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

      REPOSIT TRADING PVT LTD

      CIN: U51909WB1996PTC080711
      Purchase Report

      REPOSIT TRADING PVT LTD (CIN: U51909WB1996PTC080711) is a Private company incorporated on 31 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4984500.00.

      REPOSIT TRADING PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REPOSIT TRADING PVT LTD'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 REPOSIT TRADING PVT LTD are VINEET KUMAR KASERA, RAJESH KUMAR KASERA, BASANT KUMAR KASERA, and PRAVEEN KUMAR KASERA.

      REPOSIT TRADING PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080711 and its registration number is 80711. Users may contact REPOSIT TRADING PVT LTD on its Email address - [email protected]. Registered address of REPOSIT TRADING PVT LTD is 178A, NEW ALIPORE, BLOCK-G, GROUND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700053.

      Current status of REPOSIT 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 REPOSIT 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.

      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 REPOSIT TRADING

      Purchase full report of REPOSIT TRADING

      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 REPOSIT 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 REPOSIT TRADING
      DIN Director Name Designation Appointment Date
      01191704 VINEET KUMAR KASERA Director 2007-02-19
      01188510 RAJESH KUMAR KASERA Director 2007-02-19
      01191852 BASANT KUMAR KASERA Director 2007-02-19
      01191889 PRAVEEN KUMAR KASERA Director 2007-02-19
      Past Directors & Key Managerial Personnel of REPOSIT TRADING
      DIN Director Name Designation Appointment Date Cessation
      00147196 RAJEEV KOTHARI Director - 2014-06-17
      00147259 RAKESH KUMAR JAIN Director - 2014-06-01
      01191802 ANIL KUMAR KASERA Director - 2019-10-04
      01294223 UMA SHANKER KASERA Director - 2020-09-30
      Other Directorships of RAJEEV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
      OASIS NUTRACEUTICALS LIMITED L51101MH1980PLC022765 Director - 2015-03-19
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Managing Director 2006-03-20 Ongoing
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Additional Director - 2012-09-29
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director 2019-03-28 Ongoing
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2017-11-22
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Additional Director - 2011-08-16
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Director 2011-08-16 Ongoing
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Additional Director - 2011-08-16
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Director - 2021-02-05
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Additional Director - 2011-08-16
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Director - 2021-02-05
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Additional Director - 2011-08-16
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Director - 2017-11-22
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Additional Director - 2011-08-16
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Director - 2017-11-22
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Additional Director - 2011-08-16
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Director 2011-08-16 Ongoing
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Additional Director - 2011-08-16
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director 2011-08-16 Ongoing
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director 2000-06-01 Ongoing
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director 1996-12-02 Ongoing
      TURTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104485 Director - 2022-08-17
      ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Director 2007-03-21 Ongoing
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Director 2002-08-28 Ongoing
      DHARNIDHAR TRADING PVT LTD U51909WB1985PTC039441 Director - 2019-06-25
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director 2019-04-12 Ongoing
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Additional Director - 2011-08-16
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Director 2011-08-16 Ongoing
      PRATHAMPUJYA TRADELINK PRIVATE LIMITED U51909WB2012PTC174739 Director - 2013-11-30
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director 2012-06-06 Ongoing
      KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director - 2015-03-30
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Additional Director 2021-05-13 Ongoing
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Director - 2015-03-30
      PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director - 2015-03-30
      RP SUPPLIERS PRIVATE LIMITED U52100WB2010PTC145776 Director - 2015-03-30
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2012-10-17
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director 1987-12-14 Ongoing
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2013-08-31
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Director 2001-03-30 Ongoing
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director 2004-11-01 Ongoing
      AQUATECH PROJECTS PRIVATE LIMITED U70101WB2005PTC104641 Director - 2012-10-17
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director - 2012-10-17
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
      EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
      EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
      HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
      JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
      EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
      GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
      RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
      SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
      DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
      RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
      SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
      VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
      MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
      Other Directorships of VINEET KUMAR KASERA
      Company Name CIN Designation Appointment Date Cessation
      KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Additional Director 2024-07-02 Ongoing
      SPGI HOLDINGS PVT.LTD. U67120WB1995PTC071538 Director 2011-12-23 Ongoing
      KASERA ESTATE PRIVATE LIMITED U70102WB2007PTC120604 Additional Director 2024-07-03 Ongoing
      KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Additional Director - 2023-09-29
      KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director 2022-12-01 Ongoing
      Other Directorships of RAJESH KUMAR KASERA
      Company Name CIN Designation Appointment Date Cessation
      KRSK ADVISORY SERVICES LLP AAU-2095 Designated Partner - 2021-03-08
      KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Additional Director - 2017-04-25
      KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Director 2017-04-25 Ongoing
      MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director 2020-08-14 Ongoing
      SPGI HOLDINGS PVT.LTD. U67120WB1995PTC071538 Director 2011-12-23 Ongoing
      KASERA ESTATE PRIVATE LIMITED U70102WB2007PTC120604 Director 2020-08-10 Ongoing
      KULDEVI TRADING ENTERPRISES PRIVATE LIMITED U70200WB2017PTC220952 Director 2017-05-16 Ongoing
      KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director 2020-08-10 Ongoing
      Other Directorships of ANIL KUMAR KASERA
      Company Name CIN Designation Appointment Date Cessation
      LVJ BUSINESS ASSOCIATES LLP AAI-8426 Designated Partner 2017-03-16 Ongoing
      ANALA INFRATECH LLP AAI-9383 Designated Partner 2024-06-06 Ongoing
      ANALA INFRATECH LLP AAI-9383 Partner - 2024-06-10
      ABHIRI BUILDCON LLP AAI-9666 Designated Partner 2024-06-10 Ongoing
      ABHIRI BUILDCON LLP AAI-9666 Partner - 2024-06-10
      annima niwas llp ABB-8761 Designated Partner 2024-05-13 Ongoing
      architaa housing llp ABB-8765 Designated Partner 2024-05-13 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Designated Partner 2024-06-10 Ongoing
      ASHIMAA PROPERTY DEVELOPERS LLP ABB-9940 Partner - 2024-06-10
      SHIVANYA REALITY LLP ABC-1327 Designated Partner 2024-05-13 Ongoing
      shreenika housing llp ABC-1629 Designated Partner 2024-05-13 Ongoing
      ANAIKA DEVELOPERS LLP ACG-6718 Designated Partner 2024-06-04 Ongoing
      ANAIKA DEVELOPERS LLP ACG-6718 Partner - 2024-06-10
      SREEMOYEE DEVELOPERS LLP ACG-7127 Designated Partner 2024-06-04 Ongoing
      SREEMOYEE DEVELOPERS LLP ACG-7127 Partner - 2024-06-10
      AARAV SHELTER LLP ACG-7479 Designated Partner 2024-06-04 Ongoing
      AARAV SHELTER LLP ACG-7479 Partner - 2024-06-10
      AAVYA NIKETAN LLP ACG-7656 Designated Partner 2024-06-03 Ongoing
      AAVYA NIKETAN LLP ACG-7656 Partner - 2024-06-10
      SARAV REALTORS LLP ACG-7739 Designated Partner 2024-06-04 Ongoing
      SARAV REALTORS LLP ACG-7739 Partner - 2024-06-10
      SANVIKA ASHIANA LLP ACH-5224 Designated Partner 2024-06-03 Ongoing
      ASHIMA AWAS LLP ACH-6197 Designated Partner 2024-06-06 Ongoing
      SAIRA HOMES LLP ACH-6213 Designated Partner 2024-06-06 Ongoing
      SUHAANI PROPERTIES LLP ACH-6264 Designated Partner 2024-06-06 Ongoing
      AAVYA ENCLAVE LLP ACH-6423 Designated Partner 2024-06-07 Ongoing
      AAVYA PROCON LLP ACH-6438 Designated Partner 2024-06-07 Ongoing
      AAVYA NIRMAN LLP ACH-6496 Designated Partner 2024-06-07 Ongoing
      ANIKA ABASAN LLP ACH-6508 Designated Partner 2024-06-07 Ongoing
      AAVYA INN LLP ACH-6952 Designated Partner 2024-06-11 Ongoing
      ARILAND BUILDCON LLP ACH-7701 Designated Partner 2024-06-14 Ongoing
      STARSAMI REALTY LLP ACH-7878 Designated Partner 2024-06-15 Ongoing
      AVYUKT ENCLAVE LLP ACH-8433 Designated Partner 2024-06-18 Ongoing
      AMUSED DEVELOPERS LLP ACH-8531 Designated Partner 2024-06-19 Ongoing
      ANGLESTAR REALTY LLP ACH-8795 Designated Partner 2024-06-20 Ongoing
      AMAZING CONCLAVE LLP ACI-0209 Designated Partner 2024-06-26 Ongoing
      AMPLESTAR BUILDCON LLP ACI-0211 Designated Partner 2024-06-26 Ongoing
      ANGLESTAR DEVELOPERS LLP ACI-0212 Designated Partner 2024-06-26 Ongoing
      AARTI NIRMAN LLP ACI-0231 Designated Partner 2024-06-26 Ongoing
      ADJOIN PROJECTS LLP ACI-0234 Designated Partner 2024-06-26 Ongoing
      SHORE NIRMAN LLP ACI-0247 Designated Partner 2024-06-26 Ongoing
      SHINY BUILDCON LLP ACI-0248 Designated Partner 2024-06-26 Ongoing
      SMARTLIFE BUILDTECH LLP ACI-0542 Designated Partner 2024-06-28 Ongoing
      LVJ INVESTMENTS PRIVATE LIMITED U52100WB2019PTC231933 Director 2019-05-15 Ongoing
      LVJ TRADING PRIVATE LIMITED U52609WB2020PTC236714 Director 2020-02-27 Ongoing
      HATIGOR SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091418 Director - 2019-10-30
      Other Directorships of BASANT KUMAR KASERA
      Company Name CIN Designation Appointment Date Cessation
      KRSK ADVISORY SERVICES LLP AAU-2095 Designated Partner - 2021-03-08
      KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Additional Director 2024-07-02 Ongoing
      KASERA ESTATE PRIVATE LIMITED U70102WB2007PTC120604 Additional Director 2024-07-03 Ongoing
      HATIGOR SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091418 Director 2011-11-22 Ongoing
      KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Additional Director 2024-07-01 Ongoing
      Other Directorships of PRAVEEN KUMAR KASERA
      Company Name CIN Designation Appointment Date Cessation
      KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Director - 2017-04-25
      KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Whole-time director 2017-04-25 Ongoing
      MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director 2020-08-14 Ongoing
      KASERA ESTATE PRIVATE LIMITED U70102WB2007PTC120604 Director 2020-08-10 Ongoing
      KULDEVI TRADING ENTERPRISES PRIVATE LIMITED U70200WB2017PTC220952 Director 2017-05-16 Ongoing
      HATIGOR SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091418 Director 2011-11-22 Ongoing
      KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director 2020-08-10 Ongoing
      Other Directorships of UMA SHANKER KASERA
      Company Name CIN Designation Appointment Date Cessation
      KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Director - 2017-04-25
      KASERA COMMERCIAL PRIVATE LIMITED U22219WB1990PTC049107 Whole-time director - 2020-07-11
      MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director - 2020-07-11
      KASERA ESTATE PRIVATE LIMITED U70102WB2007PTC120604 Director - 2020-07-11
      KASERA BARTER PRIVATE LIMITED U74900WB2009PTC136125 Director - 2020-07-11

      CIN Company Name Company Address
      AAB-0580 YOUNG GEMS EDUCARE LLP Premises No - 156/1, Block G Ground Floor, New Alipore KOLKATA, West Bengal, India - 700053
      U27100WB2005PTC105160 SHARDA MOVERS PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U27100WB2007PTC117475 SHUBH LABH VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U27100WB2008PTC122292 SHRINATHJI VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U27100WB2008PTC122881 KEDARNATH VINIMAY PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U52100WB2012PTC188502 CHERIMOYA TRADERS PRIVATE LIMITED Flat No. 1, Plot No. 29, 32/5, SHAHPUR COLONY BLOCK-J, NEW ALIPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U51909WB2005PTC101069 DARPAN VINIMAY PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,3RD FLOOR, R.NO-6 FORMERLY 128A, NEW ALIPORE, BLOCK-G,3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U80901WB1991PTC053046 BIHANI EDUCARE PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      ABA-7981 TULIMAN INFRA LLP 29N, NEW ALIPORE, BLOCK B GROUND FLOOR, ROOM NO. A KOLKATA, West Bengal, India - 700053
      AAC-9890 PANCHATANTRA ADVISORS LLP ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC159130 OLAY VANIJYA PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC170537 PLASMA COMMERCIALS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC180418 PLAMU COMMERCIALS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC181884 PANCHGANGA ADVISORS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR NEW ALIPORE MARKET, BLOCK-M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70109WB2016PTC215783 ESHAAN PROPERTIES PRIVATE LIMITED SAVITRI VILLA, GROUND FLOOR, BLOCK K, PLOT NO.292 NEW ALIPORE, OPPOSITE YES BANK, P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB2008PTC126546 SUBHSHREE COMMODITIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE-I, BLOCK-M NEW ALIPORE MARKET(NAM)COMPLEX, P.O. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51420WB1994PTC061645 PROCTOR MARKETING PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U51109WB1996PTC078177 VISION PROCON PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173870 ARROWSPACE NIRMAN PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173930 SUBHREKHA PROJECTS PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U45201WB2004PTC098545 BALAJI ABASAN PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,bLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G,4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U10790WB2025PTC279608 FFT GLOBAL VENTURES PRIVATE LIMITED 401/1,NEW ALIPORE BLOCK G,3RD FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      AAS-7984 CORPPRESS LLP 1/1/59 & 1/1/60, 1ST FLOOR,NEW ALIPORE MARKET, BLOCK M,2,BRAHMA BANDHAB UPADHAY SARANI,KOLKATA KOLKATA, West Bengal, India - 700053
      U17299WB1990PTC049652 TANGO FASHIONS PRIVATE LIMITED 388/1 BLOCK G ,1ST FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAL-4309 SUDBURY RETAIL LLP PREMISES NO. 181, BLOCK-G FLAT NO.- 6A, 6TH FLOOR, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51497WB1992PTC056848 PESTALERT CHEMICALS PVT LTD NEW ALIPORE MARKET COMPLEX, BLOCK M, FACE 1 4TH FLOOR, ROOM NO.411, NEW ALIPORE , KOLKATTA, West Bengal, India - 700053
      U92190WB2009PTC138233 YOKOZUNA ENTERTAINMENT PRIVATE LIMITED 99A HUMAYON KABIR SARANI FLAT NO.G 304,3RD FLOOR, JEEVAN NEER, NEW ALIPORE, BLOCK-G . , KOLKATA, West Bengal, India - 700053
      U45400WB2009PTC136432 ALIB PROPERTIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE -I, BLOCK -M, NEW ALIPORE MARKET (NAM) COMPLEX, P.O. N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB1992PTC055118 FLAWLESS EXPORTS PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE,BLOCK-G,4TH F LOOR , KOLKATA, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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