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      REFLECTION DISTRIBUTORS PRIVATE LIMITED

      CIN: U52100WB2010PTC143765
      Purchase Report

      REFLECTION DISTRIBUTORS PRIVATE LIMITED (CIN: U52100WB2010PTC143765) is a Private company incorporated on 16 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      REFLECTION DISTRIBUTORS 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.REFLECTION DISTRIBUTORS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of REFLECTION DISTRIBUTORS PRIVATE LIMITED are SANTOSH KUMAR SINGH, and CHANDRA SINGH DINESH.

      REFLECTION DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC143765 and its registration number is 143765. Users may contact REFLECTION DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REFLECTION DISTRIBUTORS PRIVATE LIMITED is 41 B.B. GANGULY STREET 6TH FLOOR,ROOM NO-F , KOLKATA, West Bengal, India - 700012.

      Current status of REFLECTION DISTRIBUTORS 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 REFLECTION DISTRIBUTORS 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 REFLECTION DISTRIBUTORS

      Purchase full report of REFLECTION DISTRIBUTORS

      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 REFLECTION DISTRIBUTORS 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 REFLECTION DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07597693 SANTOSH KUMAR SINGH Director 2017-09-30
      05007277 CHANDRA SINGH DINESH Director 2017-09-30
      Past Directors & Key Managerial Personnel of REFLECTION DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      05116624 KOMAL SINGH Additional Director - 2017-07-10
      06382337 RAVIKESH KUMAR Additional Director - 2017-07-10
      07597693 SANTOSH KUMAR SINGH Additional Director - 2017-09-30
      00545646 SARITA LATH Director - 2014-03-29
      00575571 BINOD KUMAR LATH Director - 2014-03-29
      05307830 AJAY KUMAR CHOWRASIA Director - 2019-02-08
      05308702 AMIT KUMAR CHOURASIA Director - 2019-02-08
      05007277 CHANDRA SINGH DINESH Additional Director - 2017-09-30
      Other Directorships of KOMAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANPATI RICE MILL AND RICE BRAN INDUSTRIES PRIVATE LIMITED U15312BR2013PTC019796 Director 2013-02-05 Ongoing
      BHARAT OORJA DISTILLERIES PRIVATE LIMITED U23200BR2021PTC051836 Director 2021-04-28 Ongoing
      SHUBHAMKOMAL INFRASTRUCTURES PRIVATE LIMITED U45202BR2008PTC013580 Director 2012-04-20 Ongoing
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Additional Director - 2020-12-31
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director 2020-12-31 Ongoing
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2017-07-10
      LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2017-07-10
      LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2017-07-10
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2017-08-01
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2017-08-01
      CHEMI PHARMA DISTRIBUTORS PRIVATE LIMITED U52310WB2010PTC153879 Additional Director - 2022-09-30
      CHEMI PHARMA DISTRIBUTORS PRIVATE LIMITED U52310WB2010PTC153879 Director 2019-03-09 Ongoing
      SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Director - 2017-07-10
      KANTI PRABHA COLD STORAGE PRIVATE LIMITED U63023BR2007PTC012925 Additional Director - 2022-02-17
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Additional Director - 2020-12-31
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director 2020-12-31 Ongoing
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2017-07-10
      SQUAD MINDS MANAGEMENT PRIVATE LIMITED U74999BR2019PTC044616 Director - 2022-05-02
      SQUAD MINDS MANAGEMENT PRIVATE LIMITED U74999BR2019PTC044616 Managing Director 2019-12-19 Ongoing
      Other Directorships of RAVIKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAMKOMAL INFRASTRUCTURES PRIVATE LIMITED U45202BR2008PTC013580 Additional Director - 2016-09-30
      SHUBHAMKOMAL INFRASTRUCTURES PRIVATE LIMITED U45202BR2008PTC013580 Director - 2022-06-03
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2017-07-10
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director 2012-09-15 Ongoing
      SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Director - 2017-07-10
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2017-07-10
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DINA VENTURES LLP ACH-0248 Designated Partner 2024-05-06 Ongoing
      SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Additional Director - 2017-09-30
      SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Director 2017-09-30 Ongoing
      SQUAD MINDS MANAGEMENT PRIVATE LIMITED U74999BR2019PTC044616 Director 2019-12-19 Ongoing
      Other Directorships of SARITA LATH
      Company Name CIN Designation Appointment Date Cessation
      HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2011-06-28
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2010-11-16
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
      REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2016-04-25
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2011-11-04
      LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2011-11-04
      TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
      AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2017-01-10
      PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-12-03
      PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2013-09-07
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2012-03-16
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director 2010-03-08 Ongoing
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2018-08-17
      INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2018-09-08
      BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2013-02-16
      KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
      NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
      DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2009-11-02
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
      OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
      M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
      Other Directorships of BINOD KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      HEMINGWAY APARTMENTS PRIVATE LIMITED U45201AS1997PTC017646 Director - 2014-03-29
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2014-07-05
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director - 2018-09-05
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2014-03-29
      VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2012-03-16
      VIJAY SUBHAM CONTRADE PVT LTD U51109WB1995PTC069321 Director - 2014-07-07
      REWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC103726 Director - 2017-02-02
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2013-04-23
      ANMOL DEALERS PRIVATE LIMITED U51109WB2008PTC121863 Director - 2013-01-27
      LAGAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121865 Director - 2013-01-27
      TULIP DEALTRADE PRIVATE LIMITED U51109WB2010PTC143234 Director - 2012-06-01
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2017-01-10
      AAKARSHAN TRADELINK PRIVATE LIMITED U51909TG2009PTC121773 Director - 2011-11-28
      PANCHALI VINCOM PRIVATE LIMITED U51909TG2009PTC126112 Director - 2011-11-29
      MAHABIR SCRAP TRADING CO. PRIVATE LIMITED U51909WB2008PTC127845 Director - 2016-05-21
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2018-09-14
      PRIMEROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC143235 Director - 2012-08-01
      VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2012-03-16
      SATISH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143281 Director - 2018-09-08
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2014-06-20
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director - 2017-06-02
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-07-03
      BLACKBERRY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC143041 Director - 2015-12-18
      INTENT BARTER PRIVATE LIMITED U52190WB2011PTC161771 Director 2011-04-14 Ongoing
      KAMNA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC161772 Director - 2014-03-29
      KUSUM VINTRADE PRIVATE LIMITED U52190WB2011PTC161773 Director - 2014-03-29
      SHOVEL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169189 Director - 2018-09-06
      TARGET DEALMARK PRIVATE LIMITED U52190WB2011PTC169191 Director - 2018-09-07
      SAFALTA MARCOM PRIVATE LIMITED U52190WB2012PTC174414 Director 2012-03-12 Ongoing
      REALSUNRISE BARTER PRIVATE LIMITED U52190WB2012PTC174415 Director 2012-03-12 Ongoing
      RAJNANDINI TRADELINKS PRIVATE LIMITED U52190WB2012PTC174416 Director 2012-03-12 Ongoing
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2018-09-08
      BLUEBERRY TRADECOM PRIVATE LIMITED U52390AS2010PTC017625 Director - 2013-01-07
      NICE BARTER PRIVATE LIMITED U52390WB2010PTC143059 Director - 2018-09-08
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2013-02-16
      KOHINOOR RESIDENCY PRIVATE LIMITED U70101AS2005PTC017445 Director - 2013-01-02
      NOVEL APARTMENTS PRIVATE LIMITED U70101WB1998PTC086431 Director - 2010-02-03
      DAFFODIL COMPLEX PRIVATE LIMITED U70101WB2005PTC105607 Director - 2010-04-30
      REALITY MERCHANDISE PRIVATE LIMITED U74110MH2010PTC281478 Director - 2013-07-15
      REFINE VINIMAY PRIVATE LIMITED U74110MH2010PTC281481 Director - 2014-03-29
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director - 2013-09-26
      OM BALAJI JEWEL EMPORIUM PRIVATE LIMITED U74900WB2005PTC103766 Director - 2011-10-27
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2018-09-14
      M.C. CEMENT AND MONOLITHICS PRIVATE LIMITED U85110WB2007PTC113989 Director 2010-03-01 Ongoing
      Other Directorships of AJAY KUMAR CHOWRASIA
      Company Name CIN Designation Appointment Date Cessation
      PAT BAG MANUFACTURERS & MARKETING PVT. LTD. U15495WB1993PTC058509 Director 2013-02-12 Ongoing
      MARTINA COTTON INDUSTRIES PRIVATE LIMITED U17120WB2009PTC133213 Director - 2021-08-05
      LTC TRADING PRIVATE LIMITED U18204WB2010PTC144266 Director - 2021-08-09
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2013-11-11 Ongoing
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2013-11-12
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2019-05-22
      ASHIRBAD AGRO MARKETING PRIVATE LIMITED U51900WB2009PTC136192 Director - 2021-08-09
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2014-01-28
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2013-12-16
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2014-01-06
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2013-11-12
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2013-12-16
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2017-11-13
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2015-11-19
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2012-07-25 Ongoing
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-01-06
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
      SAMBHAV COMMODEAL PRIVATE LIMITED U52190WB2011PTC167294 Director 2012-02-11 Ongoing
      ROCK MARKETING PRIVATE LIMITED U52190WB2011PTC167299 Director - 2018-06-08
      SHOVEL VINTRADE PRIVATE LIMITED U52190WB2011PTC167300 Director 2013-11-11 Ongoing
      PFL VENTURE PRIVATE LIMITED U52399GJ2010PTC121629 Director - 2015-04-27
      ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director - 2019-05-22
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2013-10-15
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Director - 2018-05-08
      Other Directorships of AMIT KUMAR CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      PAT BAG MANUFACTURERS & MARKETING PVT. LTD. U15495WB1993PTC058509 Director 2013-02-12 Ongoing
      MARTINA COTTON INDUSTRIES PRIVATE LIMITED U17120WB2009PTC133213 Director - 2016-02-22
      LTC TRADING PRIVATE LIMITED U18204WB2010PTC144266 Director - 2021-08-09
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2018-01-13
      FATEFUL INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC167525 Director - 2016-02-20
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Director - 2016-02-20
      RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2016-07-21
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2019-05-22
      ASHIRBAD AGRO MARKETING PRIVATE LIMITED U51900WB2009PTC136192 Director - 2021-08-09
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2014-01-28
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2013-12-16
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2014-01-06
      PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2016-07-21
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director 2013-03-11 Ongoing
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2013-12-16
      ADVANCE DEALTRADE PRIVATE LIMITED U52100UP2010PTC204435 Director - 2017-11-13
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2015-11-19
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director - 2019-04-22
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-01-06
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2018-03-15
      INTEGRAL VINTRADE PRIVATE LIMITED U52190WB2011PTC167295 Director - 2018-06-08
      PLEASANT BARTER PRIVATE LIMITED U52190WB2011PTC167297 Director - 2018-04-28
      GROVE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167527 Director - 2016-02-22
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Director - 2016-02-20
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
      ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director - 2019-05-22
      V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Director - 2018-12-13
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2016-07-21
      BRIGHT EYE LENS PRIVATE LIMITED U85195WB2007PTC117412 Director - 2018-05-08
      Other Directorships of CHANDRA SINGH DINESH
      Company Name CIN Designation Appointment Date Cessation
      SINGH & ASSOCIATES INFRASTRUCTURE LLP AAA-3162 Designated Partner 2010-12-22 Ongoing
      TIRHUT DEVELOPERERS PRIVATE LIMITED U45200BR2017PTC035218 Director 2017-07-25 Ongoing
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Additional Director - 2017-09-30
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2021-03-16
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Additional Director - 2017-09-30
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2021-02-15
      SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Additional Director - 2017-09-30
      SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Director - 2021-03-16

      CIN Company Name Company Address
      U52310WB2010PTC153879 CHEMI PHARMA DISTRIBUTORS PRIVATE LIMITED 41 B B GANGULY STREET 6TH FLOOR, ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U52500WB2008PTC130867 SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC149883 LAVKUSH TRADECOM PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR ,ROOM NO -F , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC149943 LOVEJOY TRADELINK PRIVATE LIMITED 41 B.B. Ganguly Street 6th floor ,Room no-F , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165480 MADHUR TRADEVINE PRIVATE LIMITED 41, B.B. GANGULY STREET 6TH FLOOR ,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC165489 PUNYA MERCHANTS PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129022 ALLIED VINTRADE PRIVATE LIMITED 41 B.B. GANGULY STREET 6TH FLOOR,ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U70102WB2012PTC187392 PAWAN HANS REALTY PRIVATE LIMITED 41 B B GANGULY STREET 6TH FLOOR ROOM NO-F , KOLKATA, West Bengal, India - 700012
      U70109WB2008PTC127091 ANCIENT NIRMAN PRIVATE LIMITED 41 B. B. GANGULY STREET 6TH FLOOR, ROOM NO. F , KOLKATA, West Bengal, India - 700012
      ACF-7916 MIYASA ESTATES LLP 41 B.B. Ganguly Street,,6th Floor, Room No. F,,Kolkata,Kolkata,West Bengal,India-700012
      U33111WB2016PTC210332 SVAARAAS HEALTHCARE PRIVATE LIMITED 41 B B GANGULY STREET 6TH FLOOR ROOM NO-H , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC146369 JACKPOT DEALTRADE PRIVATE LIMITED 41, B B GANGULY STREET 6TH FLOOR, ROOM NO-H , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC167310 ROOTS TIE-UP PRIVATE LIMITED 41, B. B. Ganguly Street 6th Floor, Room No. H , Kolkata, West Bengal, India - 700012
      U70109WB2011PTC164823 PAWAN HANS NIRMAAN PRIVATE LIMITED 41, B B GANGULY STREET 6TH FLOOR, ROOM NO-H , KOLKATA, West Bengal, India - 700012
      U29264WB1997PTC084961 MAGNUM DIESELS PRIVATE LIMITED 41, B. B. GANGULY STREET 6TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700012
      U01122WB1999PTC088613 MALATI OVERSEAS PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC145418 INDEX DEALTRADE PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100937033 2024-05-31 - - 185,000,000.00 State Bank of India

      • 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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