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      • Complaints
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      PROSPERITY COMMODEAL PRIVATE LIMITED

      CIN: U52190WB2011PTC163733 As on: 2026-07-13
      Purchase Report

      PROSPERITY COMMODEAL PRIVATE LIMITED (CIN: U52190WB2011PTC163733) is a Private company incorporated on 14 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2162450.00.

      PROSPERITY COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROSPERITY COMMODEAL PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of PROSPERITY COMMODEAL PRIVATE LIMITED are AJIT KUMAR MINDA, and RAVI SINGHAL.

      PROSPERITY COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC163733 and its registration number is 163733. Users may contact PROSPERITY COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROSPERITY COMMODEAL PRIVATE LIMITED is ROOM NO 28, 5TH FLOOR MODEL HOUSE, 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of PROSPERITY COMMODEAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PROSPERITY COMMODEAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 PROSPERITY COMMODEAL

      Purchase full report of PROSPERITY COMMODEAL

      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 PROSPERITY COMMODEAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PROSPERITY COMMODEAL
      DIN Director Name Designation Appointment Date
      01381811 AJIT KUMAR MINDA Director 2018-12-06
      01618532 RAVI SINGHAL Director 2018-12-06
      Past Directors & Key Managerial Personnel of PROSPERITY COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      02370700 RANJAN KUMAR SAHA Director - 2012-03-10
      03381159 NARESH KUMAR GARG Additional Director - 2016-09-30
      03381159 NARESH KUMAR GARG Director - 2018-12-07
      01683832 SAROJ DOKANIA Director - 2018-12-07
      03341055 RAMU SAHA Director - 2012-03-10
      00735087 KAMAL KUMAR DOKANIA Director - 2018-12-07
      01389522 SUSHIL KUMAR BANSAL Additional Director - 2015-09-30
      01389522 SUSHIL KUMAR BANSAL Director - 2016-05-03
      Other Directorships of RANJAN KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-01
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2016-05-21
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2012-03-05
      FAMILY WELCOME RESORTS PRIVATE LIMITED U55101BR2012PTC018790 Director 2013-09-03 Ongoing
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      PURVANEASTERN MACHINERIES PRIVATE LIMITED U71210WB2014PTC200945 Additional Director 2016-01-27 Ongoing
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      TREETIME ENGINEERING PRIVATE LIMITED U74900WB2012PTC188951 Director 2013-09-02 Ongoing
      LANCE MEDIA SERVICES PRIVATE LIMITED U74900WB2014PTC202055 Director 2014-06-09 Ongoing
      ROHINIKAMAL MINERALS PRIVATE LIMITED U74900WB2014PTC202056 Director 2014-06-09 Ongoing
      SARNARATHAM INFRASTRUCTURE & PROJECT PRIVATE LIMITED U74900WB2014PTC202057 Director 2014-06-09 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      Other Directorships of NARESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      REGAL PLYWOOD INDUSTRIES PRIVATE LIMITED U20219WB1997PTC137742 Director - 2016-05-06
      Other Directorships of SAROJ DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      NRSM INFRATECH PRIVATE LIMITED U45400WB2008PTC122005 Director - 2018-12-07
      DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Director - 2011-07-01
      COMFORT COMMOSALE PRIVATE LIMITED U52100DL2010PTC358929 Director - 2014-02-26
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Additional Director - 2019-10-01
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2022-12-22
      SARU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC056773 Director - 2010-07-30
      COMPOSIT CREDITS PRIVATE LIMITED U74899DL1995PTC066214 Director - 2018-06-26
      VIKSUM TECHNOLOGIES PRIVATE LIMITED U74900WB2005PTC101332 Director - 2010-03-31
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of KAMAL KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Director - 2011-07-01
      COMFORT COMMOSALE PRIVATE LIMITED U52100DL2010PTC358929 Director - 2014-02-26
      SARU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC056773 Director - 2010-07-30
      COMPOSIT CREDITS PRIVATE LIMITED U74899DL1995PTC066214 Director - 2018-06-26
      VIKSUM TECHNOLOGIES PRIVATE LIMITED U74900WB2005PTC101332 Director - 2010-03-31
      Other Directorships of AJIT KUMAR MINDA
      Company Name CIN Designation Appointment Date Cessation
      LOGHORN INDUSTRIES PRIVATE LIMITED U20219WB1997PTC084494 Additional Director - 2022-09-30
      LOGHORN INDUSTRIES PRIVATE LIMITED U20219WB1997PTC084494 Director 2022-04-01 Ongoing
      REGAL PLYWOOD INDUSTRIES PRIVATE LIMITED U20219WB1997PTC137742 Director 1997-10-20 Ongoing
      ROYALVALLEY ISPAT INDIA PRIVATE LIMITED U27310WB2008PTC124519 Director - 2008-07-17
      CHANDWASIA EXIM PRIVATE LIMITED U51909WB2003PTC135496 Director - 2016-04-07
      Other Directorships of SUSHIL KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUDERSHAN PLYBOARDS PRIVATE LIMITED U20232MH2008PTC186150 Director 2021-07-01 Ongoing
      DECOR AND VENEERS PRIVATE LIMITED U52395AS2010PTC009581 Additional Director - 2012-09-27
      DECOR AND VENEERS PRIVATE LIMITED U52395AS2010PTC009581 Director 2012-09-27 Ongoing
      MEGHA TRANSPORTATION SERVICES PRIVATE LIMITED U60222WB1996PTC081580 Director 2006-08-02 Ongoing
      Other Directorships of RAVI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      LOGHORN INDUSTRIES PRIVATE LIMITED U20219WB1997PTC084494 Director 2024-03-02 Ongoing
      BERRY ALLOYS LIMITED U27310WB2006PLC145016 Director - 2015-10-25
      ROYALVALLEY ISPAT INDIA PRIVATE LIMITED U27310WB2008PTC124519 Director - 2016-04-18
      NRSM INFRATECH PRIVATE LIMITED U45400WB2008PTC122005 Director 2018-12-06 Ongoing
      CHANDWASIA EXIM PRIVATE LIMITED U51909WB2003PTC135496 Director 2024-03-02 Ongoing
      CHANDWASIA EXIM PRIVATE LIMITED U51909WB2003PTC135496 Director - 2007-12-20
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Additional Director - 2016-09-30
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2017-06-02
      ROYAL FINVEST PRIVATE LIMITED U74899WB1995PTC138456 Director - 2016-05-26

      CIN Company Name Company Address
      U20219WB1997PTC137742 REGAL PLYWOOD INDUSTRIES PRIVATE LIMITED MODEL HOUSE, 5TH FLOOR, ROOM NO. 28 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2003PTC135496 CHANDWASIA EXIM PRIVATE LIMITED MODEL HOUSE, 5TH FLOOR, ROOM NO. 28 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC122005 NRSM INFRATECH PRIVATE LIMITED 40 STRAND ROAD, MODEL HOUSE, 5TH FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700001
      U74899WB1995PTC138456 ROYAL FINVEST PRIVATE LIMITED MODEL HOUSE, 5TH FLOOR, ROOM NO. 28 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U13100WB2008PTC129005 NAINA MINING PRIVATE LIMITED MODEL HOUSE, ROOM NO. 28A, 5TH FLOOR, 40 STRAND ROAD, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121315 AMAY VYAPAAR PRIVATE LIMITED MODEL HOUSE, 5TH FLOOR, ROOM NO. 28A 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      AAF-8281 SIDDHI GANPATI WAREHOUSE & DISTRIBUTION LLP 40, Model House, Strand Road 5th Floor, Room No.- 25 Kolkata, West Bengal, India - 700001
      U20219WB1997PTC084494 LOGHORN INDUSTRIES PRIVATE LIMITED 40, STRAND ROAD, MODEL HOUSE,5TH FLOOR, ROOM NO 28 , KOLKATA, West Bengal, India - 700001
      U23109WB1998PTC086646 SBE TRADERS PRIVATE LIMITED ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
      U29299WB2004PTC097701 GANPATI MINETECH PRIVATE LIMITED ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
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      U51109WB1993PTC060910 KALATMAK VINIMAY PVT LTD 5th Floor, Room No-30, Model House 40, Strand Road , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC058212 DHIRAJ TRAFIN PVT LTD ROOM NO. 25, 5TH FLOOR 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
      U70101WB2003PTC097378 SHREE BALAJEE DEVELOPERS PRIVATE LIMITED ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
      U65100WB2011PTC157861 MADHAWAY VINIMAY PRIVATE LIMITED MODEL HOUSE, 5TH FLOOR, ROOM NO. 27 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126039 STYLISH SUPPLIERS PRIVATE LIMITED ROOM NO 602,PREMISES NO 40,6TH FLOOR , MODEL HOUSE, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U24319WB2024PTC272913 S. J. PATEL INDUSTRIES PRIVATE LIMITED 40 STRAND ROAD 4RTH FLOOR, ROOM NO 13 MODEL HOUSE,Kolkata,Kolkata,West Bengal,700001-India
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      U51109WB1995PTC073144 ARAVALI GOODS & SUPPLIERS PVT.LTD. ROOM NO. 102, GROUND FLOOR MODEL HOUSE, 40, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100016 WRINKLE VYAPAAR PRIVATE LIMITED Room No.102,Ground Floor Model House, 40, Strand Road , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100507227 2021-11-20 2023-09-30 - 338,500,000.00 Axis Bank Limited
      100604436 2022-08-22 2023-10-30 - 112,000,000.00 Axis Bank Limited
      100623988 2022-09-29 - - 30,000,000.00 Axis Bank Limited

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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

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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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      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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