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      OMSAI COMMODITIES TRADE PRIVATE LIMITED

      CIN: U52190WB2010PTC147204 As on: 2026-07-13
      Purchase Report

      OMSAI COMMODITIES TRADE PRIVATE LIMITED (CIN: U52190WB2010PTC147204) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OMSAI COMMODITIES TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.OMSAI COMMODITIES TRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of OMSAI COMMODITIES TRADE PRIVATE LIMITED are NARAYAN PRASAD KHEMKA, and SUMIT JAIN.

      OMSAI COMMODITIES TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC147204 and its registration number is 147204. Users may contact OMSAI COMMODITIES TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMSAI COMMODITIES TRADE PRIVATE LIMITED is 3A, MADHAB KRISHNA SETH LANE , KOLKATA, West Bengal, India - 700007.

      Current status of OMSAI COMMODITIES TRADE 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 OMSAI COMMODITIES TRADE 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 OMSAI COMMODITIES TRADE

      Purchase full report of OMSAI COMMODITIES TRADE

      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 OMSAI COMMODITIES TRADE 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 OMSAI COMMODITIES TRADE
      DIN Director Name Designation Appointment Date
      02974891 NARAYAN PRASAD KHEMKA Director 2012-05-07
      05273781 SUMIT JAIN Director 2012-05-07
      Past Directors & Key Managerial Personnel of OMSAI COMMODITIES TRADE
      DIN Director Name Designation Appointment Date Cessation
      02724850 RAJIB ROY Director - 2011-12-27
      02739855 VIKAS CHOUBEY Director - 2011-12-27
      02964415 RAM YADAV Director - 2011-12-30
      05226136 BIJAY DERIA Director - 2014-03-28
      00559916 PAWAN KUMAR DHANUKA Director - 2020-07-04
      02964458 AJAY SINGH Director - 2011-12-30
      05120994 SATYAN JANA Director - 2014-03-28
      Other Directorships of RAJIB ROY
      Company Name CIN Designation Appointment Date Cessation
      TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2018-03-29
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2011-12-07
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2011-12-27
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2011-12-27
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2011-12-27
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2013-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director - 2010-03-08
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2011-12-27
      EUREKA DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147203 Director - 2010-08-23
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2011-12-27
      MUDITA DEALERS PRIVATE LIMITED U52190WB2010PTC156091 Director - 2011-07-08
      CORUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC156092 Director - 2015-06-15
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2011-12-27
      TRINITY TRADECOM PRIVATE LIMITED U52390WB2009PTC137539 Director - 2011-12-27
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2011-12-23
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director - 2011-12-23
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2015-06-12
      RANI SATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147207 Director - 2010-05-28
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director - 2012-03-17
      SANGUINE DEALERS PRIVATE LIMITED U74999WB2011PTC161281 Director - 2012-02-29
      NIMBLE COMMOSALE PRIVATE LIMITED U74999WB2011PTC161329 Director - 2012-02-29
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2014-02-24
      Other Directorships of VIKAS CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2011-12-07
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2011-12-27
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2011-12-27
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2011-12-27
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2011-12-27
      EUREKA DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147203 Director - 2010-08-23
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2011-12-27
      MUDITA DEALERS PRIVATE LIMITED U52190WB2010PTC156091 Director - 2011-07-08
      CORUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC156092 Director - 2011-06-06
      GNK LOGISTICS PRIVATE LIMITED U60231WB2010PTC151015 Director 2010-08-27 Ongoing
      RANI SATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147207 Director - 2010-05-28
      Other Directorships of RAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2013-04-10
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2014-08-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2013-12-27
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2014-06-09
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2014-02-05
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2013-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2017-10-10
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2017-10-11
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2017-10-09
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2014-02-08
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2013-08-16
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2013-04-10
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2016-04-25
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2014-08-23
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director 2010-03-02 Ongoing
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2016-11-25
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2012-07-30
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2017-10-10
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2013-05-16
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2016-11-12
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director - 2017-10-05
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2011-07-28
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2017-05-01
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2017-07-24
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director 2013-07-29 Ongoing
      PRIDE CYCLES PRIVATE LIMITED U74900WB2015PTC205596 Director - 2015-04-28
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      Other Directorships of NARAYAN PRASAD KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SARVAVARNA REAL ESTATE LLP AAK-0592 Designated Partner 2017-10-31 Ongoing
      DITI REAL ESTATE LLP AAL-0590 Designated Partner 2017-11-07 Ongoing
      DITVI REAL ESTATE LLP AAM-7004 Designated Partner 2018-05-24 Ongoing
      GREAT BAZAAR LLP AAN-7026 Designated Partner - 2020-03-07
      KHEMKA BROTHERS RETAIL STORES LLP AAQ-2760 Designated Partner 2019-08-19 Ongoing
      JEEN MATA REALITY LLP AAR-0601 Designated Partner 2022-12-16 Ongoing
      BASUKI NIRMAN LLP AAR-1556 Designated Partner 2023-02-23 Ongoing
      MEHENDI RETAIL LLP AAS-0409 Designated Partner 2020-02-25 Ongoing
      ANJANI NANDAN INFRASTRUCTURE LLP ABB-8229 Designated Partner 2022-09-03 Ongoing
      RAKSHAN REALITY LLP ACB-7623 Designated Partner 2023-06-27 Ongoing
      SRI NARAYANI REAL ESTATE LLP ACG-1060 Designated Partner 2024-03-16 Ongoing
      SHREE ANNAPURNA REALTECH LLP ACG-1601 Designated Partner 2024-03-20 Ongoing
      SHREE JEEN BHAWANI REALTECH LLP ACG-7119 Designated Partner 2024-04-22 Ongoing
      ANK REALTECH LLP ACH-4691 Designated Partner 2024-05-31 Ongoing
      KHATUWALA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193585 Director 2013-05-21 Ongoing
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director 2012-05-07 Ongoing
      L R PROPERTIES PRIVATE LIMITED U67120WB1995PTC073225 Director - 2019-04-11
      SAWARIYA REALITIES PRIVATE LIMITED U70109WB2012PTC184695 Director 2012-09-24 Ongoing
      PREETI MERCHANDISE PRIVATE LIMITED U74900WB2009PTC136964 Director 2011-10-03 Ongoing
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director 2014-03-28 Ongoing
      SHREE SAREE SAGAR PRIVATE LIMITED U74994WB2010PTC144669 Director 2010-03-30 Ongoing
      Other Directorships of BIJAY DERIA
      Company Name CIN Designation Appointment Date Cessation
      ASHTEK COMMOSALES LLP AAE-1332 Designated Partner 2015-06-10 Ongoing
      SNOWBLUE ENTERPRISES LLP AAE-1431 Designated Partner 2015-06-11 Ongoing
      STARTREE SHOPPERS LLP AAE-1597 Designated Partner 2015-06-12 Ongoing
      INDERNIL DEALERS LLP AAE-1978 Designated Partner 2015-06-18 Ongoing
      NAVYUKTA DEALTRADE LLP AAE-3377 Designated Partner 2015-07-07 Ongoing
      ARROWSPACE IMPEX LLP AAE-3386 Designated Partner 2015-07-07 Ongoing
      GOODSHINE ENTERPRISES LLP AAE-3388 Designated Partner 2015-07-07 Ongoing
      LEMONMINT DEALERS LLP AAE-5032 Designated Partner 2015-08-04 Ongoing
      SNOWBLUE COMMERCIAL LLP AAE-7717 Designated Partner 2015-09-17 Ongoing
      FASTSPEED CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC176675 Director - 2017-11-17
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2012-03-26
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2017-11-09
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2013-05-02
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2017-04-17
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director - 2017-11-09
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2018-03-30
      SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director 2012-03-22 Ongoing
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director 2012-03-23 Ongoing
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director 2012-03-22 Ongoing
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director 2012-03-23 Ongoing
      PANCHKOTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC176700 Director 2012-03-23 Ongoing
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2017-05-02
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2017-11-09
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2017-11-09
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director 2015-09-02 Ongoing
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director 2015-09-01 Ongoing
      ARROWSPACE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174196 Director - 2017-12-01
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2015-01-24
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2015-01-29
      ASHTEK COMMOSALES PRIVATE LIMITED U74999WB2012PTC176931 Director 2012-03-23 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2018-08-14
      INDERNIL DEALERS PRIVATE LIMITED U74999WB2012PTC176943 Director 2012-03-23 Ongoing
      LIFEWOOD SHOPPERS PRIVATE LIMITED U74999WB2012PTC176950 Director - 2017-11-17
      STARTREE SHOPPERS PRIVATE LIMITED U74999WB2012PTC177091 Director 2012-03-24 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2017-06-26
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2012-03-28 Ongoing
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01
      Other Directorships of SUMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOPAL SHREE ATTIRES LLP AAH-3193 Designated Partner 2016-09-05 Ongoing
      KHATUWALA REALITIES LLP AAQ-3479 Designated Partner 2019-08-23 Ongoing
      KHATUWALA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193585 Director 2020-07-04 Ongoing
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director 2012-05-07 Ongoing
      L R PROPERTIES PRIVATE LIMITED U67120WB1995PTC073225 Director 2018-12-11 Ongoing
      SAWARIYA REALITIES PRIVATE LIMITED U70109WB2012PTC184695 Director 2012-08-14 Ongoing
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director 2020-07-04 Ongoing
      Other Directorships of PAWAN KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      KESHAWAM DESIGN CREATION LLP AAJ-5856 Designated Partner - 2020-04-01
      KHATUWALA REALITIES LLP AAQ-3479 Designated Partner - 2020-04-01
      GOPAL SAREE CREATIONS PRIVATE LIMITED U17120WB2009PTC138557 Director - 2012-07-02
      GOPAL SAREE CREATIONS PRIVATE LIMITED U17120WB2009PTC138557 Whole-time director - 2020-07-04
      SHREE GOPAL DESIGNERS PRIVATE LIMITED U17299WB2005PTC105956 Director - 2012-07-02
      SHREE GOPAL DESIGNERS PRIVATE LIMITED U17299WB2005PTC105956 Managing Director - 2020-07-04
      KHATUWALA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193585 Director - 2020-07-04
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2020-07-04
      L R PROPERTIES PRIVATE LIMITED U67120WB1995PTC073225 Director - 2020-07-04
      SAWARIYA REALITIES PRIVATE LIMITED U70109WB2012PTC184695 Director - 2020-07-04
      DHANASETH BARTER PRIVATE LIMITED U74900WB2013PTC195752 Director - 2020-07-04
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2013-04-10
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2014-08-23
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2013-12-27
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2014-06-09
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2014-02-05
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2013-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director 2011-10-29 Ongoing
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director 2011-10-28 Ongoing
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2018-08-14
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Director - 2014-02-08
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Director - 2013-08-16
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2013-04-10
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2016-04-25
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Director - 2014-08-23
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director 2010-03-02 Ongoing
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2016-11-25
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2012-07-30
      GURUKUL RETAILS PRIVATE LIMITED U52190WB2010PTC155116 Director - 2010-12-07
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director 2011-11-01 Ongoing
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Director - 2013-05-16
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2016-11-12
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director 2011-10-28 Ongoing
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2011-07-28
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2017-05-01
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2017-07-24
      OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director 2013-05-13 Ongoing
      PRIDE CYCLES PRIVATE LIMITED U74900WB2015PTC205596 Director - 2015-04-28
      Other Directorships of SATYAN JANA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-18
      EASTCOAST DEALERS LLP AAE-0779 Designated Partner - 2022-09-15
      UPASANA VINTRADE LLP AAE-1073 Designated Partner - 2021-04-01
      SUBHREKHA COMMERCIAL LLP AAE-1074 Designated Partner 2015-06-08 Ongoing
      SUBHVANI COMMOSALES LLP AAE-1075 Designated Partner 2015-06-08 Ongoing
      HUMAN COMMOSALES LLP AAE-1077 Designated Partner - 2021-04-01
      TELTROY MARKETING LLP AAE-1331 Designated Partner 2015-06-10 Ongoing
      TIMESOUND VYAPAAR LLP AAE-1427 Designated Partner 2015-06-11 Ongoing
      GREEN & SHINE BUSINESS LLP AAE-1432 Designated Partner 2015-06-11 Ongoing
      VIEWMORE VANIJYA LLP AAE-1631 Designated Partner 2015-06-12 Ongoing
      DEVAKI COMMOSALES LLP AAE-1976 Designated Partner 2015-06-18 Ongoing
      HARDSOFT EXPORTS LLP AAE-1977 Designated Partner 2015-06-18 Ongoing
      NIGHTSHINE TRADECOMM LLP AAE-1979 Designated Partner 2015-06-18 Ongoing
      SHIVKRIPA COMMOTRADE LLP AAE-2006 Designated Partner - 2022-09-15
      TECHNEXT CONSULTANCY LLP AAE-5030 Designated Partner 2015-08-04 Ongoing
      TRICKY SUPPLIERS LLP AAE-5031 Designated Partner 2015-08-04 Ongoing
      WATERLINK VINCOM LLP AAE-5425 Designated Partner 2015-08-10 Ongoing
      RUDRAMALA COMMOTRADE LLP AAE-6797 Designated Partner - 2022-09-15
      SNOWBLUE COMMERCIAL LLP AAE-7717 Designated Partner 2015-09-17 Ongoing
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2012-03-26
      UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director 2012-01-10 Ongoing
      HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director 2012-01-10 Ongoing
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2015-01-22
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2015-01-24
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2017-11-09
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2013-05-02
      SUBARNASHILA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172002 Director - 2017-11-09
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2018-09-04
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2018-09-04
      DIBYANSHA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175091 Director - 2017-11-09
      HARDSOFT EXPORTS PRIVATE LIMITED U51909WB2012PTC175617 Director 2012-03-17 Ongoing
      VIEWMORE VANIJYA PRIVATE LIMITED U51909WB2012PTC175628 Director 2012-03-17 Ongoing
      GREEN & SHINE BUSINESS PRIVATE LIMITED U51909WB2012PTC176428 Director 2012-03-22 Ongoing
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director 2012-03-23 Ongoing
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2018-03-14
      MANGALKRIPA VYAPAAR PRIVATE LIMITED U52100WB2012PTC178447 Director - 2017-11-17
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2017-06-26
      TIMELINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC183621 Director 2012-07-10 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2018-08-14
      SNOWBLUE COMMERCIAL PRIVATE LIMITED U74900WB2012PTC172728 Director 2012-01-23 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2012-01-23 Ongoing
      ALEBELI SAREE DESIGNER PRIVATE LIMITED U74999WB2011PTC164215 Director 2011-11-07 Ongoing
      NAVKAAR DEALTRADE PRIVATE LIMITED U74999WB2011PTC167080 Director - 2017-11-09
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director - 2015-01-29
      RUDRAMALA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172718 Director 2012-01-23 Ongoing
      SHIVKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172721 Director 2012-01-23 Ongoing
      SUBHREKHA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172735 Director 2012-01-23 Ongoing
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2017-12-01
      ARROWSPACE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174196 Director - 2017-12-01
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2015-01-29
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director 2012-03-15 Ongoing
      TECHNEXT CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177100 Director 2012-03-24 Ongoing
      TELTROY MARKETING PRIVATE LIMITED U74999WB2012PTC177105 Director 2012-03-24 Ongoing
      TRICKY SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177108 Director 2012-03-24 Ongoing
      WATERLINK VINCOM PRIVATE LIMITED U74999WB2012PTC177116 Director 2012-03-24 Ongoing
      ZHEN VINIMAY PRIVATE LIMITED U74999WB2012PTC177133 Director - 2015-01-27
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2017-06-26
      RINAM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178349 Director - 2017-11-17

      CIN Company Name Company Address
      U74999WB2012PTC179440 NIGHTBIRD VINTRADE PRIVATE LIMITED 3A MADHAB KRISHNA SETH LANE , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184695 SAWARIYA REALITIES PRIVATE LIMITED 3A, MADHAB KRISHNA SETH LANE , KOLKATA, West Bengal, India - 700007
      U17295WB1979PTC032176 TERYSILK COTTEX INDIA PVT LTD 2 MADHAB KRISTO SETH LANE , KOLKATA, West Bengal, India - 700007
      AAK-0592 SARVAVARNA REAL ESTATE LLP 3A MADHAV KRISHNA SETT LANE KOLKATA, West Bengal, India - 700007
      AAG-3580 ANJANI BHAMA & SONS JEWELLERS LLP 2/2, Madhab Seth Lane Ground Floor Kolkata, West Bengal, India - 700007
      U18101WB2008PTC130119 MISS UNIVERSE GARMENTS PRIVATE LIMITED 2/1, MADHAB SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC188640 PIQUET INFRASTRUCTURE PRIVATE LIMITED 2 MADHAB KRISTO SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC193585 KHATUWALA DEVELOPERS PRIVATE LIMITED 3A, MADHAV KRISHNA SETH LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2009PTC134238 MAGNUM VANIJYA PRIVATE LIMITED 3A, MADHAV KRISHNA SETH LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      ACY-5823 CAPITALWEAVE ADVISORY LLP 2/1,,MADHAB KRISTO SETT LANE,Kolkata,Kolkata,West Bengal,India-700007
      ACT-8722 TRIBHUVAN NARAYAN COMMERCIAL LLP 3/A,,MADHAB KRISTO SETT LANE,Kolkata,Kolkata,West Bengal,India-700007
      ACP-6791 NEWCOAST CONSTRUCTION LLP 3/A,MADHAB KRISTO SETT LANE,Kolkata,Kolkata,West Bengal,India-700007
      U82200WB2023PTC263256 UPRISEN INFOTECH SOLUTIONS PRIVATE LIMITED 20, GROUND FLOOR,RADHA MADHAB SAHA LANE,,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2017PTC222832 WINTERLAND TRADING PRIVATE LIMITED 1/1, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2017PTC222878 RAJESHRAJ TRADERS PRIVATE LIMITED 1/1, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      ACU-9746 BHAAVYA DEVELOPERS LLP Narayan Prasad Khemka 3/A,Madhab Kristo Sett Lane,Kolkata,Kolkata,West Bengal,India-700007
      U67120WB1995PTC069115 INVENTION FINANCIAL SERVICES PVT. LTD. 211, MADGHOKESTO SETH LANE , KOLKATA, West Bengal, India - 700007
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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

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