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      RIMA IMPEX PVT. LTD.

      CIN: U51909WB1993PTC058847 As on: 2026-07-13
      Purchase Report

      RIMA IMPEX PVT. LTD. (CIN: U51909WB1993PTC058847) is a Private company incorporated on 14 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 19566500.00.

      RIMA IMPEX PVT. LTD.'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.RIMA IMPEX 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 RIMA IMPEX PVT. LTD. are HEMLATA JAIN, and SUNIL KUMAR TIBREWAL.

      RIMA IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1993PTC058847 and its registration number is 58847. Users may contact RIMA IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of RIMA IMPEX PVT. LTD. is C-4, SIDDHARTH BUILDING, 14/2, BURDWAN ROAD, , Kolkata, West Bengal, India - 700027.

      Current status of RIMA IMPEX 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 RIMA IMPEX . 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 RIMA IMPEX .

      Purchase full report of RIMA IMPEX .

      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 RIMA IMPEX . 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 RIMA IMPEX .
      DIN Director Name Designation Appointment Date
      00239552 HEMLATA JAIN Director 2022-05-28
      00427214 SUNIL KUMAR TIBREWAL Director 2010-09-30
      Past Directors & Key Managerial Personnel of RIMA IMPEX .
      DIN Director Name Designation Appointment Date Cessation
      00428495 ARVIND KHEMKA Additional Director - 2011-02-10
      00484142 PAPAN DEY Director - 2009-09-24
      00566267 SUNDEEP DAGA Director - 2010-02-17
      00239552 HEMLATA JAIN Additional Director - 2022-09-27
      00403569 ADITYA BAGLA Director - 2009-09-24
      00427214 SUNIL KUMAR TIBREWAL Additional Director - 2010-09-30
      00428276 ARUN KUMAR KHEMKA Director - 2022-05-27
      Other Directorships of ARVIND KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2008-02-08
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Managing Director 2022-07-20 Ongoing
      RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director 2014-02-11 Ongoing
      RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director - 2011-02-14
      JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2009-12-24
      SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. U17298WB1992PTC056877 Director - 2009-12-24
      USHA FERTILISER CO LTD U27109WB1985PLC038491 Director - 2011-02-11
      ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Additional Director - 2014-09-12
      ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director 2014-09-12 Ongoing
      ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director - 2011-02-16
      TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2011-02-12
      COORG COMMODITIES PVT LTD U51109WB1994PTC062465 Director - 2009-09-22
      WINDSOUR BARTER PVT LTD U51109WB1994PTC063437 Director - 2008-04-01
      DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director - 2011-02-10
      ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director 2014-02-12 Ongoing
      ARDHI VANIJYA PVT LTD U51109WB1995PTC070089 Director - 2011-02-18
      CHAKURI FABTRADE PVT.LTD. U51109WB1995PTC070557 Director - 2013-02-25
      SYNCRON COMMERCIAL PVT.LTD. U51109WB1995PTC071691 Director - 2008-02-21
      CYNDRELLA TIE-UP PVT.LTD. U51109WB1995PTC071711 Director - 2011-02-12
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Additional Director - 2015-09-19
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director 2015-09-19 Ongoing
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director - 2011-02-15
      SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director - 2011-02-17
      SKYZOOM MERCANTILE PVT.LTD. U51909DL1995PTC379282 Director - 2007-02-17
      SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director - 2011-02-15
      DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director - 2009-12-23
      IBCA SALES LTD U51909WB1994PLC062472 Director - 2011-03-17
      KARIKISH VYAPAAR PVT. LTD. U51909WB1994PTC066856 Director 2015-01-28 Ongoing
      PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director 2014-02-10 Ongoing
      PAYANTA MERCHANTS PVT. LTD. U51909WB1995PTC070148 Director - 2011-02-16
      ARC AGENCIES PRIVATE LIMITED U51909WB2002PTC094952 Director - 2010-02-16
      EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director 2015-02-09 Ongoing
      RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director 2015-02-09 Ongoing
      PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2018-08-31
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Additional Director - 2015-09-30
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director 2015-09-30 Ongoing
      ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Director - 2007-09-11
      RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Director 2013-07-08 Ongoing
      BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Director - 2011-02-11
      SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director - 2009-12-22
      IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Additional Director - 2015-09-16
      IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Director 2015-09-16 Ongoing
      IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Additional Director - 2015-09-23
      IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Director 2015-09-23 Ongoing
      SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director - 2008-03-01
      PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Additional Director - 2015-09-22
      PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Director 2015-09-22 Ongoing
      JYO BINA INVESTMENT LTD U67120WB1993PLC057514 Director - 2009-12-19
      PREMIER SHARES LTD U67120WB1994PLC063931 Director 2009-12-14 Ongoing
      BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Additional Director - 2015-09-17
      BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Director 2015-09-17 Ongoing
      VAISHNO INVESTMENT AND AGENTS PVT LTD U70101WB1993PTC059529 Director - 2011-03-14
      WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director - 2011-02-12
      ARENA INFOTECH LIMITED U72200WB2000PLC091290 Additional Director - 2015-09-21
      ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director 2015-09-21 Ongoing
      ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director - 2011-02-08
      MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Director - 2011-02-12
      CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Additional Director - 2015-09-30
      CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director 2015-09-30 Ongoing
      CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director - 2011-02-07
      WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Director - 2011-02-16
      MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director - 2011-02-09
      ARENA COM LIMITED U72900WB2000PLC091311 Director - 2011-02-11
      TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-02-06
      ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Additional Director - 2015-09-18
      ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Director 2015-09-18 Ongoing
      SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director 2009-09-23 Ongoing
      Other Directorships of PAPAN DEY
      Company Name CIN Designation Appointment Date Cessation
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2011-02-09
      SUNRISE HEIGHTS PRIVATE LIMITED U45400WB2007PTC116200 Director - 2011-12-01
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2010-05-27
      SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2010-08-03
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2012-05-29
      KUBER TIE-UP PRIVATE LIMITED U51109PN2005PTC227246 Director - 2012-01-24
      SHITAL DEALERS PRIVATE LIMITED U51109TN2005PTC096229 Director - 2011-04-01
      IHM PIPES & STEELS PRIVATE LIMITED U51109TS2005PTC175734 Director - 2008-06-14
      IHM VALVES PRIVATE LIMITED U51109TS2005PTC182350 Director - 2008-06-14
      INSTANT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101946 Director - 2011-09-24
      VOLCANO GOODS PRIVATE LIMITED U51109WB2005PTC104257 Director - 2011-12-17
      RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2007-12-10 Ongoing
      SRIDHAR GOODS PRIVATE LIMITED U51109WB2005PTC104404 Director 2007-12-10 Ongoing
      LAGAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104405 Director 2007-12-10 Ongoing
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2012-10-24
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-08-22 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-08-22 Ongoing
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-08-22 Ongoing
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2010-03-03
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2014-07-08
      PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2010-07-21
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
      MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC293550 Director - 2007-07-09
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2013-06-12
      FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director - 2013-06-14
      SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-06-14
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-06-14
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-06-14
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-06-14
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-07-13 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2010-07-27
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director - 2019-01-24
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2015-03-31
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2017-03-01
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2008-09-12 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2012-06-18
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-05-29
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-01-24
      LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Director - 2020-10-12
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director - 2019-01-24
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2017-10-12
      Other Directorships of SUNDEEP DAGA
      Company Name CIN Designation Appointment Date Cessation
      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2017-03-10
      PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2019-05-30
      RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2012-10-11
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2017-05-17
      PROMINENT VANIJYA PVT LTD U51109DL2006PTC289584 Director - 2014-02-24
      MANISH VINYLS PRIVATE LIMITED U51109DL2007PTC313292 Director - 2014-02-24
      PASSION BARTER PVT LTD U51109MP2006PTC034836 Director - 2009-07-24
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director 2003-09-10 Ongoing
      ENFIELD DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104400 Director 2005-08-10 Ongoing
      MERCURY VYAPAAR PRIVATE LIMITED U51109WB2005PTC104402 Director 2005-08-10 Ongoing
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director - 2007-03-28
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director - 2007-03-28
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2007-03-28
      RHAMNI PROJECTS PRIVATE LIMITED U51109WB2007PTC112765 Director - 2009-03-30
      COSMIC CONSUMER GOODS PRIVATE LIMITED U51909DL2004PTC400574 Director - 2010-02-16
      LEXI EXPORTS PVT LTD U51909WB1993PTC058926 Director - 2009-06-10
      ANINDRA SALES PVT LTD U51909WB1995PTC070975 Director - 2008-09-01
      SKV SALES PRIVATE LIMITED U51909WB2009PTC132986 Director - 2011-12-23
      SKV MERCHANTS PRIVATE LIMITED U51909WB2009PTC132987 Director - 2013-07-20
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2013-03-28
      ASCENT DEALER PRIVATE LIMITED U51909WB2010PTC140868 Director 2022-03-01 Ongoing
      XENON TREXIM PRIVATE LIMITED U52100WB2007PTC116799 Director - 2015-05-05
      ACE TREXIM PRIVATE LIMITED U52100WB2007PTC116957 Director - 2011-08-30
      RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2014-11-28
      RISING COMMOSALES PRIVATE LIMITED U52190WB2010PTC146519 Director - 2012-11-22
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2013-07-20
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2015-09-30
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2020-07-21
      SWEETY VANIJYA VINIYOG PVT LTD U65921WB1991PTC051352 Director - 2009-11-13
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2017-04-15
      ELVIS SECURITIES PVT.LTD. U65929WB1996PTC076415 Director - 2009-07-20
      AHV INVESTMENTS PVT. LTD. U67120DL1991PTC261271 Director - 2009-09-02
      SKV NIRMAN PRIVATE LIMITED U70100WB2011PTC165458 Director 2011-07-27 Ongoing
      SHRESTHA NIRMAN PRIVATE LIMITED U70101WB2005PTC103698 Director 2005-06-10 Ongoing
      EYNTHIA BARTER PVT LTD U70109WB1995PTC070774 Director 2007-02-08 Ongoing
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2016-01-04
      SKV HEIGHTS PRIVATE LIMITED U70109WB2011PTC165399 Director 2011-07-26 Ongoing
      SKV RALCON PRIVATE LIMITED U70109WB2011PTC165557 Director 2011-07-28 Ongoing
      TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director - 2014-02-24
      STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director 2012-09-01 Ongoing
      RAJESH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC125755 Director - 2012-10-11
      SPECTRUM VINCOM PRIVATE LIMITED U74999UP2011PTC130848 Director - 2014-03-05
      BAGLA REALESTATE DEVELOPERS PRIVATE LIMITED U74999UP2011PTC131261 Director - 2014-03-05
      SKV DEALERS PRIVATE LIMITED U74999WB2011PTC165559 Director - 2013-04-23
      Other Directorships of HEMLATA JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA LANDSCAPERS LLP AAP-8537 Designated Partner 2019-07-09 Ongoing
      ASSAM MERCANTILE COMPANY LTD U20232WB1987PLC042293 Director 1997-08-01 Ongoing
      SWARNA MONURI VENTURE PRIVATE LIMITED U70101WB1990PTC049613 Director 1998-02-13 Ongoing
      VAISHNO INVESTMENT AND AGENTS PVT LTD U70101WB1993PTC059529 Additional Director - 2023-09-29
      VAISHNO INVESTMENT AND AGENTS PVT LTD U70101WB1993PTC059529 Director 2023-04-01 Ongoing
      TIRUMALA LANDSCAPERS PRIVATE LIMITED U70200WB1988PTC044660 Director - 2019-07-08
      Other Directorships of ADITYA BAGLA
      Company Name CIN Designation Appointment Date Cessation
      PRATIUS COMMERCIALS PVT. LTD. U51909WB1993PTC058848 Director - 2021-06-16
      PRECHHA COMMERCIALS PVT. LTD. U51909WB1993PTC058850 Director - 2010-08-02
      RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director - 2013-01-15
      CALYPSO TIE UP & FINCO PVT LTD U51909WB1995PTC073059 Additional Director - 2020-12-07
      CALYPSO TIE UP & FINCO PVT LTD U51909WB1995PTC073059 Director - 2010-08-02
      KHUSBOO VINIMAY PRIVATE LIMITED U51909WB2007PTC118823 Director 2016-05-13 Ongoing
      KOLKATA TRADELINK PRIVATE LIMITED U51909WB2008PTC130596 Director - 2010-08-10
      MAHATMANE TRADELINK PRIVATE LIMITED U51909WB2012PTC173368 Director - 2023-11-05
      PIYUSH RETAIL PRIVATE LIMITED U52100WB2010PTC144771 Director - 2013-09-12
      RIGHTSTEP COMMOSALE PRIVATE LIMITED U52100WB2010PTC144777 Director - 2017-11-06
      ANJALI TRADECOM PRIVATE LIMITED U52100WB2010PTC148005 Director 2010-05-17 Ongoing
      LOKNATH TRADELINK PRIVATE LIMITED U52100WB2010PTC149485 Director - 2015-01-30
      YATI TRADELINK PRIVATE LIMITED U52190WB2010PTC148937 Additional Director 2014-12-15 Ongoing
      BISHNUPRIYA TRADCOM PRIVATE LIMITED U52190WB2010PTC149312 Director 2010-05-25 Ongoing
      KRIPALI TIE-UP PRIVATE LIMITED U52190WB2010PTC149449 Director 2010-05-26 Ongoing
      SINDBAD DEALCOM PRIVATE LIMITED U52390WB2010PTC148075 Director 2010-05-17 Ongoing
      NEW-WAY PARIVAHAN PRIVATE LIMITED U60230WB2008PTC126986 Director - 2023-11-05
      STEAD TRADERS PVT.LTD. U67190WB1991PTC051082 Director - 2010-12-29
      Other Directorships of SUNIL KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      EMRALD COMMERCIAL LIMITED L29299WB1983PLC036040 Director - 2013-03-20
      RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Director - 2015-09-04
      RISORGIMENTO INDUSTRIAL CO LTD L67120WB1982PLC034591 Managing Director 2015-09-05 Ongoing
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 2022-07-12
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Managing Director 1994-10-24 Ongoing
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2016-03-28
      JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2009-12-24
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2009-12-21
      MALSISAR CONVERTING MACHINERY PRIVATE LIMITED U27109WB1997PTC086035 Director - 2013-03-07
      FUTURETECH INFRATECH LIMITED U28910WB2008PLC129023 Director - 2009-01-28
      B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Additional Director - 2017-09-30
      B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director 2017-09-30 Ongoing
      SURAJ TRADE & PROPERTIES PVT LTD U45209TG1991PTC153707 Director - 2013-04-05
      SHREERAM SHIRTING PRIVATE LIMITED U51109MH1994PTC297051 Director - 2010-02-11
      RAASHI MERCANTILE PVT LTD U51109WB1985PTC039421 Director - 2011-12-21
      SWISS PARK VANIJYA PVT LTD U51109WB1992PTC057231 Director - 2015-02-27
      TROPEX EXPORTS PVT.LTD. U51109WB1993PTC057694 Director - 2018-01-18
      GOODFAITH VINIMAY PVT. LTD. U51109WB1993PTC061074 Additional Director - 2011-06-29
      GOODFAITH VINIMAY PVT. LTD. U51109WB1993PTC061074 Director 2011-06-29 Ongoing
      ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director - 2010-03-11
      MUDRA CORPORATE MANAGERS PVT.LTD. U51109WB1995PTC067170 Director - 2013-01-16
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2013-04-04
      SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director 2000-03-07 Ongoing
      SKYZOOM MARKETING PVT.LTD. U51909TG1995PTC134635 Director - 2013-04-05
      SURYA COMMERCIAL LTD U51909WB1983PLC036324 Director 2010-10-27 Ongoing
      AAKLAVYA (INDIA)PVT LTD U51909WB1985PTC039033 Director - 2009-12-26
      RAJEEV TRADING COMPANY PVT. LTD. U51909WB1986PTC041533 Director - 2017-03-16
      SARADA FABCAST PRIVATE LIMITED U51909WB1988PTC045447 Director - 2013-04-01
      SKUNK AGENTS PVT LTD U51909WB1995PTC072059 Director - 2007-12-05
      SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Additional Director - 2017-09-30
      SELEHIUM SERVICES PVT LTD U51909WB1995PTC072062 Director 2017-09-30 Ongoing
      ARC AGENCIES PRIVATE LIMITED U51909WB2002PTC094952 Director - 2014-10-08
      STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Additional Director 2022-05-25 Ongoing
      SUMEE TRADING PVT LTD U52322WB1983PTC036775 Director - 2009-12-29
      TRAVELLERS HOTELS PVT LTD U55101WB1980PTC032696 Director 2001-05-28 Ongoing
      RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Additional Director - 2017-08-10
      RAMGARH STORAGE CO PVT LTD U63023WB1959PTC024084 Director 2017-08-10 Ongoing
      KANISHKA COMMERCIAL PRIVATE LIMITED U65990MH1989PTC054621 Director 2001-07-18 Ongoing
      DIPAJYOTI HOLDINGS PRIVATE LTD U67120WB1992PTC057243 Director - 2015-03-30
      PREMIER SHARES LTD U67120WB1994PLC063931 Additional Director - 2016-09-22
      PREMIER SHARES LTD U67120WB1994PLC063931 Director 2016-09-22 Ongoing
      IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director - 2011-02-18
      WEBTECH SOFTWARES & SERVICES LIMITED U72200WB1999PLC090807 Director - 2015-03-31
      ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director 2000-03-07 Ongoing
      MARS ONLINE .COM LIMITED U72501WB2000PLC091297 Director - 2015-03-31
      CLASSIC MEDIA MAKERS LIMITED U72501WB2000PLC091298 Director 2000-03-08 Ongoing
      WEBCOM SOFTWARES & SERVICES LIMITED U72900WB2000PLC091111 Director - 2015-03-30
      MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director 2000-03-09 Ongoing
      ARENA COM LIMITED U72900WB2000PLC091311 Director 2000-03-09 Ongoing
      PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Director - 2016-07-21
      CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director 1995-09-22 Ongoing
      SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director 2004-12-14 Ongoing
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Additional Director - 2017-09-30
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director 2017-09-30 Ongoing
      Other Directorships of ARUN KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      EMRALD COMMERCIAL LIMITED L29299WB1983PLC036040 Director - 2011-10-04
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Director - 2015-09-02
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Managing Director - 2022-05-27
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2018-08-20
      CONSECUTIVE INVESTMENTS & TRADING CO LTD L67120WB1982PLC035452 Director - 2010-09-20
      GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2014-01-17
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 1995-05-22
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Managing Director - 2022-05-27
      LALIT TEA LIMITED U01132DL1975PLC329748 Director - 2013-02-02
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Additional Director - 2016-09-29
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2022-05-27
      SURYA KIRAN TEXTILES PVT LTD U17309WB1983PTC036673 Director - 2013-02-02
      SHREE VINAYAK RASAYAN UDYOG PVT LTD U24121WB1988PTC044265 Additional Director - 2019-09-30
      SHREE VINAYAK RASAYAN UDYOG PVT LTD U24121WB1988PTC044265 Director - 2022-05-27
      USHA FERTILISER CO LTD U27109WB1985PLC038491 Director - 2022-05-27
      B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director - 2015-03-27
      BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director - 2022-05-27
      R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director - 2015-03-31
      SHREE ENCLAVE & TRADERS PVT LTD U45209WB1991PTC052116 Director - 2010-08-31
      PICHU SLEEPWEAR PVT LTD U51109WB1991PTC051892 Director - 2022-05-27
      ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director - 2022-05-27
      ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director - 2007-06-29
      MUDRA CORPORATE MANAGERS PVT.LTD. U51109WB1995PTC067170 Director - 2013-01-16
      PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Director - 2015-03-30
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director - 2015-03-28
      MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED U51109WB1997PTC085311 Director - 2022-05-27
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2013-03-12
      GORAKHPUR RESOURCES PRIVATE LIMITED U51420UP1983PTC071613 Director - 2015-07-25
      EXOIMP RESOURES (INDIA) LIMITED U51420WB1985PLC038513 Director - 2017-12-21
      SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director - 2022-05-27
      NEURATY AGENTS PVT LTD U51909CT1995PTC007253 Director - 2010-06-30
      SKYZOOM MARKETING PVT.LTD. U51909TG1995PTC134635 Director - 2007-11-23
      SARADA FABCAST PRIVATE LIMITED U51909WB1988PTC045447 Director - 2013-04-01
      SKUNK SERVICES PVT LTD U51909WB1995PTC072054 Director - 2007-12-05
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Additional Director - 2019-09-30
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2022-05-27
      STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Additional Director - 2019-09-30
      STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Director - 2022-05-27
      WAYS ENTERPRISES INDIA LIMITED U63033WB1945PLC012580 Director - 2008-04-01
      DEEPANKAR SALES PVT.LTD. U63090WB1995PTC071314 Director - 2017-08-17
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director - 2009-12-23
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2011-02-18
      IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director - 2013-03-01
      ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director - 2015-03-28
      MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director - 2022-05-27
      ARENA COM LIMITED U72900WB2000PLC091311 Director - 2022-05-27
      PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Director - 2016-07-21
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director - 2009-12-29
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director - 2019-09-30
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2022-05-27
      SURAJGARH BIO TECH CONSULTANCY PRIVATE LIMITED U74140WB1997PTC085459 Director - 2022-05-27
      CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director - 2022-05-27
      SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director - 2022-05-27
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director - 2022-05-27

      CIN Company Name Company Address
      U01132WB1991PTC050569 VEEA FISCAL SERVICES PVT LTD C-4, SIDDHARTH BUILDING, 14/2, BURDWAN ROAD, , Kolkata, West Bengal, India - 700027
      U70101WB1993PTC059529 VAISHNO INVESTMENT AND AGENTS PVT LTD C-4 SIDDHARTH BUILDING 14/2 BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
      U29223WB2001PTC151148 PURVANCHAL MACHINES PRIVATE LIMITED C/9, SIDDHARTH BUILDING 14/2, BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
      U66190WB2026PTC286933 ASSUREPATH ADVISORY PRIVATE LIMITED Siddharth Block B Flat7c,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
      U64990WB2026PTC286683 GROWTHVISION CAPITAL PRIVATE LIMITED Siddharth, Block B,Flat 7C,14/2 Burdwan Road,Kolkata,Kolkata,West Bengal,700027-India
      U92490WB2021PTC244080 SING THAT STORY PRODUCTIONS PRIVATE LIMITED Siddharth Resident, BL-B, 10-FR, FL-10C 14/2, Burdwan Road, LP-AC2110 , Kolkata, West Bengal, India - 700027
      U51109WB1996PTC079410 SANJANA VINIYOG PVT LTD 14/2, Burdwan Road, Sidhartha Apartment, 6th Floor, Block – B, Flat No. 6C (4) , KOLKATA, West Bengal, India - 700027
      U64990WB2025PTC283606 NAVYANSH CAPITAL PRIVATE LIMITED Siddharth, Block B,Flat 7C, 14/2 Budwan Road,Kolkata,Kolkata,West Bengal,700027-India
      U51109WB1996PTC080624 DRASHNA COMMODEAL PVT LTD Flat-2C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U70109WB1995PTC073975 SUNAYANA REALTORS PVT.LTD. Flat-4C 14A, Burdwan Road, Alipore, , Kolkata, West Bengal, India - 700027
      U45201WB1996PTC080325 DELUXE ENCLAVE PVT.LTD. 14/2, BURDWAN ROAD SIDDHARTH APARTMENT, BLOCK-B, FLAT-3B , KOLKATA, West Bengal, India - 700027
      U51909WB1993PTC058788 DEVESH MERCHANDISE PVT. LTD. SIDDHARTHA APARTMENTS, FLAT 7C, BLOCK B, 14/2, BURDWAN ROAD, , KOLKATA, West Bengal, India - 700027
      AAO-6740 BREWTREND LLP 14/2BURDWAN ROAD , SIDDHARATH APPARTMENT, FLAT NO.10C,10TH FLOOR KOLKATA, West Bengal, India - 700027
      U74300WB2021PTC246837 IDEASTORY EXPERIENCES PRIVATE LIMITED C/O, SANGITA CHAKRABORTY 1/4/B SHYAM BOSE ROAD, FLAT F/2 NW , KOLKATA, West Bengal, India - 700027
      U72300WB2014PTC203587 GRAYOTEC SOLUTIONS PRIVATE LIMITED 2/2B Burdwan Road, Flat-4/1 , Kolkata, West Bengal, India - 700027
      U85499WB2023NPL263040 IKN INNOVATION FOUNDATION 2/4C Judges Court Road,Kolkata,Kolkata,West Bengal,700027-India
      U51109WB1996PTC081496 BIKRAM COMMODEAL PRIVATE LIMITED Flat-2A 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U70101WB1995PTC073800 SKS ESTATES PVT.LTD. Flat-3C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U70101WB1995PTC073994 DRISTIKON REALTORS PVT.LTD. Flat 5C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U70200WB1995PTC071660 GANPAYA PROPERTIES PVT.LTD. 14/2, Burdwan Road , Kolkata, West Bengal, India - 700027
      AAD-1112 SHREE PITAMBER REAL ESTATE LLP 14, ASHOKA ROAD FLAT-2C KOLKATA, West Bengal, India - 700027
      AAO-8998 NKPJ COMMUNICATIONS LLP 14/2A, BURDWAN ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      U17299WB2022PTC258124 ESPER FASHIONS PRIVATE LIMITED 14/2, BURDWAN ROAD, FLAT 2B, SIDDHARTHA , KOLKATA, West Bengal, India - 700027
      U35999WB2021PTC250466 SARAMA MARINE SERVICES PRIVATE LIMITED 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027
      U63040WB2003PTC097208 SEAPORT TRANS LINER SERVICES PVT LTD 17/2A BURDWAN ROAD FLAT 3C , KOLKATA, West Bengal, India - 700027
      U70200WB1995PTC073747 GANAPALAI HOUSING PVT LTD 14/2 BURDWAN RD1ST FLOOR FLAT 1C , KOLKATA, West Bengal, India - 700027
      U52390WB2010PTC151716 BALAJI FANCY ITEM MARKETING PRIVATE LIMITED 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027
      U51109WB2007PTC118967 BRIGHTSTAR DEALCOMM PRIVATE LIMITED 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027
      U74210WB2006PTC110258 SANSAM TECHNOLOGIES & ENGINEERING PVT LTD 2C, BHARIJIT BHAVAN8/1A, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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      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

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