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      PASUPATI ADVISORY PRIVATE LIMITED

      CIN: U51100WB2007PTC115609 As on: 2026-07-13
      Purchase Report

      PASUPATI ADVISORY PRIVATE LIMITED (CIN: U51100WB2007PTC115609) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1855000.00 and its paid up capital is Rs. 1852000.00.

      PASUPATI ADVISORY 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.PASUPATI ADVISORY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of PASUPATI ADVISORY PRIVATE LIMITED are DINESHKUMAR CHIRANJILAL SHARMA, and ANIL KUMAR GOYAL.

      PASUPATI ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2007PTC115609 and its registration number is 115609. Users may contact PASUPATI ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASUPATI ADVISORY PRIVATE LIMITED is 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520A , KOLKATA, West Bengal, India - 700007.

      Current status of PASUPATI ADVISORY 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 PASUPATI ADVISORY 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 PASUPATI ADVISORY

      Purchase full report of PASUPATI ADVISORY

      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 PASUPATI ADVISORY 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 PASUPATI ADVISORY
      DIN Director Name Designation Appointment Date
      06526223 DINESHKUMAR CHIRANJILAL SHARMA Director 2013-02-19
      06532072 ANIL KUMAR GOYAL Director 2013-03-01
      Past Directors & Key Managerial Personnel of PASUPATI ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00648173 BINA SHARMA Director - 2012-08-01
      03095988 SANJAY KUMAR PAREEK Director - 2013-03-01
      03597381 SANJAY RAJABHAI MAKWANA Director - 2013-03-01
      00220140 SUSHIL KUMAR BHATTER Director - 2012-10-16
      00555205 RAJ KUMAR BHOTIKA Director - 2012-10-16
      02609728 SANJAY GUPTA Director - 2010-01-16
      Other Directorships of BINA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2011-08-02
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2010-10-21
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2011-08-02
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2010-08-17
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2010-08-16
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SIDHANT MARKETING PRIVATE LIMITED U51109WB2007PTC120361 Director 2007-11-15 Ongoing
      CHITRAKOOT VANIJYA PRIVATE LIMITED U51109WB2007PTC120362 Director 2007-11-15 Ongoing
      MANSAROVAR VINIMAY PRIVATE LIMITED U51109WB2007PTC120363 Director 2007-11-15 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2010-08-16
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2011-03-15
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2010-03-23
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2019-06-01
      TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2011-03-01
      TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2011-03-01
      SUBHLABH DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119146 Director - 2010-07-15
      ZOOM TRADERS PRIVATE LIMITED U51909WB2007PTC119674 Director 2007-10-16 Ongoing
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-08-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2011-07-20
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2012-09-03
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2011-09-03
      TRIBHUWAN COMMODEAL PRIVATE LIMITED U52190WB2011PTC160302 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2010-11-04
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-08
      MPA SECURITIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160696 Director 2011-03-14 Ongoing
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2012-08-19
      Other Directorships of SANJAY KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      SHIV SUNDAR INFRABUILD LLP ABA-4930 Designated Partner 2022-02-03 Ongoing
      ALIGN LIFE SPACE LLP ACG-7214 Partner 2024-04-22 Ongoing
      ROONGTA RISING WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2010PTC061190 Director - 2019-12-20
      ROONGTA RISING WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2010PTC061190 Managing Director 2019-12-20 Ongoing
      ROONGTA ENTERTAINMENT PRIVATE LIMITED U74940GJ2018PTC105312 Director 2020-10-05 Ongoing
      Other Directorships of SANJAY RAJABHAI MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      ROONGTA RISING WEALTH MANAGEMENT PRIVATE LIMITED U67120GJ2010PTC061190 Director - 2014-07-31
      Other Directorships of DINESHKUMAR CHIRANJILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHIV SUNDAR INFRABUILD LLP ABA-4930 Designated Partner 2022-02-03 Ongoing
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director 2013-09-04 Ongoing
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director 2013-09-04 Ongoing
      Other Directorships of SUSHIL KUMAR BHATTER
      Company Name CIN Designation Appointment Date Cessation
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2013-03-06
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2017-01-30
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2017-01-30
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2017-01-30
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2013-09-02
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2017-01-30
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2017-01-30
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2017-01-30
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2017-01-30
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director - 2015-05-04
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director - 2010-01-16
      SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2009-06-03
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2017-01-30
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2010-01-27
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-06-20
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2013-04-12
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2010-11-01
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2009PTC133233 Director - 2017-01-30
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-01
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      Other Directorships of RAJ KUMAR BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
      BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
      CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
      ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
      COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
      RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
      DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
      GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
      SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
      SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
      KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
      JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
      PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
      CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
      TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
      JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2011-12-15
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-03-12
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
      SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2012-08-21
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-12-05
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
      ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2012-11-09
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-12-05
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
      Other Directorships of ANIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director 2013-10-25 Ongoing
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director 2013-10-28 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC148988 LAXMIWAN VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520A , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149061 BALGOPAL TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520A , KOLKATA, West Bengal, India - 700007
      U65993WB2011PTC159463 AR CAPITAL MARKET PRIVATE LIMITED 6/2, PODDAR COURT, 18, RABINDRA SARANI, GATE NO.3 , KOLKATA, West Bengal, India - 700007
      U15319WB2016PTC216243 GSB FOOD INDUSTRIES PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO.- 5B-2 , KOLKATA, West Bengal, India - 700007
      U01403WB2010PTC154005 BHUWANIYA AGRO PRODUCTS PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO. 5B2 , KOLKATA, West Bengal, India - 700007
      U74999WB2016PTC216256 BASUKINATH AGRI TRADE PRIVATE LIMITED 159, RABINDRA SARANI 5TH FLOOR, ROOM NO 5B-2 , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188187 MAGOURI PROJECTS PRIVATE LIMITED 4th floor, premises no. 18, rabindra sarani Poddar Court , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC192388 ARYANRAJ PROPERTIES PRIVATE LIMITED 4th floor, premises no. 18, rabindra sarani Poddar Court , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC192448 SEGURO CONSTRUCTION PRIVATE LIMITED 4th Floor, premises No. 18, rabindra sarani Poddar Court , Kolkata, West Bengal, India - 700001
      U74999WB2017PTC223312 NITI COAL MERCHANTS PRIVATE LIMITED 18 Rabindra Sarani, 3rd Floor Gate Room No. 313 , Kolkata, West Bengal, India - 700001
      AAQ-4426 ORCHARD BUILDING LLP 159 RABINDRA SARANI ROOM NO. 2 C, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U32111WB2023PTC261617 AURICRAFT EXIM PRIVATE LIMITED 163, RABINDRA SARANI,,2ND FLOOR, ROOM NO-207,,Kolkata,Kolkata,West Bengal,700007-India
      U10402WB2023PTC262291 SRI MANA MAA ENTERPRISES PRIVATE LIMITED 205, Rabindra Sarani,,2nd Floor, Room No - 75,Kolkata,Kolkata,West Bengal,700007-India
      ACG-0153 CHANDNI VINIMAY LLP 159, RABINDRA SARANI, 5TH FLOOR ROOM NO. 5D,Kolkata,Kolkata,West Bengal,India-700007
      ACQ-8273 SRI MANA MAA PROJECTS LLP 205, Rabindra Sarani,2nd Floor, Room No - 75,,Kolkata,Kolkata,West Bengal,India-700007
      U63090WB1988PTC044529 SD BUSINESS ENTERPRISE PVT LTD 191,RABINDRA SARANI ,1ST FLOOR ROOM NO-2E ,KOLKATA , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
      AAA-1179 RASHI COMMODITIES LLP 161, RABINDRA SARANI 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700007
      AAE-3503 HARLALKA VENTURES LLP 187, RABINDRA SARANI, ROOM NO. 73 2ND FLOOR KOLKATA, West Bengal, India - 700007
      ABB-8040 BAGNAN INDUSTRY PARK LLP 161 RABINDRA SARANI 4TH FLOOR ROOM NO.2 Kolkata, West Bengal, India - 700007
      U21099WB2020PTC235912 EQUINOVA PRINTERS PRIVATE LIMITED 276, RABINDRA SARANI ROOM NO.7, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC126181 MAMTHA JEWELLERS PRIVATE LIMITED 163, RABINDRA SARANI, 2ND FLOOR, ROOM NO:- 207, , KOLKATA, West Bengal, India - 700007
      U15100WB2009PTC136314 KINGSTON INFOTECH PRIVATE LIMITED 161,RABINDRA SARANI 2ND FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700007
      AAF-8992 JAI GEETA VINCOM LLP 159, Rabindra Sarani, 5th Floor, Room No.- 5B KOLKATA, West Bengal, India - 700007
      U15491WB1991PTC051237 ARTHWATTA INVESTMENT COMPANY PVT LTD 163, RABINDRA SARANI GROUND FLOOR, ROOM NO.G2 , KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC096171 KHUSHI EXIM PRIVATE LIMITED 163, RABINDRA SARANI 2ND FLOOR, ROOM NO-209 , KOLKATA, West Bengal, India - 700007
      AAX-0182 DHIGGAL PROPERTIES LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAX-0186 KONA REAL ESTATE LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR Kolkata, West Bengal, India - 700007
      AAX-0214 HALDIA REAL ESTATE LLP 191,RABINDRA SARANI ROOM NO. 2E, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100585424 2022-05-16 - - 350,000,000.00 State Bank of India

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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
      Download Audited Financials
      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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