYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120278 Director 2007-11-06 Ongoing
XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director 2007-11-06 Ongoing
RIDHI PROPERTIES PRIVATE LIMITED U70101WB2007PTC120281 Director 2007-11-06 Ongoing
XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director 2007-11-06 Ongoing
SUBH LABH REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120283 Director 2007-11-06 Ongoing
XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Director - 2014-11-05
XTRA MAINTENANCE SERVICES PRIVATE LIMITED U70102WB2010PTC154126 Director 2012-12-17 Ongoing
CHEMICON ENGINEERING CONSULTANTS PRIVATE LIMITED U74120MH1977PTC019469 Director - 2008-02-29
Other Directorships of VARUN AGARWAL
Company Name CIN Designation Appointment Date Cessation
BALKRISHNA OIL AND LUBRICANTS LLP AAU-8854 Designated Partner - 2020-12-26
DYNAMETIC OVERSEAS PRIVATE LIMITED U01409WB1988PTC045536 Director - 2011-11-09
R. PIYARELALL FOODS PRIVATE LIMITED U15144WB2007PTC115783 Director 2007-05-15 Ongoing
ANA INDUSTRIAL SAFETY PRIVATE LIMITED U19115WB2014PTC199671 Director - 2014-11-05
R. PIYARELALL IRON & STEEL PRIVATE LIMITED U27109WB2005PTC102921 Director - 2011-11-09
AGRASEN BUILDERS PRIVATE LIMITED U45200WB1995PTC131119 Director 1999-02-25 Ongoing
PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Additional Director - 2008-09-30
PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director 2008-09-30 Ongoing
EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Additional Director 2007-09-01 Ongoing
DINODIYA OVERSEAS PRIVATE LIMITED U51100WB1992PTC131120 Director 2008-02-16 Ongoing
HARMONY VAYAPAAR PRIVATE LIMITED U51109WB2007PTC115577 Additional Director 2007-09-01 Ongoing
PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Additional Director - 2008-09-30
PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director 2008-09-30 Ongoing
BEAUTIFUL DEALCOM PRIVATE LIMITED U51109WB2007PTC115953 Additional Director 2007-09-01 Ongoing
ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Additional Director - 2008-10-31
ALLIED VINCOM PRIVATE LIMITED U51109WB2007PTC116030 Director - 2019-04-01
KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Additional Director - 2008-10-31
KAY PEE VINCOM PRIVATE LIMITED U51109WB2007PTC116165 Director - 2014-11-20
SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2015-03-27
GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
R.PIYARELALL SHIPPING PRIVATE LIMITED U61100WB2007PTC115765 Director 2007-05-15 Ongoing
AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
GREENVALLEY LOGISTICS PRIVATE LIMITED U63090WB2011PTC164355 Additional Director - 2014-11-05
RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Additional Director - 2008-09-30
RSN FINANCIAL SERVICES LIMITED U65900WB1996PLC131118 Director - 2019-06-01
VSR FINVEST LIMITED U65990WB2009PLC139632 Director - 2014-11-05
SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Additional Director - 2008-09-30
SIDDHARTHA FINOVEST PVT LTD U67120WB1994PTC064436 Director - 2019-04-01
GLACIER PROPERTIES PRIVATE LIMITED U70101WB2002PTC095479 Director - 2019-04-01
WHITE SWAN LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100192 Director - 2014-11-05
DRISHTI LAND & INFRASTRUCTURE PRIVATE LIMITED U70101WB2004PTC100193 Director - 2008-02-20
SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Additional Director - 2008-09-30
SANAYANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102392 Director 2008-09-30 Ongoing
RIDHI BUILDERS PRIVATE LIMITED U70101WB2007PTC120202 Director - 2019-04-01
XTRA BUILDERS PRIVATE LIMITED U70101WB2007PTC120259 Director - 2019-04-01
HOOGHLY REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120260 Director - 2014-11-05
LAKSHYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120278 Director 2007-11-06 Ongoing
XTRA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120279 Director - 2019-04-01
RIDHI PROPERTIES PRIVATE LIMITED U70101WB2007PTC120281 Director 2007-11-06 Ongoing
XTRA PROPERTY MANAGEMENT PRIVATE LIMITED U70101WB2007PTC120282 Director - 2019-04-01
SUBH LABH REAL ESTATE PRIVATE LIMITED U70101WB2007PTC120283 Director 2007-11-06 Ongoing
XTRA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC120284 Director - 2014-11-05
GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Additional Director - 2014-11-20
ZAHLEN LOCALPAY SERVICES PRIVATE LIMITED U74999WB2012PTC185599 Director 2012-09-07 Ongoing
Other Directorships of GOURI SHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2009-04-22
L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2008-12-30
INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2008-12-23
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2009-04-22
IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-02-02
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2009-04-22
GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2009-04-24
RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2009-04-24
CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2008-12-30
SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2007-09-17
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2008-12-23
KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2010-10-13
BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director - 2009-04-22
GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Director - 2009-04-22
NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2009-04-22
PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director - 2007-09-15
FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2009-04-22
ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Additional Director - 2014-09-30
ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2017-04-21
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2014-09-30
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2018-01-25
BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Additional Director - 2014-09-30
BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2017-04-21
TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Additional Director - 2014-09-30
TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2015-01-29
MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2016-04-13
SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2015-01-27
PLUTO MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144373 Director - 2014-08-30
CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Director - 2011-03-01
FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Additional Director - 2014-09-30
FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-07-05
PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2014-09-30
PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2017-04-21
PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Director - 2018-06-15
PLUTO VINTRADE PRIVATE LIMITED U52390WB2010PTC144272 Director - 2017-06-01
SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director - 2017-01-20
SKETCH BARTER PRIVATE LIMITED U52390WB2010PTC144274 Director - 2013-02-02
SKETCH VANIJYA PRIVATE LIMITED U52390WB2010PTC144276 Director - 2017-04-21
PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2017-04-21
MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Director - 2018-07-13
MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Director - 2018-06-15
NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Additional Director - 2014-09-30
NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2018-07-13
STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2009-04-22
CARDIAMEDIC PHARMACEUTICALS PRIVATE LIMITED U85100UP2010PTC107635 Director - 2016-01-15

CIN Company Name Company Address
AAR-8002 HMD VINIMAY LLP Siddha Park 99A, Park Street Kolkata, West Bengal, India - 700017
U45400WB2007PTC115559 PNR NIRMAN PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
U45400WB2007PTC115775 EVER YOUTH HIGH RISE PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
U51109WB2007PTC115577 HARMONY VAYAPAAR PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
U51109WB2007PTC115583 PNR VINIMAY PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
U51109WB2007PTC115953 BEAUTIFUL DEALCOM PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
U70101WB2005PTC102392 SANAYANA PROPERTIES PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
U70101WB2006PTC110161 BROADWAY PROJECTS PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
U01100WB2017PTC223582 MADHUPUR AGRICULTURAL AND LIVESTOCK BREADING PRIVATE LIMITED 88, PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700017
U74999WB2016PTC216124 QUICKHEAL HI-TECH PRIVATE LIMITED 199 NEW PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700017
U51109WB1996PTC078474 CLARION COMMERCE PVT LTD 97 PARK STREET5TH FLOOR PS-PARK STREET , KOLKATA, West Bengal, India - 700017
U51909WB1995PTC075734 WINDSOR TRACOM PVT LTD 97 PARK STREET 5TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017
U51109WB1995PTC073352 ABHINANDAN FINTEX PVT.LTD. 113 PARK STREET, NORTH BLOCK, 4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700017
U70109WB2012PTC185416 CHISHTIA REALCON PRIVATE LIMITED 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017
U20290WB2023PTC261606 KRISHAQ AGRO TECHNOLOGIES PRIVATE LIMITED 213B, PARK STREET,,KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
U19100WB2008PTC127165 KESHAV MADHAV MINERALS PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
U19100WB2008PTC127211 DHANPATI FUELS PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
U19100WB2009PTC131859 KALAWATI MINERALS PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
U19100WB2011PTC157040 STARMARK VINIMAY PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
U46610WB2008PTC128905 CHUNAR DEVI MAA MULTITRADE PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
U46201WB2009PTC135518 GITA VINIMAY PRIVATE LIMITED 1A, RADIANT PARK, 201, NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
U24104WB2018PTC228948 WESTWELL CONSULTANTS PRIVATE LIMITED 213B, PARK STREET NEAR PARK CIRCUS 4 NO. BRIDGE,KOLKATA,Kolkata,West Bengal,700017-India
U23109WB1994PTC063043 KASHI FUEL PRODUCTS PVT. LTD. FLAT NO.1A RADIANT PARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC157282 PEARL COMMOTRADE PRIVATE LIMITED FLAT NO.1A RADIANT PARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017
ACF-4523 MALU ENTERPRISES LLP 82 PARK STREET,Park Circus,Kolkata,West Bengal,India-700017
U46306WB2024OPC273642 BRONA EXPORTS (OPC) PRIVATE LIMITED 173,PARK STREET,Park Circus,Kolkata,West Bengal,700017-India
U11019WB2009PTC273296 PURE SPIRITSS BREWERY PRIVATE LIMITED 213 B,,Park Street,Park Circus,Kolkata,West Bengal,700017-India
U88100WB2026NPL287317 FUTURISTIC INNOVATORS FOUNDATION 94/2, PARK STREET,,Park Circus,Kolkata,West Bengal,700017-India
ACC-8085 WALIRAM RAITANI ENTERPRISES LLP 201, Park Street, Flat,2/C,Park Circus,Kolkata,West Bengal,India-700017

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

  • Email ID
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  • 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
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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

As on: 2026-07-13

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