• 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
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ONWARD COMMODEAL PRIVATE LIMITED

CIN: U51909WB2011PTC159715

ONWARD COMMODEAL PRIVATE LIMITED (CIN: U51909WB2011PTC159715) is a Private company incorporated on 23 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1521125.00.

ONWARD COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONWARD COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ONWARD COMMODEAL PRIVATE LIMITED are UDAY BARMAN, and UTTAM KUMAR JAIN.

ONWARD COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159715 and its registration number is 159715. Users may contact ONWARD COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONWARD COMMODEAL PRIVATE LIMITED is C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700007.

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

Purchase Report

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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 ONWARD COMMODEAL 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 ONWARD COMMODEAL
DIN Director Name Designation Appointment Date
06369610 UDAY BARMAN Director 2012-08-31
03102358 UTTAM KUMAR JAIN Director 2012-08-31
Past Directors & Key Managerial Personnel of ONWARD COMMODEAL
DIN Director Name Designation Appointment Date Cessation
03264788 ASHISH JAIN Director - 2013-09-03
03325507 RAVI KUMAR Director - 2012-09-07
03326255 SHAMBHU HALDER Director - 2012-09-07
02892695 PRAKASH KUMAR JAIN Director - 2013-09-03
Other Directorships of ASHISH JAIN
Company Name CIN Designation Appointment Date Cessation
JSR NIRMAAN LLP ABA-1667 Designated Partner 2022-01-10 Ongoing
GOOD FORTUNE REALTY DEVELOPERS LLP ABC-3557 Designated Partner 2022-09-12 Ongoing
MALDAH CITY LLP ABC-4375 Designated Partner 2022-09-15 Ongoing
JSR REALESTATE PROJECTS LLP ABC-5479 Designated Partner 2022-09-26 Ongoing
JSR Infracon Realty LLP ABC-5721 Designated Partner 2022-09-28 Ongoing
HGB INFRASTRUCTURE DEVELOPERS LLP ACA-5910 Designated Partner 2023-04-16 Ongoing
LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Partner 2023-09-25 Ongoing
GOUR AGRI INDUSTRIES LLP ACD-1943 Partner 2023-09-27 Ongoing
SOLITECH AGRI INDUSTRIES LLP ACE-3200 Partner 2023-12-11 Ongoing
TERRA ACRES AGRI INDUSTRIES LLP ACE-5715 Partner 2023-12-27 Ongoing
GOURBANGA AGRI INDUSTRIES LLP ACE-7840 Designated Partner 2024-01-06 Ongoing
UNIFARM AGRI INDUSTRIES LLP ACE-9143 Partner 2024-01-15 Ongoing
INSPYRE AGRI CROPS LLP ACF-1445 Partner 2024-01-25 Ongoing
PANCHAM SOLVEX PRIVATE LIMITED U15490WB2022PTC256970 Director 2022-09-06 Ongoing
SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Additional Director - 2019-09-30
SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Director 2019-09-30 Ongoing
JSR GRAIN ENERGY PRIVATE LIMITED U23200WB2021PTC247475 Director 2021-08-27 Ongoing
RADHA GOVINDA POLY TEXTILE PRIVATE LIMITED U25209WB2021PTC243423 Director 2021-02-25 Ongoing
PANCHAM PROMOTERS PRIVATE LIMITED U45400WB2020PTC241957 Director 2020-12-14 Ongoing
PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director 2017-04-20 Ongoing
PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director 2011-11-01 Ongoing
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2013-09-03
MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director 2019-05-30 Ongoing
GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director 2019-05-30 Ongoing
GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director 2017-04-20 Ongoing
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Additional Director - 2015-05-10
SUBHAVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC188665 Director 2015-05-10 Ongoing
JSR NIRMAN REALTY PRIVATE LIMITED U70109WB2022PTC254737 Director 2022-06-16 Ongoing
LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director 2019-05-30 Ongoing
OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director 2019-05-30 Ongoing
Other Directorships of RAVI KUMAR
Company Name CIN Designation Appointment Date Cessation
FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-06-23
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director - 2012-10-20
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
JAGMATA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174657 Director - 2013-04-23
JATASHIV AGENCIES PRIVATE LIMITED U51909WB2012PTC174659 Director - 2013-07-22
LINKSTAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174660 Director - 2013-04-23
LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2013-07-22
GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director - 2013-12-30
FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-06-10
HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-06-10
INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2017-04-20
NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-06-10
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2016-06-10
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2017-04-20
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2016-06-10
MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-06-10
RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2013-04-29
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
SHREE NARSINGH CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC171427 Director - 2013-08-07
WOODSTICK MERCHANTS PRIVATE LIMITED U74999WB2011PTC171428 Director - 2013-08-07
Other Directorships of SHAMBHU HALDER
Company Name CIN Designation Appointment Date Cessation
FABULOUS COMMERCIAL PRIVATE LIMITED U27100WB2010PTC155403 Director - 2012-10-20
PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2013-06-12
LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2013-07-24
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2016-03-09
SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-07-26
SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2014-03-06
SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-11-30
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
ESSEN MARKETING PVT LTD U51494WB1994PTC061689 Director - 2012-03-03
PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2013-07-24
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2013-07-24
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2016-09-23
SANWARASETH AGENCY LIMITED U51909DL2014PLC314533 Director - 2017-05-01
PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2014-03-14
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-03-24
LINKPLAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159698 Director - 2012-10-20
MAGNETIC VINCOM PRIVATE LIMITED U51909WB2011PTC159700 Director - 2012-10-20
RADISON TIEUP PRIVATE LIMITED U51909WB2011PTC159714 Director - 2012-07-05
ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director - 2012-04-03
BHOOTNATH VANIJYA LIMITED U51909WB2014PLC200996 Director - 2015-06-01
HARGOURI VYAPAAR LIMITED U51909WB2014PLC201007 Director - 2015-06-01
FUSION DEALTRADE PRIVATE LIMITED U52190DL2010PTC314423 Director - 2017-05-05
PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2017-05-05
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2016-08-22
HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2016-08-29
INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2018-09-18
NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2016-08-29
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2016-08-29
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2018-09-18
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2016-08-29
MARVELOUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC155404 Director - 2014-06-26
SAPPHIRE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155405 Director - 2016-08-29
RAUNAK DEALTRADE PRIVATE LIMITED U52190WB2010PTC155406 Director - 2011-08-16
CHETAK DEALMARK PRIVATE LIMITED U52190WB2010PTC155407 Director - 2011-11-28
LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2016-06-23
INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-03-25
NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2016-03-07
REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
Other Directorships of UDAY BARMAN
Company Name CIN Designation Appointment Date Cessation
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director 2012-08-31 Ongoing
Other Directorships of PRAKASH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JSR NIRMAAN LLP ABA-1667 Designated Partner 2022-01-10 Ongoing
MALDAH CITY LLP ABC-4375 Partner 2023-11-22 Ongoing
JSR REALESTATE PROJECTS LLP ABC-5479 Designated Partner 2022-09-26 Ongoing
JSR Infracon Realty LLP ABC-5721 Designated Partner 2022-09-28 Ongoing
HGB INFRASTRUCTURE DEVELOPERS LLP ACA-5910 Partner 2023-11-27 Ongoing
LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Designated Partner 2023-09-25 Ongoing
GOUR AGRI INDUSTRIES LLP ACD-1943 Designated Partner 2023-09-27 Ongoing
SOLITECH AGRI INDUSTRIES LLP ACE-3200 Partner 2023-12-11 Ongoing
TERRA ACRES AGRI INDUSTRIES LLP ACE-5715 Partner 2023-12-27 Ongoing
GOURBANGA AGRI INDUSTRIES LLP ACE-7840 Partner 2024-01-06 Ongoing
UNIFARM AGRI INDUSTRIES LLP ACE-9143 Designated Partner 2024-01-15 Ongoing
INSPYRE AGRI CROPS LLP ACF-1445 Partner 2024-01-25 Ongoing
SHREE PARASNATH MARKETIERS PRIVATE LIMITED U17232WB2005PTC101923 Director 2010-10-15 Ongoing
JSR GRAIN ENERGY PRIVATE LIMITED U23200WB2021PTC247475 Director 2021-08-27 Ongoing
PANCHAM PROMOTERS PRIVATE LIMITED U45400WB2020PTC241957 Director 2020-12-14 Ongoing
PAROO TRADES PRIVATE LIMITED U51103WB2012PTC177544 Director 2017-04-20 Ongoing
CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director 2011-08-08 Ongoing
PANCHAM MARKETIERS PVT LTD U51909WB1993PTC059994 Director 2010-06-15 Ongoing
VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director 2014-06-28 Ongoing
VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director 2014-06-28 Ongoing
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2013-09-03
MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director 2019-05-30 Ongoing
GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director 2019-05-30 Ongoing
GORMA DEALERS PRIVATE LIMITED U51909WB2012PTC177506 Director 2017-04-20 Ongoing
JSR NIRMAN REALTY PRIVATE LIMITED U70109WB2022PTC254737 Director 2022-06-16 Ongoing
LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director 2019-05-30 Ongoing
OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director 2019-05-30 Ongoing
Other Directorships of UTTAM KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SIDDHANSI LAND & PROPERTY LLP ABZ-2356 Designated Partner 2022-11-29 Ongoing
DESTINY RETAILERS LLP ABZ-8560 Designated Partner 2023-01-16 Ongoing
KANISHK TIE-UP LLP ACA-0149 Designated Partner 2023-02-20 Ongoing
PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2018-01-04
SOLTY PROPERTIES PRIVATE LIMITED U45400WB2011PTC168363 Director 2011-12-01 Ongoing
PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director 2010-06-14 Ongoing
LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director 2010-06-10 Ongoing
KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director 2017-03-27 Ongoing
DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director 2017-03-27 Ongoing
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director 2012-08-31 Ongoing

CIN Company Name Company Address
U51909WB2011PTC159733 JOLLY DEALCOMM PRIVATE LIMITED C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 4 , KOLKATA, West Bengal, India - 700007
ABZ-2356 SIDDHANSI LAND & PROPERTY LLP C/O RINKU JAIN, 161, RABINDRA SARANI, ONKAR MARKET,2ND FLOOR, ROOM NO.- 204 Kolkata, West Bengal, India - 700007
U51909WB2008PTC131301 PARIJAT DEALER PRIVATE LIMITED C/O:UTTAM JAIN,161 RABINDRA SARANI ONKAR MARKET,2ND FLOOR,ROOM NO:-4 , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC146464 LAXMIPUTRA VANIJYA PRIVATE LIMITED C/O:UTTAM JAIN,161 RABINDRA SARANI ONKAR MARKET ,2ND FLOOR,ROOM NO:-4 , KOLKATA, West Bengal, India - 700007
U51101WB2012PTC176685 SNOWBLUE VINCOM PRIVATE LIMITED C/O:UTTAM KUMAR JAIN,161 RABINDRA SARANI ONKAR MARKET,2ND FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC155305 LUCRATIVE VINTRADE PRIVATE LIMITED 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC155402 TALASH DEALTRADE PRIVATE LIMITED 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172494 SAWARNMAHAL AGENCIES PRIVATE LIMITED 161, RABINDRA SARANI , ONKAR MARKET, 2ND FLOOR, ROOM NO :204, , KOLKATA, West Bengal, India - 700007
AAO-6159 PRASANSAGAR PROPERTY LLP 161, Rabindra Sarani Onkar Market 2nd Floor,Room No:204 Kolkata, West Bengal, India - 700007
U45400WB2014PTC201576 SWARNMAHAL HIRISE PRIVATE LIMITED 161, RABINDRA SARANI, ONKAR MARKET, 2ND FLOOR, ROOM NO : 4, , KOLKATA, West Bengal, India - 700007
U45400WB2014PTC201578 SUBHVANI REALESTATE PRIVATE LIMITED 161, RABINDRA SARANI, ONKAR MARKET, 2ND FLOOR, ROOM NO : 4, , KOLKATA, West Bengal, India - 700007
ACJ-7738 SRI VENKTES RICE MILL LLP Onkar Market, 161, Rabindra Sarani,3rd Floor, Room no. 305,Kolkata,Kolkata,West Bengal,India-700007
U70200WB2009PTC136246 SKYKING INFRASTRUCTURE PRIVATE LIMITED 161, RABINDRA SARANI, ONKAR 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC156162 HIGHBRO INTERACTIVE PRIVATE LIMITED 161 RABINDRA SARANI, ONKAR MARKET GROUND FLOOR, ROOM NO. 05 , KOLKATA, West Bengal, India - 700007
U29253WB2011PTC162612 EVEREST EQUIPMENTS PRIVATE LIMITED Onkar Market 161, Rabindra Sarani, Room No. 106, 1st Floor, , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168363 SOLTY PROPERTIES PRIVATE LIMITED 161 RABINDRA SARANI ONKAR MARKET,2ND FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700007
AAA-1179 RASHI COMMODITIES LLP 161, RABINDRA SARANI 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700007
U15100WB2009PTC136314 KINGSTON INFOTECH PRIVATE LIMITED 161,RABINDRA SARANI 2ND FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700007
AAQ-4426 ORCHARD BUILDING LLP 159 RABINDRA SARANI ROOM NO. 2 C, 2ND FLOOR KOLKATA, West Bengal, India - 700007
U01100WB2009PTC137108 KSA AGRO INDUSTRIES PRIVATE LIMITED 161,RABINDRA SARANI 2ND FLOOR, ROOM NO-205 , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC142478 VISVA IMPORT EXPORT PRIVATE LIMITED ROOM NO.-201, 2ND FLOOR 161, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC106217 KAMDHENU VANIJYA PRIVATE LIMITED 161 RABINDRA SARANI 2ND FLOOR, ROOM NO-202 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC176752 VIEWMORE VINIMAY PRIVATE LIMITED 161, RABINDRA SARANI, 2ND FLOOR, ROOM NO.202, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172189 NISHDIN DISTRIBUTORS PRIVATE LIMITED 161, RABINDRA SARANI 2ND FLOOR, ROOM NO : 4, , KOLKATA, West Bengal, India - 700007
AAA-3767 KULJYOTI CONSTRUCTION LLP C/O FERGUSON CONSULTANTS (P) LTD. 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO-103, KOLKATA, West Bengal, India - 700007
U45309WB2016PTC217068 RONITH REAL ESTATE PRIVATE LIMITED 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO. 40 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC176039 BATUQ TRADERS PRIVATE LIMITED 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO. 40 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC182445 MANMOHAK SUPPLIERS PRIVATE LIMITED 114, Rabindra Sarani (161/1, M. G. Road) , ROOM NO - 40, 2ND FLOOR. , KOLKATA, West Bengal, India - 700007
U51909WB1976PTC030591 MAK INTRA EXPO PVT LTD 114, RABINDRA SARANI (161/1, M. G. ROAD) 2ND FLOOR, ROOM NO - 40A , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100397689 2020-10-14 2023-09-04 - 160,000,000.00 HDFC BANK LIMITED
100852646 2024-01-09 - - 120,000,000.00 ICICI BANK LIMITED

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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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