• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      RAM SRI TRADING & HOLDING PVT. LTD.

      CIN: U51109WB1992PTC054534 As on: 2026-07-13
      Purchase Report

      RAM SRI TRADING & HOLDING PVT. LTD. (CIN: U51109WB1992PTC054534) is a Private company incorporated on 26 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8169200.00.

      RAM SRI TRADING & HOLDING PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.RAM SRI TRADING & HOLDING PVT. LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of RAM SRI TRADING & HOLDING PVT. LTD. are SHRUTI DHADDA, and SUNIL RAISONI.

      RAM SRI TRADING & HOLDING PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1992PTC054534 and its registration number is 54534. Users may contact RAM SRI TRADING & HOLDING PVT. LTD. on its Email address - [email protected]. Registered address of RAM SRI TRADING & HOLDING PVT. LTD. is 71 CANNING STREET 4TH FLOORROOM NO-B410 HARE STRREET , KOLKATA, West Bengal, India - 700001.

      Current status of RAM SRI TRADING & HOLDING PVT. LTD. is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RAM SRI TRADING & HOLDING . 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 RAM SRI TRADING & HOLDING .

      Purchase full report of RAM SRI TRADING & HOLDING .

      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 RAM SRI TRADING & HOLDING . 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 RAM SRI TRADING & HOLDING .
      DIN Director Name Designation Appointment Date
      01970569 SHRUTI DHADDA Director 2011-01-01
      00162965 SUNIL RAISONI Director 2011-01-01
      Past Directors & Key Managerial Personnel of RAM SRI TRADING & HOLDING .
      DIN Director Name Designation Appointment Date Cessation
      01558651 SUSHIL BANERJEE Director - 2011-03-16
      01753028 ASHUTOSH NARAYAN MEHTA Director - 2011-01-01
      Other Directorships of SHRUTI DHADDA
      Company Name CIN Designation Appointment Date Cessation
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Designated Partner 2018-03-29 Ongoing
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-03-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2011-06-09 Ongoing
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2015-01-20
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director 2013-09-10 Ongoing
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-09-15
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2016-10-01
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director - 2020-02-06
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2011-01-01 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Additional Director 2010-07-01 Ongoing
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2016-03-08
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2015-01-22
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Additional Director - 2020-12-31
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2020-02-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2014-01-01
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Managing Director - 2017-05-20
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Whole-time director - 2016-10-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2020-01-06
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      AKSHAY INFRACON & DEVELOPERS PRIVATE LIMITED U70102MH2011PTC218445 Director 2011-06-08 Ongoing
      ARNAV INFRACON PRIVATE LIMITED U70102MH2011PTC218458 Director 2011-06-08 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Additional Director - 2015-09-28
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director 2015-09-28 Ongoing
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2012-08-25
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2012-08-25
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director - 2008-04-28
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director - 2008-04-25
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director - 2008-04-28
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director - 2008-04-28
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Additional Director - 2014-09-29
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2015-10-31
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      Other Directorships of SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
      GODHULI VINTRADE LLP AAM-1742 Partner 2018-03-06 Ongoing
      GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 - 2023-05-24
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Managing Director - 2020-09-30
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2022-11-18
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director 2022-11-18 Ongoing
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2008-01-01
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
      SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2011-01-20
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Managing Director - 2011-05-23
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2021-05-18
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2016-03-15
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2015-09-24
      SGR PROJECTS PRIVATE LIMITED U45200WB1996PTC147689 Director 2007-02-26 Ongoing
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2015-03-31
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
      ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Additional Director - 2016-09-27
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director 2016-09-27 Ongoing
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Additional Director - 2015-09-25
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director 2015-09-25 Ongoing
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Additional Director - 2015-09-25
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director - 2018-08-13
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Additional Director - 2015-09-25
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director 2015-09-25 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2011-06-20
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2013-12-16
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2015-01-12
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-12-16
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-12-16
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Director 2010-12-20 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2011-04-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2013-12-05 Ongoing
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director appointed in casual vacancy - 2013-03-01
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2011-09-10
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2011-09-10
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2017-01-16
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2011-09-10
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Additional Director - 2020-11-17
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director 2020-11-17 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Managing Director - 2008-01-01
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2016-09-28
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director 2016-09-28 Ongoing
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2011-01-20
      ANKUSH SHIKSHAN SANSTHA U80100MH2021NPL367188 Director 2021-09-08 Ongoing
      SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2015-03-31
      SGR SCHOOL OF SKILL PRIVATE LIMITED U80211MH2011PTC218309 Director - 2016-03-05
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director 2008-04-28 Ongoing
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director 2008-04-25 Ongoing
      CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
      G.H. RAISONI EDUCATIONAL AND MEDICAL FOUNDATION U80302MH2021NPL369489 Director 2021-10-14 Ongoing
      G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Director 2021-06-11 Ongoing
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director - 2021-10-14
      SGR EDUCATIONAL VENTURES PRIVATE LIMITED U80903MH2008PTC177359 Director 2008-01-04 Ongoing
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director 2008-04-28 Ongoing
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director 2008-04-28 Ongoing
      S.G.R FOUNDATION U80903MH2021NPL363419 Director 2021-07-07 Ongoing
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
      G.H.R. EDUCATION FOUNDATION U85500MH2024NPL419492 Director 2024-02-18 Ongoing
      GHRU TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85500MP2023NPL068929 Director 2023-12-11 Ongoing
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Additional Director - 2021-11-30
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director 2021-11-30 Ongoing
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
      SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director - 2011-09-10
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2015-03-21
      Other Directorships of SUSHIL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAVANAYA DEVELOPERS LLP AAG-7712 Designated Partner 2016-06-24 Ongoing
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2008-05-19
      SUPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC191966 Director - 2014-07-18
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED U51100WB2008PTC124132 Director - 2011-08-29
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2017-07-06
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2015-02-12
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2008-05-19
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2008-05-19
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2008-05-19
      MOHANI TRADING COMPANY PVT LTD U51491WB1990PTC048711 Director - 2008-12-01
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      CHEMCROWN TRADERS PVT LTD U51909RJ1992PTC074350 Director - 2012-04-04
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2013-03-31
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2013-03-31
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2017-07-06
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 2009-08-10 Ongoing
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2012-08-11
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2017-07-19
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2014-07-18
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-23
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2008-08-06
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2013-12-24
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2008-07-03
      NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2019-04-17
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 2009-08-10 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2011-05-06
      SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2014-10-06
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2007-12-17
      SIDHANT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119466 Director - 2012-10-15
      SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director - 2012-08-11
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2008-05-19
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2011-07-30
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2014-07-09
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2008-08-18
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2012-03-31
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-03-11
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-03-11
      Other Directorships of ASHUTOSH NARAYAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2007-08-03
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2017-07-11
      RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-15
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2012-04-16
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-03-28
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2013-02-20
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2012-03-05
      STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
      PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2009-07-14
      ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2010-03-25
      GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
      AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
      DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-30
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2016-07-22
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2013-12-03
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-07-23
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2012-07-23
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-09-13
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2019-04-15
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2015-02-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2012-02-20
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2017-07-11
      RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2015-03-16
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
      NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2017-07-11
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
      RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2016-08-12
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-10
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2014-03-03
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-13
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2015-02-27
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2015-02-26
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
      PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124150 Director - 2012-04-23
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2015-03-16
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2015-03-19
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2013-06-21
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
      TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED U74120CT2008PTC007856 Director - 2015-03-27
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2012-08-06
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2013-03-30
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
      MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-27
      NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2015-03-03
      VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-02-17
      VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2015-02-28
      RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2012-10-11
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2010-12-28
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director 2016-04-15 Ongoing
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
      KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director - 2013-07-20
      TOPFLOW VINIMAY PRIVATE LIMITED U74999WB2012PTC172913 Director - 2013-12-03
      AEROCITY MARKETING PRIVATE LIMITED U74999WB2012PTC173428 Director 2012-02-03 Ongoing
      TYRO SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179347 Director - 2012-05-29
      SCORN MARKETING PRIVATE LIMITED U74999WB2012PTC179371 Director - 2012-06-11
      KALASHDHAN VINIMAY PRIVATE LIMITED U74999WB2012PTC179396 Director - 2012-06-11
      PINCERS SALES PRIVATE LIMITED U74999WB2012PTC179500 Director - 2012-05-29
      COLLATE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179720 Director - 2012-05-29

      CIN Company Name Company Address
      U24232WB2003PTC096767 C.S. PHARMA PRIVATE LIMITED 19 POLLOCK STREET 4TH FLOORROOM NO-4/2 HARE STREET , KOLKATA, West Bengal, India - 700001
      U21093WB1990PLC048243 BENGAL PAPER MILL 1989 COMPANY LTD 133 CANNING STREET 3RD FLOORROOM NO 32 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U80068WB1996PTC080068 ARHAM DEALCOMM PVT LTD 54/1 CANNING STREET, 4TH FLOOR, R. NO 5A PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054488 ANANT CARRIERS PVT. LTD. 71 CANNING STREET 5TH FLOORROOM NO A 523 , KOLKATA, West Bengal, India - 700001
      U80221WB2010PTC153952 EVERGREEN DEALMARK PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO. 440 , KOLKATA, West Bengal, India - 700001
      U24139WB1997PLC050863 WONDER SECURITIES LIMITED 71,CANNING STREET,4TH FLOOR,ROOM NO.-B-410 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159985 NEELKANTH TRADECOM PRIVATE LIMITED 71, CANNING STREET 4TH FLOOR, ROOM NO. B-440 , KOLKATA, West Bengal, India - 700001
      U67100WB2008PLC124180 NIDHI FINANCIAL CONSULTANTS LIMITED 71,CANNING STREET,4TH FLOOR,ROOM NO.-B-410 , KOLKATA, West Bengal, India - 700001
      U70109WB2007PTC119367 SAKSHI HOUSING PRIVATE LIMITED 71,CANNING STREET,4TH FLOOR,ROOM NO.-B-410 , KOLKATA, West Bengal, India - 700001
      AAS-1498 MP FINANCIAL ADVISORY LLP 71 Canning Street Bagri Market 4th Floor Room No.C459 Kolkata, West Bengal, India - 700001
      U63030WB2019PTC230793 RIGHTFUL TOUR & TRAVELS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR BLOCK-B, ROOM NO-410 , KOLKATA, West Bengal, India - 700001
      AAI-3432 DEETYA CONSULTANTS LLP 71 CANNING STREET, 4TH FLOOR, BLOCK-B,ROOM NO -410 BAGRI MARKET KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC159723 MP FINANCIAL ADVISORY PRIVATE LIMITED 71, CANNING STREET, BAGRI MARKET 4TH FLOOR, ROOM NO. C-459 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132064 RIDDHI VYAPAAR PRIVATE LIMITED BAGREE MARKET, 71,CANNING STREET,4TH FLOOR,ROOM NO.C/42 5 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151967 JAGUAR VINCOM PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC151968 JUHI DEALCOM PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51109WB2010PTC151962 DHANKALASH SUPPLIERS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51109WB2010PTC151966 HIGHRANK COMMOTRADE PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC130248 ANJANIPUTRA REALCON PRIVATE LIMITED BLOCK 'B', ROOM NO. 448, BAGRI MARKET, 4TH FLOOR 71, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151812 ANTRATMA INVESTMENT CONSULTANTS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151816 KHUSBOO INVESTMENT CONSULTANTS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR ROOM NO - B 439, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064635 AAKASHGANGA DEALERS PVT.LTD. 71B R B BOSE ROAD 4TH FLOORROOM NOB 433 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151486 MANISHANKAR MERCANTILE PRIVATE LIMITED 71, CANNING STREET, BAGREE MARKET 4TH FLOOR, ROOM NO: - B 439, BLOCK - B , KOLKATA, West Bengal, India - 700001
      U70101WB1993PTC057529 MRUG PROMOOTER AND FINCON PVT.LTD. 5/1,CLIVE ROW, 4TH FLOOR,ROOM NO-121, P.S.HARE STREET, W.E.F.22.05.2000 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150769 SHANKAR VINCOM PRIVATE LIMITED 71, CANNING STREET,4TH FLOOR ROOM NO.:-D426,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U29197WB1995PTC071935 VINAYAK PHARMA CHEM PVT.LTD. 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001
      U51109WB1993PTC059299 S M MERCANTILES PVT LTD 133 CANNING STREET 3RD FLOORR NO 15 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1995PLC070812 STRESCON FINANCIAL SERVICES LTD. 133 CANNING STREET3RD FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083888 GBR HOLDINGS PRIVATE LIMITED 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99