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    ORCHID COMMERCE PVT LTD

    CIN: U51109WB1996PTC077658 As on: 2026-07-13
    Purchase Report

    ORCHID COMMERCE PVT LTD (CIN: U51109WB1996PTC077658) is a Private company incorporated on 27 Feb 1996. 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.

    ORCHID COMMERCE PVT LTD'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.ORCHID COMMERCE PVT LTD'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 ORCHID COMMERCE PVT LTD are PAPIA SARKAR, and KRISHNACHANDRA PAUL.

    ORCHID COMMERCE PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC077658 and its registration number is 77658. Users may contact ORCHID COMMERCE PVT LTD on its Email address - [email protected]. Registered address of ORCHID COMMERCE PVT LTD is 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007.

    Current status of ORCHID COMMERCE PVT LTD 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 ORCHID COMMERCE 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 ORCHID COMMERCE

    Purchase full report of ORCHID COMMERCE

    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 ORCHID COMMERCE 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 ORCHID COMMERCE
    DIN Director Name Designation Appointment Date
    09700202 PAPIA SARKAR Director 2022-07-27
    09700527 KRISHNACHANDRA PAUL Director 2022-07-25
    Past Directors & Key Managerial Personnel of ORCHID COMMERCE
    DIN Director Name Designation Appointment Date Cessation
    07046236 MAHESH AGRAWAL Director - 2022-07-25
    07194162 SHANKAR AGARWAL Director - 2018-07-04
    01580949 BIJOY GUPTA Director - 2015-03-31
    03066031 SUNIL KUMAR THAKUR Director - 2015-03-31
    06994700 SAMPA DE Director - 2022-07-27
    Other Directorships of MAHESH AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2016-02-09
    SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2018-11-20
    FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2018-05-17
    TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2018-05-30
    NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2018-05-25
    R P M MULTITRADE PRIVATE LIMITED U51900MP2010PTC023429 Director 2019-06-15 Ongoing
    SUBH TIE-UP PRIVATE LIMITED U51900WB2008PTC129435 Director 2019-06-15 Ongoing
    ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2016-12-10
    PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-05-31
    ELLORA MARKETING P LTD U51909WB1992PTC056522 Additional Director - 2023-03-01
    VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2022-07-25
    SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director 2019-06-15 Ongoing
    EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2021-06-30
    PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-10-10
    LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2017-08-12
    CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2020-07-18
    PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2018-05-30
    SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2022-07-30
    VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2018-05-26
    LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2018-05-30
    STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2018-05-19
    RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2016-02-24
    TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-12-28
    TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2018-05-25
    SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2018-05-30
    SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2018-05-29
    BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2018-05-22
    ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
    REALTURN TRADING LIMITED U51909WB2016PLC209494 Director - 2023-08-30
    GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director 2018-09-12 Ongoing
    MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director 2018-09-12 Ongoing
    SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director 2018-09-12 Ongoing
    SAURIKARAN TEXTILES PRIVATE LIMITED U51909WB2016PTC209447 Director 2018-09-12 Ongoing
    ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2022-07-25
    IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2019-11-13
    RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2016-02-27
    RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director 2015-03-31 Ongoing
    PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2016-02-09
    OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2018-05-18
    PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2018-05-18
    SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2018-05-16
    TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2018-05-22
    TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-12-28
    Other Directorships of SHANKAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2018-11-20
    HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2018-06-22
    VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2018-09-17
    DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2018-06-28
    VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2018-07-05
    HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director 2016-01-09 Ongoing
    ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
    HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2017-08-12
    EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2018-05-28
    ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2018-06-30
    DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2018-06-27
    STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2018-05-17
    SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2018-07-06
    VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2018-05-24
    ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2018-05-19
    TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2018-05-22
    ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2018-06-28
    MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2018-05-25
    AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2018-06-29
    BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2018-05-21
    Other Directorships of PAPIA SARKAR
    Company Name CIN Designation Appointment Date Cessation
    VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director 2022-07-27 Ongoing
    EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director 2022-07-27 Ongoing
    Other Directorships of KRISHNACHANDRA PAUL
    Company Name CIN Designation Appointment Date Cessation
    DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director 2024-06-07 Ongoing
    VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director 2022-07-25 Ongoing
    EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director 2022-07-25 Ongoing
    BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director 2024-06-08 Ongoing
    DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director 2024-06-07 Ongoing
    MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director 2024-06-08 Ongoing
    DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director 2024-06-08 Ongoing
    Other Directorships of BIJOY GUPTA
    Company Name CIN Designation Appointment Date Cessation
    KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
    SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
    ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
    AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
    ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
    PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
    JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
    ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
    OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
    WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
    CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
    MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
    PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
    KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-19
    ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
    VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
    YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
    KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
    KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
    FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
    INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
    INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
    UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
    PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
    PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
    LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
    PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
    SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
    MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
    DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
    RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
    STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
    PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
    SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
    LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
    TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
    S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
    NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
    ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
    MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
    RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
    SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
    LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
    ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
    PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
    TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
    SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
    NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
    SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
    CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
    SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
    BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
    SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
    VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
    LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
    SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
    WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
    GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
    JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
    VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
    KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
    BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
    ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
    RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
    GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
    SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
    GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
    ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
    BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
    HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
    REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
    EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
    GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
    PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
    SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
    SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
    PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
    STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
    UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
    NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
    TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
    DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
    KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
    GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
    COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
    LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
    METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
    UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
    SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
    SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
    DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
    SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
    UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
    SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
    RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
    DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
    GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
    SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
    UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
    UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
    SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
    SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
    VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
    MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
    NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
    DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
    SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
    BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
    GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
    JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
    MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
    CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
    ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
    PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
    SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
    SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
    DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
    MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
    PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2016-03-31
    HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
    MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
    ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
    Other Directorships of SUNIL KUMAR THAKUR
    Company Name CIN Designation Appointment Date Cessation
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
    GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
    SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
    JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
    ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
    KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
    CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
    MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
    PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
    KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
    YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
    KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
    KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
    FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
    INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
    INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
    UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
    PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
    PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
    LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
    ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
    PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
    SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
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    STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
    PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
    SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
    HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
    NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
    SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
    ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
    NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
    RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
    VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
    MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
    SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
    FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
    YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
    PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
    MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
    RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
    BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
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    BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
    GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
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    ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
    BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
    SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
    HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
    REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
    SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
    TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
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    GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
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    BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
    KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
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    SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
    LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
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    SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
    SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
    PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
    STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
    UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
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    Other Directorships of SAMPA DE
    Company Name CIN Designation Appointment Date Cessation
    KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director 2018-06-13 Ongoing
    BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2018-06-14
    ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2023-08-01
    KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2018-06-19
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    FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director 2021-01-11 Ongoing
    PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2018-06-25
    PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
    SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2018-05-19
    SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director 2015-01-01 Ongoing
    DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2019-11-13
    VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2022-07-27
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    BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director 2015-03-31 Ongoing
    GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director 2021-01-11 Ongoing
    GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2018-06-15
    NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2018-06-21
    MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director 2015-01-01 Ongoing
    ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2018-06-28
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    KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2018-06-20
    REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director 2021-01-11 Ongoing
    TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2018-06-27
    EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director 2020-12-28 Ongoing
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    CIN Company Name Company Address
    U15204WB1988PLC043871 G R MEDI-PRODUCTS LTD 15 NOORMAL LOHIA LANE. , KOLKATA, West Bengal, India - 700007
    U17291WB1984PTC037144 PUNAMCHAND RATHI TEXTILES PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U17224WB1978PTC031799 JAIMALSAR PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U32109WB1984PTC037760 SYONARA ELECTRONICS PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51900WB1994PTC066954 PASSED DEALCOMM PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51109WB1995PTC070206 SAMTA TEXTRADE PVT.LTD. 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51109WB1996PTC078472 CITIZEN COMMERCE PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51109WB1995PTC067075 SUKHSAGAR COMMOTRADE PVT.LTD. 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51109WB1995PTC069517 HARIBHAKTI SUPPLY PVT.LTD. 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51909WB1994PTC064368 QUITO DEALERS PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51909WB1994PTC065960 ELPRO MANAGEMENT SERVICES PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51909WB1995PTC068999 MACGREY COMMODITIES PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U51909WB1995PTC069967 TRITON SUPPLIERS PVT.LTD. 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U65999WB1993PTC058576 MAKESWORTH INVESTORS & TRADERS PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U70109WB1990PTC048793 SONNET ENTERPRISES PVT LTD 15 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U74999WB2010PTC151720 P. R. RENEWABLE ENERGY PRIVATE LIMITED 15, NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U18101WB2007PTC114924 MOHAN TEXTILE PRIVATE LIMITED 15 , NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
    U17120WB2009PTC133991 GAURAV FABB PRIVATE LIMITED 15, NOORMAL LOHIA LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U18101WB2008PTC122998 HIRA PANNA COLLECTIONS PRIVATE LIMITED 15, NOORMAL LOHIA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    AAY-5341 HUNN BUNN CREATION LLP 15, NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
    AAR-2394 SIRI SAMPANN CONSCIOUSNESS LLP 15, NOORMAL LOHIA LANE, 2ND FLOOR KOLKATA, West Bengal, India - 700007
    U24241WB1981PTC033332 INTIMATE COSMETICS PVT LTD 15,NOORMAL LOHIA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB1997PTC085287 MHA IMEX OVESEAS PRIVATE LIMITED 15 NOORMAL LOHIA LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
    L17299WB1980PLC033057 P R TEXTILES (INDIA) LTD 15 NOORMAL LOHIA LANE1ST FLOOR , KOLKATA, West Bengal, India - 700007
    L17299WB1981PLC033763 SARWAPRIY PRODUCTS LTD 15 NOORMAL LOHIA LANE1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U17232WB1988PTC044969 ADITYA JUTE UDYOG PRIVATE LIMITED 15 NOORMAL LOHIA LANE2ND FLOOR , KOLKATA, West Bengal, India - 700007
    U17116WB1984PTC037164 PANNALAL RAMNARAYAN PVT LTD 15 NOORMAL LOHIA LANE1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U01122WB1991PTC053587 RADHIKA FISCAL & TRADING PVT LTD 15 NOORMAL LOHIA LANE1ST FLOOR , KOLKATA, West Bengal, India - 700007
    U51909WB2008PTC126483 ROSHNI DEALERS PRIVATE LIMITED 15, NOORMAL LOHIA LANE 3RD FLOOR , 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

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    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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