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RCD TRADING PVT LTD

CIN: U51109WB1996PTC080975

RCD TRADING PVT LTD (CIN: U51109WB1996PTC080975) is a Private company incorporated on 19 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5655300.00.

RCD TRADING PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RCD TRADING 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 RCD TRADING PVT LTD are OM SHARMA, and ARNAB KUMAR RAY.

RCD TRADING PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC080975 and its registration number is 80975. Users may contact RCD TRADING PVT LTD on its Email address - [email protected]. Registered address of RCD TRADING PVT LTD is Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091.

Current status of RCD TRADING PVT LTD 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 RCD TRADING 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.

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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 RCD TRADING 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 RCD TRADING
DIN Director Name Designation Appointment Date
02076919 OM SHARMA Director 2022-03-23
08556003 ARNAB KUMAR RAY Director 2022-03-23
Past Directors & Key Managerial Personnel of RCD TRADING
DIN Director Name Designation Appointment Date Cessation
00080751 RAMESH DAGA CHANDRA Director - 2007-11-28
00083008 NAVEEN DUGAR Director - 2007-11-28
00276140 SANDEEP GOYAL Director - 2022-03-24
00276571 HIMANSHU GOYAL Director - 2022-03-24
00337567 KAVITA GOYAL Additional Director - 2010-09-30
00337567 KAVITA GOYAL Director - 2013-03-11
Other Directorships of RAMESH DAGA CHANDRA
Company Name CIN Designation Appointment Date Cessation
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Additional Director - 2021-09-27
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 CEO(KMP) - 2022-05-21
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Director - 2014-09-11
WARDWIZARD FOODS AND BEVERAGES LIMITED L15100WB1953PLC021090 Managing Director - 2022-05-21
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Additional Director - 2009-10-01
MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Managing Director - 2014-10-01
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director - 2011-02-16
RESPONCE RENEWABLE ENERGY LIMITED U31908WB2007PLC118886 Director - 2011-02-16
COOL ESTATES PVT LTD U45209DL1988PTC338401 Director - 2015-04-24
KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Additional Director - 2021-09-30
KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director 2021-09-30 Ongoing
GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director - 2014-11-15
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Director - 2014-10-31
GLAMOUR COMMERCIAL PRIVATE LIMITED U51109DL2006PTC318630 Director - 2012-04-20
DAGA BUSINESS & CREDIT PVT LTD U51109WB1989PTC046560 Director - 2015-04-24
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director - 2015-04-24
ROSEMOUNT MARKETING PRIVATE LIMITED U51109WB2000PTC091552 Director - 2010-03-15
REALITY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128431 Director - 2010-03-15
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Director - 2010-03-15
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Director - 2015-04-24
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Director - 2015-04-24
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director - 2015-04-24
AARPEE COMMERCIAL COMPANY PVT LTD U51909WB1990PTC048799 Director - 2015-04-24
RAMESH MERCANTILE PVT LTD U51909WB1990PTC048800 Director - 2015-04-24
BAID MERCHANTS PVT LTD U51909WB1992PTC056799 Additional Director - 2013-08-20
RAMESHWARA MOVERS PRIVATE LIMITED U51909WB1996PTC081503 Director - 2015-09-29
APURVA DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091550 Director - 2010-03-15
NETWORTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC118849 Director 2007-09-19 Ongoing
SILVERLAKE DEALERS PRIVATE LIMITED U51909WB2007PTC119046 Director - 2014-10-31
INSTYLE TRADING PRIVATE LIMITED U51909WB2007PTC119047 Director 2007-09-28 Ongoing
FACTS DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119050 Director - 2010-03-15
DHANLAXMI TREXIM PRIVATE LIMITED U51909WB2007PTC119051 Director - 2010-03-15
ADVENT DEALCOMM PRIVATE LIMITED U51909WB2007PTC119054 Director - 2010-03-15
RACE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128430 Director - 2010-03-15
MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2014-11-15
MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2014-11-15
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2014-11-15
MINOLTA SECURITIES LTD. U67110WB1995PLC068527 Director - 2010-03-31
RESPONCE INVESTMENTS LIMITED U67120WB1994PLC064816 Director - 2014-12-26
FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2014-11-15
MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2014-11-15
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2014-11-15
GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director - 2014-11-15
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Director - 2014-10-31
B.R.MERCANTILES PRIVATE LIMITED U74899DL1994PTC058606 Director - 2015-04-05
RESPONCE COMMODITIES LIMITED U74999WB2006PLC109317 Director - 2010-04-16
Other Directorships of NAVEEN DUGAR
Company Name CIN Designation Appointment Date Cessation
COOL ESTATES PVT LTD U45209DL1988PTC338401 Director - 2012-04-20
SAMPARK COMMERCIAL PRIVATE LIMITED U51109AP2006PTC114249 Director - 2012-04-20
GLAMOUR COMMERCIAL PRIVATE LIMITED U51109DL2006PTC318630 Director - 2012-04-20
DAGA BUSINESS & CREDIT PVT LTD U51109WB1989PTC046560 Director - 2012-04-20
DAGA INTERNATIONAL LTD U51109WB1992PLC056654 Director - 2012-04-20
ROSEMOUNT MARKETING PRIVATE LIMITED U51109WB2000PTC091552 Director - 2012-04-20
REALITY COMMODEAL PRIVATE LIMITED U51109WB2008PTC128431 Director - 2012-04-20
SUNYOJIT IMPEX PRIVATE LIMITED U51109WB2008PTC128462 Director - 2012-04-20
LOGAN IMPEX PRIVATE LIMITED U51109WB2008PTC128534 Director - 2012-04-20
BLACK DIAMOND MERCANTILES PVT LTD U51504WB1990PTC049068 Director - 2012-04-20
PKD TRADING AND INVESTMENT COMPANY PVT LTD U51909WB1988PTC044988 Director - 2012-04-20
DAGA MERCANTILES & FINANCE PVT LTD U51909WB1989PTC046561 Director - 2012-04-20
AARPEE COMMERCIAL COMPANY PVT LTD U51909WB1990PTC048799 Director - 2012-04-20
RAMESH MERCANTILE PVT LTD U51909WB1990PTC048800 Director - 2012-04-20
APURVA DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091550 Director - 2012-04-20
NETWORTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC118849 Director 2007-09-19 Ongoing
SILVERLAKE DEALERS PRIVATE LIMITED U51909WB2007PTC119046 Director - 2012-04-20
INSTYLE TRADING PRIVATE LIMITED U51909WB2007PTC119047 Director 2007-09-28 Ongoing
FACTS DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119050 Director - 2012-04-20
DHANLAXMI TREXIM PRIVATE LIMITED U51909WB2007PTC119051 Director - 2012-04-20
ADVENT DEALCOMM PRIVATE LIMITED U51909WB2007PTC119054 Director - 2012-04-20
RACE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128430 Director - 2012-04-20
MARS DEALCOMM PRIVATE LIMITED U51909WB2008PTC128535 Director - 2012-04-20
LOTTE TREXIM PRIVATE LIMITED U51909WB2008PTC128569 Director - 2012-04-20
MINOLTA SECURITIES LTD. U67110WB1995PLC068527 Director - 2010-03-31
UNICON MANAGEMENT PRIVATE LIMITED U74140WB2007PTC119266 Director - 2012-04-20
Other Directorships of SANDEEP GOYAL
Company Name CIN Designation Appointment Date Cessation
AMOORTIH PIPES AND TUBES PRIVATE LIMITED U25112WB2008PTC130382 Director - 2014-04-25
SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Additional Director - 2010-09-30
SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Director - 2012-11-15
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director - 2010-07-30
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Managing Director - 2022-08-16
STENOVATE SYNERGIES & EXPORTS PRIVATE LIMITED U27100WB2009PTC138217 Director - 2014-04-25
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Additional Director - 2010-02-06
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director - 2021-11-19
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Managing Director - 2015-02-06
PROLIFIQUE ROLLS PRIVATE LIMITED U27107DL2008PTC184665 Director - 2012-12-05
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2015-12-12
G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director - 2009-03-10
BRG FABRINOX PRIVATE LIMITED U28990DL2013PTC253415 Managing Director 2013-06-03 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Additional Director - 2008-07-28
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2022-03-24
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Additional Director - 2010-09-30
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2022-03-24
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2022-03-24
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2022-03-24
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2022-03-24
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director - 2010-02-07
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Managing Director - 2023-12-19
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2022-03-24
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Additional Director - 2010-09-30
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2022-03-24
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2022-03-24
KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director - 2016-06-29
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Additional Director - 2010-09-30
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director - 2022-03-24
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Additional Director - 2018-09-21
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director - 2022-03-24
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Managing Director - 2015-07-13
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director - 2022-03-24
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Additional Director - 2008-07-28
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director - 2022-03-24
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Director - 2010-02-07
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Managing Director 2010-09-30 Ongoing
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Managing Director - 2010-02-07
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2022-03-25
SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED U74900WB2008PTC131341 Director - 2014-04-25
INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Additional Director - 2018-09-28
INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Director 2018-09-28 Ongoing
INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Director - 2014-07-11
Other Directorships of HIMANSHU GOYAL
Company Name CIN Designation Appointment Date Cessation
DAKSHAH WOOD AND METAL PRIVATE LIMITED U20100WB2003PTC095753 Director - 2015-10-19
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director - 2022-08-16
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director - 2021-11-19
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2016-06-15
G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director - 2009-03-10
BRG STEEL PRIVATE LIMITED U27109WB2003PTC095735 Director 2003-01-31 Ongoing
BRG FABRINOX PRIVATE LIMITED U28990DL2013PTC253415 Director 2013-06-03 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Additional Director - 2014-08-26
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2022-03-24
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Additional Director - 2010-09-30
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2022-03-24
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2022-03-24
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Additional Director - 2014-08-28
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2022-03-24
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Additional Director - 2014-08-29
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2022-03-24
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director - 2017-04-01
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Whole-time director - 2017-04-03
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2014-08-25
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2022-03-24
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2022-03-24
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director - 2015-10-19
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Additional Director - 2014-08-30
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director - 2022-03-24
BRG INDUSTRIES PRIVATE LIMITED U52390WB2010PTC151210 Director 2010-07-12 Ongoing
FVW INNOVATIONS PRIVATE LIMITED U74110WB2002PTC095111 Director - 2014-12-05
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Additional Director - 2014-08-25
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director - 2022-03-24
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Director 2011-02-01 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Additional Director - 2014-08-30
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2022-03-25
JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director - 2022-03-24
Other Directorships of KAVITA GOYAL
Company Name CIN Designation Appointment Date Cessation
DAKSHAH WOOD AND METAL PRIVATE LIMITED U20100WB2003PTC095753 Additional Director - 2016-09-29
DAKSHAH WOOD AND METAL PRIVATE LIMITED U20100WB2003PTC095753 Director 2016-09-29 Ongoing
SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Additional Director - 2017-09-11
SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director 2017-09-11 Ongoing
SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director - 2022-01-31
SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Whole-time director - 2023-03-04
SFAL GREEN ALLOYS LIMITED U24104WB2023PLC264334 Director 2023-08-18 Ongoing
SKS SYNERGIES PRIVATE LIMITED U24319WB2023PTC263791 Director 2023-07-25 Ongoing
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Additional Director - 2016-09-30
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director 2016-09-30 Ongoing
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2022-01-31
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Whole-time director - 2023-03-04
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2013-02-20
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2013-02-08
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2013-03-15
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Additional Director - 2013-12-03
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Additional Director - 2013-12-03
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2013-12-03
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2013-02-06
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2013-03-13
KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Additional Director - 2016-09-30
KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director 2016-09-30 Ongoing
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director - 2013-02-11
AGNIJA TIE-UP PRIVATE LIMITED U51909WB2015PTC207397 Director 2015-08-10 Ongoing
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Additional Director - 2016-06-01
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Additional Director - 2013-12-03
KSS INVESTMENT & INFOTECH PRIVATE LIMITED U65999WB2022PTC252773 Director 2022-04-04 Ongoing
FVW INNOVATIONS PRIVATE LIMITED U74110WB2002PTC095111 Additional Director - 2015-09-26
FVW INNOVATIONS PRIVATE LIMITED U74110WB2002PTC095111 Director 2015-09-26 Ongoing
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director - 2013-02-19
SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Additional Director - 2019-09-25
SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Director 2019-09-25 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2013-02-18
Other Directorships of OM SHARMA
Company Name CIN Designation Appointment Date Cessation
RIADI STEELS LLP AAO-9824 Designated Partner 2019-08-01 Ongoing
BAAHUBALI FERRO TECH & POWER PRIVATE LIMITED U27109WB2003PTC096686 Additional Director - 2010-08-02
SKK FANS AND APPLIANCES PRIVATE LIMITED U31906WB2017PTC220405 Additional Director - 2020-10-11
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director - 2018-09-29
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director 2018-09-29 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director 2022-03-23 Ongoing
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director 2022-03-23 Ongoing
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director 2022-03-23 Ongoing
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director 2022-03-23 Ongoing
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director 2022-03-23 Ongoing
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director 2022-03-23 Ongoing
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director 2022-03-23 Ongoing
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Additional Director - 2018-09-28
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director 2018-09-28 Ongoing
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director 2022-03-23 Ongoing
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director 2022-03-23 Ongoing
VISHAL METAL & MINING LIMITED U51909WB2020PLC239850 Director - 2022-08-30
RLJ EXPORTS PRIVATE LIMITED U51909WB2020PTC235784 Director - 2024-05-31
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director 2022-03-23 Ongoing
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director 2022-03-23 Ongoing
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director 2022-03-23 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director 2022-03-23 Ongoing
JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director 2022-03-23 Ongoing
Other Directorships of ARNAB KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
BAHUBALI TMT BARS PRIVATE LIMITED U27102WB2004PTC098310 Director 2018-11-19 Ongoing
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director 2020-01-20 Ongoing
RIADI MINING WORKS PRIVATE LIMITED U46102WB2023PTC263233 Director 2023-07-04 Ongoing
ARRAMVA INTERNATIONAL PRIVATE LIMITED U46102WB2023PTC263481 Director 2023-07-12 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director 2022-03-23 Ongoing
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director 2022-03-23 Ongoing
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director 2022-03-23 Ongoing
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director 2022-03-23 Ongoing
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director 2022-03-23 Ongoing
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director 2022-03-23 Ongoing
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director 2022-03-23 Ongoing
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Additional Director 2019-01-21 Ongoing
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director 2022-03-23 Ongoing
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director 2022-03-23 Ongoing
VISHAL METAL & MINING LIMITED U51909WB2020PLC239850 Director - 2022-08-30
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director 2022-03-23 Ongoing
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director 2022-03-23 Ongoing
ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director 2022-03-23 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director 2022-03-23 Ongoing
JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director 2022-03-23 Ongoing

CIN Company Name Company Address
U20100WB2003PTC095753 DAKSHAH WOOD AND METAL PRIVATE LIMITED Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091
U52390WB2010PTC151210 BRG INDUSTRIES PRIVATE LIMITED Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091
U51909WB2015PTC207397 AGNIJA TIE-UP PRIVATE LIMITED Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091
U51109WB1989PTC046560 DAGA BUSINESS & CREDIT PVT LTD Sita Kunj, DL- 18, Sector- II, Salt Lake, , Kolkata, West Bengal, India - 700091
U51909WB1990PTC048800 RAMESH MERCANTILE PVT LTD Sita Kunj, DL- 18 Sector- II, Salt Lake, , Kolkata, West Bengal, India - 700091
U51909WB1993PTC058227 VIRAL COMMERCIAL COMPANY PVT LTD Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091
U51909WB1990PTC048799 AARPEE COMMERCIAL COMPANY PVT LTD Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091
U51909WB1994PTC062136 YUKEN MERCHANDISE PVT LTD Sita Kunj, DL- 18, Sector- II, Salt Lake , Kolkata, West Bengal, India - 700091
U74900WB2008PTC131341 SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED Sita Kunj, DL- 18, Sector- II, Salt Lake Kolkata Kolkata WB 700091 IN
U51909WB1994PTC062765 RAVLON COMMODITIES PVT LTD Sita Kunj DL-18, Salt Lake City , Kolkata, West Bengal, India - 700091
U80901WB2014PTC204526 GYAANASHRAM EDU PRIVATE LIMITED CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091
AAF-4446 VASUDEO REALCON LLP DL-83 SECTOR-II SALT LAKE CITY KOLKATA, West Bengal, India - 700091
U45309WB2006PLC108996 WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD DL-100, Sector-II, Salt Lake City, , Kolkata, West Bengal, India - 700091
U72300WB2013PTC198293 BIZBULL SOLUTIONS PRIVATE LIMITED DL-141, SECTOR II SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2016OPC218736 LEOPOLD DIGITAL (OPC) PRIVATE LIMITED DL-183, SALT LAKE CITY, SECTOR- II , KOLKATA, West Bengal, India - 700091
U51109WB1997PTC083733 JOSH DESIGNS PRIVATE LIMITED DL-155, GROUND FLOOR, SECTOR- II SALT LAKE , KOLKATA, West Bengal, India - 700091
U72900WB2020PTC239021 DAAKIA PRIVATE LIMITED B 18/8, KARUNAMOYEE HOUSING ESTATE, SECTOR II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2018PTC224512 NEILKO VENTURES PRIVATE LIMITED EE, 73/2 Sector II salt lake West Bengal, 700091 , KOLKATA, West Bengal, India - 700091
U70101WB1998PTC086540 ASCO PROJECTS PRIVATE LIMITED CK-10 SECTOR-II SALT LAKE PS SALT LAKE , KOLKATA, West Bengal, India - 700091
U45200WB2007PTC113238 G R S PROJECTS & INFRASTRUCTURE PRIVATE LIMITED . BK-184, GROUND FLOOR, SECTOR - II, SALT LAKE CITY SALT LAKE, , KOLKATA, West Bengal, India - 700091
U45400WB2011PTC159571 R.D.TECHNO INFRA PRIVATE LIMITED AJ 38, SALT LAKE CITY, SECTOR-II 206, BUS STAND, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091
U93000WB2015PTC205047 GREENTECH POWERTECH SOLUTION PRIVATE LIMITED AH-44 SALT LAKE CITY SECTOR-II KOLKATA 700091 , KOLKATA, West Bengal, India - 700091
U52100WB2014PTC203909 KULTPRIT MARKETING COMMERCE PRIVATE LIMITED BL-162, SECTOR-II, BIDHAN NAGAR, SALT LAKE CITY, KOLKATA - 700091 , KOLKATA, West Bengal, India - 700091
U47912WB2024OPC268258 ORAFTS CREATIONS (OPC) PRIVATE LIMITED DL-207, SECTOR II,,SALT LAKE, KOLKATA,Saltlake,North 24 Parganas,West Bengal,700091-India
U70101WB2002PTC094794 PRADEEP ESTATES PRIVATE LIMITED BH-175, SECTOR-II, SALT LAKE, Kolkata-700091, West Bengal, , Saltlake, West Bengal, India - 700091
U74999WB2017PTC220991 STATEMENT HOSPITALITY AND DISTRIBUTION PRIVATE LIMITED BH-175, SECTOR-II, SALT LAKE, Kolkata-700091, West Bengal, , Saltlake, West Bengal, India - 700091
U20299WB2022PTC254540 WISEEARTH MANUFACTURING AND MARKETING PRIVATE LIMITED AH-305, SECTOR-II, SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India
U85100WB2022OPC253679 NAVAN FITNESS TIME (OPC) PRIVATE LIMITED CK-149, SECTOR-II, SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100106427 2017-02-09 - - 151,140,000.00 BHUVEE PACKAGING & ANCILLIARY PRIVATE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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