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      RAMNIK MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2010PTC141335 As on: 2026-07-13
      Purchase Report

      RAMNIK MERCHANTS PRIVATE LIMITED (CIN: U51909WB2010PTC141335) is a Private company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4084500.00.

      RAMNIK MERCHANTS 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 MERCHANTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RAMNIK MERCHANTS PRIVATE LIMITED are KAMAL AGARWAL, and KAVITA AGARWAL.

      RAMNIK MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141335 and its registration number is 141335. Users may contact RAMNIK MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMNIK MERCHANTS PRIVATE LIMITED is C/O ASHOK KUMAR MAITY NEW GOPALPUR, SARKARPARA, P.O. SARAKARPO OL , KOLKATA, West Bengal, India - 700143.

      Current status of RAMNIK MERCHANTS 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 MERCHANTS 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 MERCHANTS

      Purchase full report of RAMNIK MERCHANTS

      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 MERCHANTS 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 MERCHANTS
      DIN Director Name Designation Appointment Date
      00777892 KAMAL AGARWAL Director 2010-10-22
      01215117 KAVITA AGARWAL Director 2010-10-22
      Past Directors & Key Managerial Personnel of RAMNIK MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02823658 RIKHAB DAS JAIN Director - 2014-03-26
      02826489 SANJAY KUMAR RAM Director - 2014-03-26
      00992079 JAI SINGH KATHOTIA Director - 2010-12-09
      00992111 AMARAW MAL KATHOTIA Director - 2010-12-09
      Other Directorships of RIKHAB DAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2012-08-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2012-08-28
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2012-08-28
      ISHAAN MINING PRIVATE LIMITED U14200WB2012PTC176073 Director - 2012-03-20
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2012-08-28
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2013-12-12
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2013-12-11
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2013-12-11
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2013-12-11
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director - 2013-12-11
      MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
      SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-09-04
      ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-09-04
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2019-04-16
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-10-03
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2012-10-03
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2016-04-01
      KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2015-09-12
      WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2015-09-10
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2013-08-28
      APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Director - 2014-12-08
      BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2013-06-18
      LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2014-12-08
      NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2014-12-08
      ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2014-10-30
      UTKARSH TRADELINK PRIVATE LIMITED U51909WB2010PTC143113 Director - 2019-04-17
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2012-08-28
      AKSHARA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155840 Director - 2013-12-20
      PAVAKI MERCENTILE PRIVATE LIMITED U51909WB2010PTC155845 Director 2010-12-16 Ongoing
      AMOGHAH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155846 Director - 2013-12-20
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director - 2011-11-07
      DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director - 2013-12-20
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director - 2013-12-11
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2013-12-11
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
      SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director - 2013-12-12
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director - 2013-12-11
      AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director - 2013-12-11
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2013-12-11
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director - 2013-12-11
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director - 2013-12-12
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director - 2013-12-11
      MEDHA COMMOTRDE PRIVATE LIMITED U52390WB2010PTC150931 Director - 2013-12-20
      Other Directorships of SANJAY KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-09-04
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-12-20
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-10-03
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-11-05
      BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2012-11-05
      Other Directorships of KAMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIDHIVAN BIZCORP LLP AAI-3888 Designated Partner 2017-01-27 Ongoing
      KRISHNA PADDY AND FOOD PRODUCTS PRIVATE LIMITED U15312OR1999PTC005858 Managing Director 1999-07-28 Ongoing
      KRISHNA HITECH PRIVATE LIMITED U15312OR2007PTC009139 Director 2007-01-22 Ongoing
      GANESH SPONGE PRIVATE LIMITED U27102OR2004PTC007682 Director - 2009-01-15
      MANAV COMMODITIES PVT LTD U51109WB1995PTC070063 Director - 2008-03-12
      Other Directorships of JAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-06-08
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director - 2010-02-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2012-11-05
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2012-11-03
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2012-11-08
      JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-04-22
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2012-11-03
      NEWEVER TRADELINK PRIVATE LIMITED U51909WB2012PTC184953 Director - 2012-10-31
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2015-12-21
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      VINTAGE TRADE & HOLDING PVT LTD U65993WB1996PTC077118 Director 1996-02-07 Ongoing
      OM IMPEX & HOLDINGS PVT LTD U65999WB1996PTC077488 Director 1996-02-20 Ongoing
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of AMARAW MAL KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
      CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2007-07-01
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      DHANGANGA COMMERCE PRIVATE LIMITED U51909WB2012PTC173549 Director - 2012-03-02
      GOODPOINT COMMODEAL PRIVATE LIMITED U51909WB2012PTC173551 Director - 2012-02-08
      GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2012-03-03
      KALASHDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC173553 Director - 2012-02-15
      LOOKLIKE MARKETING PRIVATE LIMITED U51909WB2012PTC173554 Director - 2012-02-08
      MAHAMANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173555 Director - 2012-03-14
      MANGALVARSHA TRADELINK PRIVATE LIMITED U51909WB2012PTC173556 Director - 2012-02-15
      OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director - 2012-08-06
      PANCHKOTI TRADECOMM PRIVATE LIMITED U51909WB2012PTC173558 Director - 2012-03-15
      SANKATHARN MERCHANTS PRIVATE LIMITED U51909WB2012PTC173559 Director - 2012-02-15
      SANKATMOCHAK TIEUP PRIVATE LIMITED U51909WB2012PTC173560 Director - 2012-02-15
      SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2012-03-01
      SATYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173562 Director - 2012-02-07
      SIDHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173563 Director - 2012-02-15
      SNOWBLUE VINIMAY PRIVATE LIMITED U51909WB2012PTC173564 Director - 2012-02-07
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2012-02-04
      SUBHKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173566 Director - 2012-02-15
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2012-03-17
      TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2012-02-23
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2012-03-17
      APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2013-10-30
      PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2013-10-30
      RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2013-10-30
      SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2013-10-30
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2013-10-30
      ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2013-03-01
      GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2013-03-01
      MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2013-03-01
      SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director - 2013-03-01
      SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director - 2013-03-01
      LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2013-03-01
      SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director - 2013-03-01
      DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2013-03-01
      SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director - 2013-03-01
      BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2013-03-01
      SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director - 2013-03-01
      TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director - 2013-03-01
      LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2013-03-01
      LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2013-03-01
      MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2013-03-01
      ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2013-03-01
      PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2013-03-01
      PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2013-03-01
      MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director - 2013-03-01
      PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2013-03-01
      ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director - 2013-03-01
      TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director - 2013-03-01
      SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director - 2013-03-01
      KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2013-03-01
      MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2013-03-01
      DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2013-03-01
      BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2013-03-01
      DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2013-03-01
      DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2013-03-01
      MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2013-03-01
      PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2013-03-01
      PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2013-03-01
      RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2013-03-01
      ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director - 2013-03-01
      KAILASHDHAM VINTRADE PRIVATE LIMITED U51909WB2013PTC190094 Director - 2013-03-12
      RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2013-03-01
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
      MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2014-06-11
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2017-02-13
      ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director - 2017-03-27
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director - 2017-03-27
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director - 2017-03-27
      KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director - 2017-03-27
      BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director - 2017-03-27
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director - 2017-03-27
      LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director - 2017-03-27
      ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director - 2017-03-27
      ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
      Other Directorships of KAVITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KKB BIZCORPS LLP ACA-5506 Designated Partner - 2024-01-24
      KKB DESIGNERS LLP ACC-0025 Designated Partner 2023-07-12 Ongoing
      KKANGUL DESIGNERS LLP ACE-6345 Designated Partner 2023-12-29 Ongoing
      KRISHNA PADDY AND FOOD PRODUCTS PRIVATE LIMITED U15312OR1999PTC005858 Director 2016-08-18 Ongoing
      KRISHNA HITECH PRIVATE LIMITED U15312OR2007PTC009139 Director 2007-01-22 Ongoing
      MANAV COMMODITIES PVT LTD U51109WB1995PTC070063 Director - 2008-03-12

      CIN Company Name Company Address
      U51909WB2021PTC248952 KHARIBARI TRADING PRIVATE LIMITED A5-6/NEW, B. B. T. ROAD, RIGHT SIDE TOWARDS KOLKATA, P.O. SARKARPOOL, , KOLKATA, West Bengal, India - 700143
      U47411WB2024PTC269529 SYNTHBYTE TECHNOLOGIES PRIVATE LIMITED C/o Nirmal CH Mondal,P.O Sarkar Pool,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U29253WB2012PTC180357 BREATHEPURE EQUIPMENT PRIVATE LIMITED 41 G L ROY ROAD SAMPA MIRJA NAGAR P O SARKARPOOL MAHESHTALA , KOLKATA, West Bengal, India - 700143
      U68100WR2026PTC294236 GOLDENGREEN CITY INDIA PRIVATE LIMITED c/o-Harendra Yadav,,Gopalpur,Sarkarpool, Sibr,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U51109WB2005PTC103587 BRIJDHAM VANIJYA PRIVATE LIMITED AA-5-90 New, BBT Road Gopalpur, PS: Maheshtala , Kolkata, West Bengal, India - 700143
      U74999WB2018PTC226267 CINYOUNG BUSINESS SOLUTION PRIVATE LIMITED H1-37/A/NEW GOPALPUR MAHEHSTALA,LP-25/36 , KOLKATA, West Bengal, India - 700143
      U28112WB2008PTC124694 INDIAN STORES SUPPLYING COMPANY PRIVATE LIMITED C2,29 NEW BBT ROAD, NEAR 13A BUS STAND SHAMPA MIRJA NAGAR, RAMPUR, , KOLKATA, West Bengal, India - 700143
      U06278WB2000PTC099249 BALAJI AGRO PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS(SOUTH), PS-MAHESHT ALA , KOLKATA, West Bengal, India - 700143
      U01132WB1998PTC086506 SRI RAMA TEA MANUFACTURING CO PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51909WB2007PTC120355 GD TIE-UP PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51909WB2008PTC127343 SAMAY TRADERS PRIVATE LIMITED. A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51101WB2010PTC147313 INVINCIBLE COMMERCIAL PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51101WB2010PTC147321 CRADLE MERCANTILE PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U45400WB2009PTC138707 GD REALITY PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51109WB2006PTC107274 SELENG TEA ESTATE PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U51109WB1994PTC063315 VIKRMA IMPEX PVT LTD A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U70200WB2010PTC153461 SANGAM DEVCON PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U65921WB1996PTC126939 NEW CHARAN KANWAL FINANCE COMPANY PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U70100WB2007PTC120026 SANGINI TRADECOM PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U70109WB2010PTC147242 MOONLIGHT DEVCON PRIVATE LIMITED A5-6/ NEW BUDGE BUDGE TRUNK ROAD, PO-SARKARPOOL, GOPALPUR, 24 PARGANAS (SOUTH), PS-MAHESH TALA , KOLKATA, West Bengal, India - 700143
      U42909WB2025PTC280229 CRL ENGINEERING AND CONSTRUCTION PRIVATE LIMITED C/O PRABHU SHAW,,Budge Budge Trunk Rd,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U42909WB2026PTC286763 RRL INFRASTRUCTURE PRIVATE LIMITED C/O SHYAM LAL MAHATO,LP-25/22/2 MALIPARA,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U82990WB2024PTC268525 SUNVERSE RENEWABLES PRIVATE LIMITED C/O MAKHAN CH GHARAI 5/8,S M NAGAR QTR , .PHASE-2,,South 24 Parganas,South 24 Parganas,West Bengal,700143-India
      U74999WB2017PTC220889 FINEPRO EXIM PRIVATE LIMITED Shibrampur Road, Gopalpur Water Tank, Sarkarpool, South 24 Parganas, Kolkata , kolkata, West Bengal, India - 700143
      U51909WB1977PTC031288 AJAY BHARAT PVT LTD A5-6 / NEW, B.B.T.ROAD,RIGHT SIDE TOWARDS KOLKATA PO-SARKARPOOL, PS-MAHESTALA , KOLKATA, West Bengal, India - 700143
      U74900WB2013PTC198694 YOGAYOG MARKETING PRIVATE LIMITED SAMPA MIRZA NAGAR P.O. SARKARPOOL KOLKATA Kolkata WB 700143 IN
      U51109WB2007PTC116081 SUNGLOW VYAPAAR PRIVATE LIMITED Gopalpur, Sarkarpool Budge Budge Trunk Road , Kolkata, West Bengal, India - 700143
      U70109WB2012PTC182241 TOSHANI REAL ESTATE PRIVATE LIMITED GOPALPUR, PO - SARKAR POOL PS - MAHESHTALA , KOLKATA, West Bengal, India - 700143
      U51109WB2006PTC107538 B.D. AUTOMOBILES PRIVATE LIMITED GOPALPUR, BUDGE BUDGE TRUNK ROAD, PO SARKARPOOL, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700143
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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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      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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