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      RAMNIK COMMODITIES PRIVATE LIMITED

      CIN: U51109WB2008PTC122487 As on: 2026-07-13
      Purchase Report

      RAMNIK COMMODITIES PRIVATE LIMITED (CIN: U51109WB2008PTC122487) is a Private company incorporated on 09 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4420000.00.

      RAMNIK COMMODITIES 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.RAMNIK COMMODITIES 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 RAMNIK COMMODITIES PRIVATE LIMITED are AKSHAY KUMAR AGARWAL, and AKASH KUMAR AGARWAL.

      RAMNIK COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC122487 and its registration number is 122487. Users may contact RAMNIK COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMNIK COMMODITIES PRIVATE LIMITED is 2, SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of RAMNIK COMMODITIES 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 RAMNIK COMMODITIES 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 RAMNIK COMMODITIES

      Purchase full report of RAMNIK COMMODITIES

      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 RAMNIK COMMODITIES 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 RAMNIK COMMODITIES
      DIN Director Name Designation Appointment Date
      03099565 AKSHAY KUMAR AGARWAL Director 2010-05-18
      03066930 AKASH KUMAR AGARWAL Director 2010-05-18
      Past Directors & Key Managerial Personnel of RAMNIK COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00527214 RAHUL JHUNJHUNWALA Director - 2009-09-15
      00539550 PRADIP KUMAR SULTANIA Director - 2009-09-15
      01169658 SURESH KUMAR THAKUR Director - 2011-11-10
      02061493 SWETA CHOUDHARY Director - 2011-11-10
      Other Directorships of AKSHAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PLATINUM REFINERIES PRIVATE LIMITED U15122TG2012PTC084896 Director - 2020-10-01
      NIKHIL REFINERIES PRIVATE LIMITED U15142TG2001PTC038197 Additional Director - 2013-07-25
      AMRITA OILS AND COTTONS PRIVATE LIMITED U15400TG2011PTC072001 Director - 2015-10-26
      Other Directorships of RAHUL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      RAYGUN GLOBAL METALS LLP AAL-6755 Partner - 2021-03-25
      ZYANA DEVELOPERS LLP AAN-0049 Designated Partner 2018-07-20 Ongoing
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO - 2024-05-31
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2024-05-31
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2014-03-25
      VANSHIKA HI-RISE PRIVATE LIMITED U45201WB2006PTC107878 Director - 2011-01-25
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2019-03-26
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      ENERGY TRADELINKS PRIVATE LIMITED U51109WB2008PTC122450 Director - 2017-03-31
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2014-03-25
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2014-03-25
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Director - 2012-06-20
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      BETTERCHOICE TREXIM PVT. LTD. U51909WB1993PTC059985 Director - 2014-03-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2011-05-04
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2018-07-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2016-04-08
      SASWIT FINANCE PVT LTD U65922WB1988PTC043927 Director - 2014-03-20
      SPLENDID CAPITAL ADVISORS PRIVATE LIMITED U65990MH2009PTC191124 Director - 2013-01-07
      NECTOR TRADING & INVESTMENT PVT LTD U65993KA1981PTC073885 Director - 2009-01-03
      ALGORITHM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC190622 Director - 2013-01-02
      VISIONARY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC190785 Director - 2013-01-09
      ZYANA INFRA PRIVATE LIMITED U70102MH2011PTC212474 Director 2011-01-18 Ongoing
      ZYANA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC291697 Director - 2018-07-19
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Additional Director - 2018-09-09
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Director 2023-08-08 Ongoing
      Other Directorships of PRADIP KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 CFO(KMP) - 2017-08-18
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2014-11-18
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Managing Director - 2017-08-18
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2012-06-22
      MONALIKA TEXFAB PRIVATE LIMITED U17290RJ2010PTC057022 Director - 2012-06-22
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2012-12-11
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Additional Director - 2013-09-30
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2016-12-01
      MOHANDEV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC236391 Director - 2010-03-25
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2016-03-30
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2016-03-30
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-06-05
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2016-03-30
      SAMPURNA DEALCOMM PRIVATE LIMITED U51109WB2007PTC120025 Director - 2016-03-30
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2016-12-01
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2016-12-01
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2016-12-01
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2016-03-30
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      RIDHI SIDHI VINIMAY PVT LTD U51900WB2006PTC107879 Director - 2011-07-01
      SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2008-01-25
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2016-03-30
      RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2016-03-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Additional Director - 2013-09-30
      RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Director - 2016-12-01
      STYLISH AGENCIES PRIVATE LIMITED U51909WB2009PTC133824 Additional Director - 2016-12-01
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2012-12-11
      SALMON FINANCIAL SERVICES PRIVATE LIMITED U65990MH2009PTC190602 Director - 2013-01-04
      SHERWOOD FUTURES PRIVATE LIMITED U65990MH2009PTC191557 Additional Director - 2009-12-01
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2008-01-24
      CORDILLERA REALTORS PRIVATE LIMITED U70102RJ2010PTC056368 Director - 2012-06-22
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2012-06-22
      ARIHANT ELECTROSOFT PRIVATE LIMITED U72900RJ2010PTC056851 Director - 2012-06-22
      ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122467 Director - 2016-12-01
      Other Directorships of SURESH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2008-04-03
      HIKEN HEALTHCARE PRIVATE LIMITED U21002UT2024PTC017528 Director 2024-06-10 Ongoing
      ATTRACTIVE VYAPAAR PRIVATE LIMITED U51109AS2007PTC018056 Director - 2010-03-16
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2011-09-05
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2010-05-13
      SHRINGAR VANIJYA PRIVATE LIMITED U51109MH2006PTC257376 Director - 2010-03-29
      SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2010-03-27
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2010-06-23
      ENGAGE TIE UP PRIVATE LIMITED U51109MH2007PTC296279 Director - 2009-08-26
      TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director - 2010-06-16
      SURLOK COMMODITIES PRIVATE LIMITED U51109OR2007PTC011030 Director - 2010-12-05
      AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2010-03-15
      MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director - 2008-12-01
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2009-12-24
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director - 2008-09-29
      SURSADHNAVINIMAY PVT LTD U51109WB2006PTC108510 Director - 2011-11-21
      ACCURATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113439 Director - 2009-11-05
      MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2008-12-16
      NIGHTNAGLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113824 Director - 2010-02-04
      LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2010-02-27
      SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2011-02-14
      BRIJDHAM VINIMAY PVT LTD U51900WB2006PTC108020 Director - 2009-07-07
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director - 2008-09-29
      PLANO VINIMAY PVT LTD U51900WB2006PTC108023 Director - 2011-01-20
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2010-10-01
      DELUXE VYAPAAR PRIVATE LIMITED U51909DL2003PTC187577 Director - 2008-02-28
      JANATHA COOKWARES PRIVATE LIMITED U51909TN2004PTC098566 Director - 2010-10-01
      SHELJA TRADERS PRIVATE LIMITED U51909UP2004PTC051912 Director - 2008-07-19
      CHIRAG DEALCOMM PRIVATE LIMITED U51909WB2003PTC096860 Director 2003-08-28 Ongoing
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2012-07-02
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2011-10-15
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director 2008-03-07 Ongoing
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director 2009-12-26 Ongoing
      KIRAN VINCOM PRIVATE LIMITED U51909WB2009PTC140232 Director - 2011-08-16
      ROSHNI DEALCOM PRIVATE LIMITED U51909WB2009PTC140237 Director - 2011-11-28
      TULSHI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140242 Director - 2011-02-18
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-05 Ongoing
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director 2010-02-18 Ongoing
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-11-28
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-11-28
      KULDIP OSWAL GARMENTS PRIVATE LIMITED U52100PB1992PTC046301 Director - 2008-03-29
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-28
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-02-05 Ongoing
      GRASSE FLAVOURS & FRAGRANCE PRIVATE LIMITED U74110WB1994PTC066119 Director - 2010-10-01
      INDIA LIFESCIENCE PRIVATE LIMITED U74999UR2012PTC000338 Director 2012-07-20 Ongoing
      Other Directorships of SWETA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FANTASY VINCOM PRIVATE LIMITED U51101WB2010PTC146528 Director - 2014-01-01
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2011-07-22
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-11-05
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director 2008-03-07 Ongoing
      PRINCIPLE DISTRIBUTORS PRIVATE LIMITED U51909AP2010PTC104306 Director - 2012-10-05
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2013-10-30
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2011-12-20
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2011-10-16
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director 2008-03-07 Ongoing
      Other Directorships of AKASH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COCKTAIL CHRONICLES LLP AAH-0543 Designated Partner 2016-08-01 Ongoing
      NIKHIL REFINERIES PRIVATE LIMITED U15142TG2001PTC038197 Director - 2013-07-25

      CIN Company Name Company Address
      U51909WB2008PTC128998 DRISTIKON TRADERS PRIVATE LIMITED 61/2 SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC154190 HAPPY DEALMARK PRIVATE LIMITED 61/2 SIR HARIRAM GOENKA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2007PTC117849 SETHIA SAREES PRIVATE LIMITED 61 SIR HARIRAM GOENKA STREET 1ST & 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC136568 KHATU NARESH PROPERTIES PRIVATE LIMITED 61 SIR HARIRAM GOENKA STREET, 1ST AND 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC157013 SIDHNATH ENCLAVE PRIVATE LIMITED 2 SIR HARIRAM GOENKA STREET C/O SANTOSH KUMAR MISHRA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U45200WB2010PTC252665 K C ORGANISER PRIVATE LIMITED 2ND FLOOR, 2 SIR HARIRAM GOENKA STREET, KOLKATA , KOLKATA, West Bengal, India - 700007
      U17299WB2022PTC254858 ANB YARN PRIVATE LIMITED ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      U74120WB2007PTC119465 SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. 43, SIR HARIRAM GOENKA STREET, 1ST FLOOR, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      AAZ-1067 TANISHA HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1114 SAMKIT HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1412 PULKIT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC125198 NAINA MERCHANTS PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45200WB2006PTC111750 WALL STREET REALTORS PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET, 1ST STAIR 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136585 DOLPHIN COMMOSALE PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158889 ROLEX VINIMAY PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160365 IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED 2, Sir Hari Ram Goenka Street 1st Stair, 1st Floor , KOLKATA, West Bengal, India - 700007
      U65900WB2009PTC136604 FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74990WB2019PTC231060 CANISSA ENTERPRISE PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173109 RPR CONSULTANTS PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC121200 NAVYUG COMMERCIALS PRIVATE LIMITED 58 SIR HARIRAM GOENKA STREET 2ND FLOOR, UNIT NO-2A , KOLKATA, West Bengal, India - 700007
      U21000WB2025PTC275980 AWADHHI PHARMACEUTICALS PRIVATE LIMITED 63, 2nd FLOOR,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2026PTC288187 SUBHVASTRA CREATION PRIVATE LIMITED 50 SIR HARIRAM GOENKA,STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700007-India
      ACT-0274 MAHADEVA FASHIONS LLP 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
      U62099WB2025PTC278954 PRALAOM ADVISORY PRIVATE LIMITED 3, Sir Hariram Goenka Street,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      U69200WB2025PTC278890 JAHOLA ADVISORY PRIVATE LIMITED 3, Sir Hariram Goenka Street,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      AAF-8008 SUBHREKHA TRADELINKS LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAF-8009 LEOLINE BARTER LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAH-9566 STATT BUSINESS VENTURES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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