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      PASSIONATE AGENCIES PRIVATE LIMITED

      CIN: U51909WB2010PTC142999 As on: 2026-07-13
      Purchase Report

      PASSIONATE AGENCIES PRIVATE LIMITED (CIN: U51909WB2010PTC142999) is a Private company incorporated on 05 Mar 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.PASSIONATE AGENCIES 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 PASSIONATE AGENCIES PRIVATE LIMITED are PUTUL SAH, and SANTOSH KUMAR.

      PASSIONATE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142999 and its registration number is 142999. Users may contact PASSIONATE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASSIONATE AGENCIES PRIVATE LIMITED is 1h, MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007.

      Current status of PASSIONATE AGENCIES PRIVATE LIMITED is - Strike Off.

      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 PASSIONATE AGENCIES 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 PASSIONATE AGENCIES

      Purchase full report of PASSIONATE AGENCIES

      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 PASSIONATE AGENCIES 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 PASSIONATE AGENCIES
      DIN Director Name Designation Appointment Date
      02826403 PUTUL SAH Director 2010-03-30
      02898886 SANTOSH KUMAR Director 2010-03-30
      Past Directors & Key Managerial Personnel of PASSIONATE AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00453989 RAJ KUMAR MUSADDI Director - 2010-07-05
      02872497 DINESH MISHRA Director - 2010-07-05
      Other Directorships of RAJ KUMAR MUSADDI
      Company Name CIN Designation Appointment Date Cessation
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2011-04-01
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2011-04-01
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2011-04-01
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 2005-12-14 Ongoing
      MANIDIPA VINIYOG PRIVATE LIMITED U45201WB1997PTC083755 Director 2006-11-30 Ongoing
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Additional Director - 2011-09-29
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2015-01-01
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Additional Director - 2010-09-25
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2011-04-01
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2011-04-01
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2011-04-01
      MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2006-11-30 Ongoing
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director - 2011-04-01
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director - 2011-04-01
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Additional Director - 2011-04-01
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2011-04-01
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2011-04-01
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2011-04-01
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2011-04-01
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2011-04-01
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-04-01
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2011-04-01
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2011-04-01
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2011-04-01
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2011-04-01
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director - 2011-04-01
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2011-04-01
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2011-04-01
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director - 2011-04-01
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2011-04-01
      GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director 2006-12-27 Ongoing
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2012-09-28
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2015-01-01
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2011-04-01
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director - 2011-04-01
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2010-09-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2011-04-01
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2006-11-30 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director - 2011-04-01
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2011-04-01
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-03-15 Ongoing
      KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2006-11-30 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2011-05-11
      SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2010-03-10
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2010-03-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2011-04-01
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-03-06
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2006-11-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2011-04-01
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2011-04-01
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director appointed in casual vacancy - 2011-04-01
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2011-04-01
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director - 2011-04-01
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director - 2011-04-01
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2011-04-01
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director - 2011-04-01
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2011-04-01
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director - 2011-04-01
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director - 2011-04-01
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2011-05-10
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Additional Director - 2011-09-29
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Director - 2015-01-19
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Additional Director - 2011-09-29
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2015-01-01
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of PUTUL SAH
      Company Name CIN Designation Appointment Date Cessation
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2016-08-25
      WASTREL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130365 Director - 2011-06-21
      ZIRCON PROJECTS PRIVATE LIMITED U45400WB2008PTC130366 Director - 2011-06-21
      WILLIAMSON PROJECTS PRIVATE LIMITED U45400WB2008PTC130393 Director - 2011-06-21
      YEARLING INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC130395 Director - 2011-06-21
      ZION PROJECTS PRIVATE LIMITED U45400WB2008PTC130398 Director - 2011-06-21
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director 2010-12-31 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2012-12-04
      SIMPLEX INFRAPROJECTS PRIVATE LIMITED U70200WB2009PTC136521 Director - 2016-08-25
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2016-07-12
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2016-05-14
      SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2016-06-06
      SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
      DEERGOLD STEEL TRADER PRIVATE LIMITED U74999WB2011PTC163037 Director - 2012-12-06
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director - 2013-07-05
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director - 2013-06-04
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-03-31
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-03-31
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-03-31
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-03-31
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-03-31
      SHIVRATRI TRACON PRIVATE LIMITED U74999WB2012PTC178908 Director 2012-03-30 Ongoing
      TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2016-07-12
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director 2012-03-30 Ongoing
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director - 2013-07-16
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2013-07-12
      GRUFF DEALTRADE PRIVATE LIMITED U74999WB2012PTC179863 Director 2016-12-23 Ongoing
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director 2016-12-23 Ongoing
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director 2016-12-23 Ongoing
      SIDHSILVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179957 Director 2016-12-23 Ongoing
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2015-09-16
      PASSIONATE DEALTRADE PRIVATE LIMITED U51101UP2010PTC093445 Director - 2016-01-23
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2011-05-31
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2010-04-20
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2010-04-20
      VIJAYALAXMI DEALCOM PRIVATE LIMITED U51101WB2010PTC148741 Director - 2018-09-12
      BHAGYALAXMI VINTRADE PRIVATE LIMITED U51101WB2010PTC148744 Director - 2012-03-29
      LAXMI KARTIK DEALERS PRIVATE LIMITED U51101WB2010PTC148745 Director - 2018-09-12
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2011-01-07
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      FASTWELL VINTRADE PRIVATE LIMITED U51909WB2010PTC143401 Director - 2017-05-02
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-03-18
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-03-18
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2012-09-20
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2012-09-20
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2012-09-20
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2015-03-18
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2015-03-18
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-03-18
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-03-18
      PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2014-02-20
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2017-02-01
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-03-17
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-03-17
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-04-03
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-04-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-04-03
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-04-03
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-11-10
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-09-01
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HIGHRISE COMMOSALE PRIVATE LIMITED U51909WB2010PTC140946 Director 2010-01-11 Ongoing
      CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2016-07-21
      CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director 2012-03-30 Ongoing
      CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director 2012-03-30 Ongoing
      SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director 2015-01-15 Ongoing
      RIDDHI SIDDHI INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70200OR2010PTC018446 Director - 2017-02-22
      PISTIL SUPPLIERS PRIVATE LIMITED U74920WB2012PTC178901 Director 2012-03-30 Ongoing
      SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2011-11-16
      PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2016-09-15
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2017-02-27
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director 2015-02-24 Ongoing
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2017-04-08
      PINCERS TRADECOM PRIVATE LIMITED U74999WB2012PTC179891 Director 2013-11-06 Ongoing
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2017-02-27
      REGIUS VANIJYA PRIVATE LIMITED U74999WB2012PTC179920 Director 2013-11-01 Ongoing
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director 2015-02-24 Ongoing
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director 2013-11-18 Ongoing

      CIN Company Name Company Address
      ACD-2582 MARIYAM EXIM FRUITS LLP 27 MADAN MOHAN, BURMAN STREET,Kolkata,Kolkata,West Bengal,India-700007
      U46301WB2024PTC271501 ADYAAN INTERNATIONAL EXPORTS PRIVATE LIMITED 27,MADAN MOHAN BURMAN STREET,Kolkata,Kolkata,West Bengal,700007-India
      U52219WB2025PTC277106 SHREE CHANDRA PARIVAHAN PRIVATE LIMITED 4B,MADAN MOHAN BURMAN,STREET,Kolkata,Kolkata,West Bengal,700007-India
      U80901WB2013PTC193139 FINANTICS CONSULTANCY PRIVATE LIMITED 8, MADAN MOHAN BURMAN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U45309WB2019PTC233662 SHADMAN PROMOTERS PRIVATE LIMITED SHABIRUL HASSAN 55 MADAN MOHAN BURMAN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC136380 SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007
      AAI-8857 INTERFRUIT TRADING CO. LLP 8, MADAN MOHAN BURMAN STREET KOLKATA, West Bengal, India - 700007
      U16009WB1998PTC086917 R A PERFUMERY WORKS PRIVATE LIMITED 78 MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      AAJ-2766 HAMZA AGRITECH LLP 10B, MADAN MOHAN BURMAN STREET, KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC159886 CROSS ROADS FASHION PRIVATE LIMITED 49,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      AAM-9456 MSB FRUITS & VEGETABLES LLP 10B, Madan Mohan Burman Street, Kolkata, West Bengal, India - 700007
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      U52390WB2011PTC171081 BELLASH SUPPLY PRIVATE LIMITED 19, MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
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      U51909WB2004PTC098459 UDIT COMMERCIAL PRIVATE LIMITED 3 MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC125595 UDIT INFRASTRUCTURE PRIVATE LIMITED 3, MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
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      U74140WB1999PTC088684 NIHAR CONSULTANTS PRIVATE LIMITED 49 MADAN MOHAN BURMAN STREET , 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
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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

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