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      • Complaints
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      RITMAN COMMODITIES PRIVATE LIMITED

      CIN: U74999WB2012PTC175248 As on: 2026-07-13
      Purchase Report

      RITMAN COMMODITIES PRIVATE LIMITED (CIN: U74999WB2012PTC175248) is a Private company incorporated on 06 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6300000.00 and its paid up capital is Rs. 6300000.00.

      RITMAN COMMODITIES 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.RITMAN COMMODITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of RITMAN COMMODITIES PRIVATE LIMITED are ANUP KUMAR JASH, and SANTOSH KUMAR CHOUDHARY.

      RITMAN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC175248 and its registration number is 175248. Users may contact RITMAN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITMAN COMMODITIES PRIVATE LIMITED is 8/1, Middleton Row 3rd Floor , Kolkata, West Bengal, India - 700071.

      Current status of RITMAN COMMODITIES PRIVATE LIMITED is - Amalgamated.

      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 RITMAN COMMODITIES 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 RITMAN COMMODITIES

      Purchase full report of RITMAN COMMODITIES

      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 RITMAN COMMODITIES 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 RITMAN COMMODITIES
      DIN Director Name Designation Appointment Date
      08202033 ANUP KUMAR JASH Director 2019-09-30
      03442726 SANTOSH KUMAR CHOUDHARY Director 2019-09-30
      Past Directors & Key Managerial Personnel of RITMAN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      08202033 ANUP KUMAR JASH Additional Director - 2019-09-30
      00562913 MANOJ KUMAR BAHETI Director - 2017-07-25
      02349924 PADAM CHAND DUGAR Additional Director - 2016-09-24
      02349924 PADAM CHAND DUGAR Director - 2019-05-20
      05218597 SONU KESHRI Director - 2013-09-03
      07125899 BUNDRAM NANKI PRASAD YADAV Additional Director - 2016-09-24
      07125899 BUNDRAM NANKI PRASAD YADAV Director - 2019-04-15
      00385130 MANISH RUNGTA Director - 2014-03-06
      01496134 SAMBHU NATH KESARI Director - 2014-06-25
      03442726 SANTOSH KUMAR CHOUDHARY Additional Director - 2019-09-30
      07117452 SIBABRATA MOHANTY Additional Director - 2015-03-17
      Other Directorships of ANUP KUMAR JASH
      Company Name CIN Designation Appointment Date Cessation
      KRISHAY CASTINGS LIMITED U27310WB2013PLC194991 Additional Director - 2019-09-30
      KRISHAY CASTINGS LIMITED U27310WB2013PLC194991 Director 2019-09-30 Ongoing
      TIRUMALA BALAJI SMELTERS PRIVATE LIMITED U27310WB2015PTC207871 Additional Director - 2018-09-04
      BENJAMIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157396 Additional Director - 2019-09-30
      BENJAMIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157396 Director 2019-09-30 Ongoing
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Additional Director - 2019-09-30
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director 2019-09-30 Ongoing
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Additional Director - 2019-09-30
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director 2019-09-30 Ongoing
      EXOTIC COMMOSALES PRIVATE LIMITED U74999WB2011PTC171381 Additional Director - 2019-09-30
      EXOTIC COMMOSALES PRIVATE LIMITED U74999WB2011PTC171381 Director 2019-09-30 Ongoing
      Other Directorships of MANOJ KUMAR BAHETI
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2017-09-27
      SHIVANGAN RETAILS LLP AAD-1395 Partner 2023-09-15 Ongoing
      SEVA BHAWAN LLP AAF-9617 Partner 2016-03-17 Ongoing
      AMBITION PLAZA LLP AAF-9618 Partner 2016-03-17 Ongoing
      VR PROPERTIES LLP AAG-0333 Designated Partner 2016-03-22 Ongoing
      INTERLINK WAREHOUSING LLP AAI-4774 Designated Partner 2017-02-06 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2013-12-02
      AGROTECH BIOFUEL PRIVATE LIMITED U24304CT2021PTC011952 Director 2021-08-09 Ongoing
      ALENN STEEL INDUSTRIES PRIVATE LIMITED U24319OD2023PTC044413 Director 2023-11-30 Ongoing
      VEE KAY PRESTRESSED PRIVATE LIMITED U26960WB2013PTC235426 Director 2018-12-10 Ongoing
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Additional Director - 2009-09-22
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Whole-time director 2009-09-22 Ongoing
      KRISHAY CASTINGS LIMITED U27310WB2013PLC194991 Company Secretary - 2020-04-01
      KRISHAY CASTINGS LIMITED U27310WB2013PLC194991 Director 2013-06-25 Ongoing
      TIRUMALABALAJI EXIM PRIVATE LIMITED U27310WB2013PTC197128 Director 2013-09-10 Ongoing
      TIRUMALA BALAJI SMELTERS PRIVATE LIMITED U27310WB2015PTC207871 Additional Director - 2018-09-29
      TIRUMALA BALAJI SMELTERS PRIVATE LIMITED U27310WB2015PTC207871 Director 2018-09-29 Ongoing
      TIRUMALA BALAJI SMELTERS PRIVATE LIMITED U27310WB2015PTC207871 Director - 2018-08-18
      VASHITA FERRO ALLOYS LIMITED U27320WB2013PLC195006 Director 2013-06-25 Ongoing
      J. KHETSIDAS MACHINE TOOL WORKS PRIVATE LIMITED U29100JH2014PTC001916 Additional Director - 2018-09-28
      ARLAN TECHNOLOGIES PRIVATE LIMITED U45100OR2017PTC026958 Additional Director - 2021-11-30
      ARLAN TECHNOLOGIES PRIVATE LIMITED U45100OR2017PTC026958 Director 2021-11-30 Ongoing
      PRE-STRESSED UDYOG (INDIA)PVT LTD U45201WB1981PTC033783 Additional Director - 2016-09-02
      VR PROPERTIES PRIVATE LIMITED U45400WB2008PTC129057 Director 2008-09-04 Ongoing
      FUSION MERCHANTILE PRIVATE LIMITED U51109WB2005PTC103855 Director - 2010-05-18
      TIRUMALA BALAJI FINANCE PRIVATE LIMITED U65929WB2016PTC218493 Director 2016-12-01 Ongoing
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Additional Director - 2009-09-23
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Director - 2022-05-19
      Other Directorships of PADAM CHAND DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SEVA BHAWAN LLP AAF-9617 Partner 2016-03-17 Ongoing
      AMBITION PLAZA LLP AAF-9618 Partner 2016-03-17 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
      BHASKAR FORGINGS PVT LTD. U27106WB1988PTC045779 Director - 2018-04-24
      KRISHAY CASTINGS LIMITED U27310WB2013PLC194991 Director - 2019-01-09
      VASHITA FERRO ALLOYS LIMITED U27320WB2013PLC195006 Director - 2019-05-20
      PENN CONTROLS PVT. LTD. U29191RJ1995PTC009411 Director 1995-02-01 Ongoing
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Additional Director - 2014-03-25
      WHITESTONE CONSULTANTS PVT LTD U51909WB1996PTC076543 Director - 2014-06-18
      MANGALKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC175105 Director - 2019-05-20
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Additional Director - 2016-01-16
      Other Directorships of SONU KESHRI
      Company Name CIN Designation Appointment Date Cessation
      DEMONT COMMOTRADE LLP AAU-5258 Partner - 2021-03-31
      DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director 2012-03-14 Ongoing
      DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director 2012-03-14 Ongoing
      BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director 2012-03-14 Ongoing
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2015-11-27
      TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2018-09-12
      SOUNDLIGHT PROJECTS PRIVATE LIMITED U74900WB2010PTC149576 Director 2014-06-05 Ongoing
      KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director - 2017-03-09
      HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-09-15
      DEMONT COMMOTRADE LIMITED U74900WB2016PLC209931 Director - 2018-08-17
      FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2018-08-17
      SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2018-08-17
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      Other Directorships of BUNDRAM NANKI PRASAD YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      EO EVENTS ACT LLP AAB-6203 Designated Partner 2013-07-02 Ongoing
      SEVA COMMERCIAL LLP AAF-9616 Designated Partner 2016-03-17 Ongoing
      SEVA BHAWAN LLP AAF-9617 Designated Partner 2016-03-17 Ongoing
      AMBITION PLAZA LLP AAF-9618 Designated Partner 2016-03-17 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-27 Ongoing
      MAK ENGINEERING INDUSTRIES LIMITED L29299WB1982PLC035339 Director - 2021-08-05
      VEE KAY PRESTRESSED PRIVATE LIMITED U26960WB2013PTC235426 Additional Director - 2018-09-29
      VEE KAY PRESTRESSED PRIVATE LIMITED U26960WB2013PTC235426 Director 2018-09-29 Ongoing
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Additional Director - 2013-05-02
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Managing Director 2013-05-02 Ongoing
      BHASKAR WIRES PRIVATE LIMITED U27209WB1991PTC053456 Director - 2021-08-05
      KRISHAY CASTINGS LIMITED U27310WB2013PLC194991 Director 2013-06-25 Ongoing
      TIRUMALABALAJI EXIM PRIVATE LIMITED U27310WB2013PTC197128 Director 2013-09-10 Ongoing
      TRIVIKRAM ALLOYS PRIVATE LIMITED U27310WB2014PTC199396 Additional Director - 2014-09-30
      TRIVIKRAM ALLOYS PRIVATE LIMITED U27310WB2014PTC199396 Director 2014-09-30 Ongoing
      TIRUMALA BALAJI SMELTERS PRIVATE LIMITED U27310WB2015PTC207871 Director 2015-09-22 Ongoing
      VASHITA FERRO ALLOYS LIMITED U27320WB2013PLC195006 Director 2013-06-25 Ongoing
      J. KHETSIDAS MACHINE TOOL WORKS PRIVATE LIMITED U29100JH2014PTC001916 Additional Director - 2018-09-28
      ARLAN TECHNOLOGIES PRIVATE LIMITED U45100OR2017PTC026958 Additional Director - 2022-09-26
      ARLAN TECHNOLOGIES PRIVATE LIMITED U45100OR2017PTC026958 Director 2021-12-14 Ongoing
      PRE-STRESSED UDYOG (INDIA)PVT LTD U45201WB1981PTC033783 Additional Director - 2016-09-02
      TULSYAN & SONS PVT LTD U51109WB1988PTC044161 Director - 2021-08-05
      NAVDURGA MERCANTILE PVT LTD U51109WB2006PTC108547 Director - 2017-10-18
      BENGAL GENERAL TRADING CO. PVT. LTD. U51909WB1946PTC013987 Director - 2021-08-05
      WHITESTONE CONSULTANTS PVT LTD U51909WB1996PTC076543 Director - 2021-08-05
      TIRUMALA BALAJI FINANCE PRIVATE LIMITED U65929WB2016PTC218493 Director 2016-12-01 Ongoing
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Additional Director - 2021-09-30
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director 2021-09-30 Ongoing
      KRISHAY PROPERTIES PRIVATE LIMITED U70102WB2013PTC194852 Director - 2015-08-17
      TRAFALGAR REALTY PRIVATE LIMITED U70102WB2014PTC200141 Director 2014-02-11 Ongoing
      VASHITA PROPERTIES PRIVATE LIMITED U70109WB2009PTC135025 Director 2009-05-11 Ongoing
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Additional Director - 2013-09-30
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Director 2023-04-25 Ongoing
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Director - 2022-05-19
      MANGALKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC175105 Director 2013-09-03 Ongoing
      SIDHSILVER SUPPLIERS PRIVATE LIMITED U74999WB2012PTC175109 Director 2013-09-03 Ongoing
      SHRI VENKATESH EDUCARE PRIVATE LIMITED U80903WB2019PTC234258 Director 2019-10-07 Ongoing
      THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director 2013-07-19 Ongoing
      BANKURA PLASTO STEEL PARK DEVELOPMENT CLUSTER U93000WB2010NPL143680 Director - 2015-05-18
      MARTIN BURN OFFICERS CLUB ASSOCIATION U93190WB2023NPL266639 Director 2023-12-07 Ongoing
      Other Directorships of SAMBHU NATH KESARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2016-02-29
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-02-08
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2011-08-29
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2014-03-28
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-01-10
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2011-01-22
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2011-05-02
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-12-11
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2018-08-17
      BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
      VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-20
      BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2015-11-02
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2015-03-28
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2015-03-28
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2015-03-28
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2015-03-28
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2015-03-28
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2015-03-28
      RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director - 2015-03-28
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
      JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director - 2015-03-28
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
      PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director - 2015-03-28
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
      Other Directorships of SANTOSH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      VASHITA FERRO ALLOYS LIMITED U27320WB2013PLC195006 Additional Director 2019-05-20 Ongoing
      ROYAL BENGAL ABODES PRIVATE LIMITED U45400WB2007PTC116071 Director - 2018-02-01
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2018-12-04
      GREENWOOD VINCOM LIMITED U51909WB2014PLC201047 Additional Director - 2019-09-30
      GREENWOOD VINCOM LIMITED U51909WB2014PLC201047 Director 2019-09-30 Ongoing
      KRISHAY FINANCE PRIVATE LIMITED U65923WB2020PTC239289 Additional Director - 2021-11-30
      KRISHAY FINANCE PRIVATE LIMITED U65923WB2020PTC239289 Director 2021-11-30 Ongoing
      KRISHAY PROPERTIES PRIVATE LIMITED U70102WB2013PTC194852 Additional Director - 2015-09-28
      KRISHAY PROPERTIES PRIVATE LIMITED U70102WB2013PTC194852 Director 2015-09-28 Ongoing
      TRAFALGAR REALTY PRIVATE LIMITED U70102WB2014PTC200141 Additional Director - 2021-12-27
      TRAFALGAR REALTY PRIVATE LIMITED U70102WB2014PTC200141 Director 2021-12-27 Ongoing
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Additional Director - 2014-09-30
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Director 2014-09-30 Ongoing
      MANGALKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC175105 Additional Director - 2019-09-30
      MANGALKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC175105 Director 2019-09-30 Ongoing
      Other Directorships of SIBABRATA MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director 2023-05-16 Ongoing
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director 2023-05-16 Ongoing
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Additional Director - 2022-09-30
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Director - 2023-04-24
      LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director 2023-05-15 Ongoing
      ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director 2023-05-15 Ongoing

      CIN Company Name Company Address
      U27109WB1993PLC057966 METSIL EXPORTS . LTD. 8/1A, MIDDLETON ROW, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700071-India
      U27310WB2013PTC197128 TIRUMALABALAJI EXIM PRIVATE LIMITED 8/1 Middleton Row, 3rd Floor , Kolkata, West Bengal, India - 700071
      L29299WB1982PLC035339 MAK ENGINEERING INDUSTRIES LIMITED 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      AAQ-2736 MISSINGLINK VINCOM LLP 8/1A, Middleton Row, 3rd Floor Kolkata, West Bengal, India - 700071
      U27104WB2001PTC093707 BHASKAR SHRACHI STEELS PRIVATE LIMITED 8/1 MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U27106WB1988PTC045542 MANASH FORGINGS PRIVATE LTD. 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC125560 ACCORD BARTER PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC125564 SPLENDOR DEALCOMM PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC126788 BOOSTER VINIMAY PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC126789 VARDMAN TIE-UP PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC126790 ACTION COMMOTRADE PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1993PTC058266 VAIBHAV VINIMAY PVT. LTD. 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U51909WB1946PTC013987 BENGAL GENERAL TRADING CO. PVT. LTD. 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U70102WB2014PTC200141 TRAFALGAR REALTY PRIVATE LIMITED 8/1 MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U70101WB1965PTC026372 TIRUPATHI PROPERTIES AND INVESTMENT PRIVATE LIMITED 8/1, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U74999WB2012PTC175109 SIDHSILVER SUPPLIERS PRIVATE LIMITED 8/1, Middleton Row 3rd Floor , Kolkata, West Bengal, India - 700071
      U27209WB1991PTC053456 BHASKAR WIRES PRIVATE LIMITED 8/1A, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U17292WB1989PTC046896 AMRITVANI EXIM PVT LTD 8/1A MIDDLETON ROW 3RD FLOOR , Kolkata, West Bengal, India - 700071
      U27101WB1990PTC049826 BHASKAR ISPAT PRIVATE LIMITED 8/1A, MIDDLETON ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC061965 K.R. OVERSEAS PVT. LTD. 8/1A, MIDDLETON ROW, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      U74999WB2012PTC175258 SIDHSILVER TRADERS PRIVATE LIMITED 8/1A, Middleton Row 3rd Floor , Kolkata, West Bengal, India - 700071
      U70102WB2013PTC197330 SNOWBIRD BUILDERS PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197331 WATERSIDE COMPLEX PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197332 SNOWBIRD RESIDENCY PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197519 SUNROOF ESTATES PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197666 DAYTIME BUILDERS PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197670 DAYTIME CONCLAVE PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197699 HOUSEHOLD CONCLAVE PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197703 HOUSEHOLD PLAZA PRIVATE LIMITED 8/1, MIDDLETON ROW 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100073494 2016-12-28 2020-06-05 - 58,900,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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