• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      SACCULE COMMERCIAL LIMITED

      CIN: U74900WB2013PLC197233 As on: 2026-07-13
      Purchase Report

      SACCULE COMMERCIAL LIMITED (CIN: U74900WB2013PLC197233) is a Public company incorporated on 16 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SACCULE COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SACCULE COMMERCIAL LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SACCULE COMMERCIAL LIMITED are SUJATA LAHIRY, SUMANA LAHIRY, and TAPAS KUMAR LAHIRY.

      SACCULE COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC197233 and its registration number is 197233. Users may contact SACCULE COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of SACCULE COMMERCIAL LIMITED is C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road Kolkata Kolkata WB 700040 IN.

      Current status of SACCULE COMMERCIAL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SACCULE COMMERCIAL 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 SACCULE COMMERCIAL

      Purchase full report of SACCULE COMMERCIAL

      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 SACCULE COMMERCIAL 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 SACCULE COMMERCIAL
      DIN Director Name Designation Appointment Date
      07378823 SUJATA LAHIRY Additional Director 2023-09-16
      02224429 SUMANA LAHIRY Additional Director 2022-05-03
      02148763 TAPAS KUMAR LAHIRY Additional Director 2023-09-16
      Past Directors & Key Managerial Personnel of SACCULE COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      05231854 ABHISHEK JAISWAL Director - 2015-01-15
      06803551 RAMUGRAH DUBEY Additional Director - 2014-11-28
      06803551 RAMUGRAH DUBEY Director - 2015-07-03
      06959406 SARTHAK GOPAL GHOSH Additional Director - 2015-09-30
      06959406 SARTHAK GOPAL GHOSH Director - 2022-05-06
      00414620 PRAVEEN KUMAR CHAUDHARY Director - 2015-01-15
      01912530 OM PRAKASH PAREEK Additional Director - 2014-11-28
      01912530 OM PRAKASH PAREEK Director - 2022-05-06
      02586258 NISHANT AGARWAL Additional Director - 2022-05-03
      03597967 MANINDRA NATH MUKHERJEE Additional Director - 2014-11-28
      03597967 MANINDRA NATH MUKHERJEE Director - 2022-05-06
      08372118 ASHIS KUMAR DAS Additional Director - 2023-09-13
      08688724 JAYANTI DEY PAL CHOUDHURY Additional Director - 2023-09-13
      01058935 SANTOSH KUMAR DAS Director - 2015-01-15
      Other Directorships of ABHISHEK JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director 2012-03-12 Ongoing
      PANCHKOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170113 Director 2012-03-12 Ongoing
      SIDDHIPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171469 Director 2012-03-21 Ongoing
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      FLOWTOP AGENCY PRIVATE LIMITED U52190WB2012PTC173352 Director 2012-03-12 Ongoing
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      KULAGA VYAPAAR PRIVATE LIMITED U74999WB2012PTC178367 Director - 2012-03-29
      WALTAZ COMMOSALE PRIVATE LIMITED U74999WB2012PTC178373 Director - 2012-03-29
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2015-06-28
      Other Directorships of RAMUGRAH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner 2024-06-10 Ongoing
      LANDPURE INFRA LLP AAH-4230 Designated Partner 2016-09-19 Ongoing
      VATSIN TRADECOM LLP AAI-9898 Designated Partner 2017-03-29 Ongoing
      MAHATEJAS TREXIM LLP AAI-9910 Designated Partner 2017-03-29 Ongoing
      KNOWTEQ EQUIPCARE LLP AAM-4532 Designated Partner - 2022-01-24
      GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2016-09-29
      GBC MINING LIMITED U13209WB2004PLC098300 Director 2016-09-29 Ongoing
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Additional Director - 2020-12-29
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director 2020-12-29 Ongoing
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2020-12-30
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director 2020-12-30 Ongoing
      ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Additional Director - 2018-09-24
      ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Director 2018-09-24 Ongoing
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Additional Director - 2018-09-24
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director 2018-09-24 Ongoing
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Additional Director - 2014-11-28
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2017-03-28
      COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Additional Director - 2017-09-29
      COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director 2017-09-29 Ongoing
      ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Additional Director - 2017-09-29
      ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Director 2017-09-29 Ongoing
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Director - 2015-07-03
      ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Additional Director - 2018-09-24
      ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Director 2018-09-24 Ongoing
      Other Directorships of SARTHAK GOPAL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      NICEPRICE INFRA LLP AAE-4513 Designated Partner - 2021-02-26
      SOMPRIYA INFRA LLP AAE-4521 Designated Partner - 2021-02-26
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Additional Director - 2021-10-29
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director 2021-10-29 Ongoing
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Additional Director - 2015-09-30
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Director - 2022-05-06
      Other Directorships of SUJATA LAHIRY
      Company Name CIN Designation Appointment Date Cessation
      S.L.A. INFRASOLUTIONS LLP AAD-6959 Designated Partner 2016-03-02 Ongoing
      AAPARNA FRESHJI ORGANIC PRODUCTS PRIVATE LIMITED U01100WB2021PTC247053 Director 2021-08-06 Ongoing
      SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Additional Director 2022-05-03 Ongoing
      S & A EDUTECH PRIVATE LIMITED U80221PB2010PTC034516 Additional Director 2022-04-09 Ongoing
      Other Directorships of PRAVEEN KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director 2012-03-12 Ongoing
      SNK PLYWOOD PRIVATE LIMITED U51100WB2011PTC160674 Director - 2015-05-25
      RISHAV VINIMAY PRIVATE LIMITED U51109CT2005PTC008025 Director - 2008-08-04
      PANCHKOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170113 Director 2012-03-12 Ongoing
      SIDDHIPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171469 Director 2012-03-21 Ongoing
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      FLOWTOP AGENCY PRIVATE LIMITED U52190WB2012PTC173352 Director 2012-03-12 Ongoing
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      KARUNA DEALMARK PRIVATE LIMITED U74999WB2011PTC160673 Director - 2014-10-29
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Director - 2014-10-29
      KULAGA VYAPAAR PRIVATE LIMITED U74999WB2012PTC178367 Director - 2012-03-29
      WALTAZ COMMOSALE PRIVATE LIMITED U74999WB2012PTC178373 Director - 2012-03-29
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2015-06-29
      Other Directorships of OM PRAKASH PAREEK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-11-04
      NICEPRICE INFRA LLP AAE-4513 Designated Partner - 2021-02-26
      SOMPRIYA INFRA LLP AAE-4521 Designated Partner - 2021-02-26
      GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2016-09-29
      GBC MINING LIMITED U13209WB2004PLC098300 Director 2016-09-29 Ongoing
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2016-04-09
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2015-03-18
      HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director 2015-03-18 Ongoing
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director 2009-03-12 Ongoing
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director - 2014-07-25
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Additional Director - 2012-09-06
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Director 2012-09-06 Ongoing
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Additional Director - 2012-09-29
      GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director 2012-09-29 Ongoing
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Additional Director - 2021-10-29
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director 2021-10-29 Ongoing
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Additional Director - 2014-12-30
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Director - 2022-05-06
      Other Directorships of SUMANA LAHIRY
      Company Name CIN Designation Appointment Date Cessation
      S.L.A. INFRASOLUTIONS LLP AAD-6959 Designated Partner 2021-10-01 Ongoing
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Additional Director 2022-05-03 Ongoing
      RITZY MANOR PRIVATE LIMITED U55101WB1998PTC088475 Director 1998-12-16 Ongoing
      RITZY MANOR PRIVATE LIMITED U55101WB1998PTC088475 Director - 2018-08-27
      APARNA INFRACON PRIVATE LIMITED U70200WB2010PTC141259 Additional Director - 2021-11-30
      APARNA INFRACON PRIVATE LIMITED U70200WB2010PTC141259 Director 2021-11-30 Ongoing
      AANODAYA DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205377 Additional Director - 2019-09-29
      AANODAYA DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205377 Director 2019-09-29 Ongoing
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2010-04-15
      APARNA SACHIN EDUCATION INSTITUTE U80903JH2015NPL003201 Director 2015-10-05 Ongoing
      SAMBHAV LEARNING PRIVATE LIMITED U85100WB2012PTC183510 Additional Director 2024-01-11 Ongoing
      Other Directorships of NISHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH HORTICULTURE LLP AAM-8836 Partner - 2021-11-30
      SHREE SUKHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC115888 Director - 2015-12-31
      ELITE TRADECOM PVT LTD U51109WB2005PTC106241 Director 2019-11-30 Ongoing
      SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2022-05-03
      RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director 2019-04-04 Ongoing
      WONDERFUL MERCANTILE PRIVATE LIMITED U51909WB2009PTC136971 Additional Director - 2020-12-31
      WONDERFUL MERCANTILE PRIVATE LIMITED U51909WB2009PTC136971 Director 2020-12-31 Ongoing
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Additional Director - 2022-05-03
      KAMTARN INFOCOM INDIA PRIVATE LIMITED U74900WB2010PTC151747 Director - 2017-11-30
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Additional Director - 2022-05-03
      PICASONA HEALTH CARE PRIVATE LIMITED U85110WB2004PTC099239 Director - 2010-09-23
      Other Directorships of MANINDRA NATH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      GREENWAY COLD STORAGE LLP AAC-1945 Designated Partner - 2019-09-07
      ADDPLUS PROPERTIES LLP AAI-9621 Partner 2017-03-27 Ongoing
      VIDITA PROJECTS LLP AAI-9622 Partner 2017-03-27 Ongoing
      MAHARAJA PLAZA LLP AAI-9623 Designated Partner 2017-03-27 Ongoing
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director 2012-09-26 Ongoing
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Additional Director - 2014-11-28
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2017-03-28
      FYNAMIC COMMERCIAL PRIVATE LIMITED U51909WB2019PTC229758 Director 2019-01-11 Ongoing
      KARUNA DEALMARK PRIVATE LIMITED U74999WB2011PTC160673 Director 2014-02-03 Ongoing
      Other Directorships of ASHIS KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2022-05-06
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Additional Director - 2022-05-07
      APARNA INFRACON PRIVATE LIMITED U70200WB2010PTC141259 Additional Director - 2021-11-30
      APARNA INFRACON PRIVATE LIMITED U70200WB2010PTC141259 Director - 2022-09-06
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Additional Director - 2022-05-06
      S & A EDUTECH PRIVATE LIMITED U80221PB2010PTC034516 Additional Director - 2022-04-09
      Other Directorships of JAYANTI DEY PAL CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      S.L.A. INFRASOLUTIONS LLP AAD-6959 Partner 2024-03-27 Ongoing
      SAJ EXHIBIT LLP ACE-8161 Designated Partner 2024-01-09 Ongoing
      SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Additional Director 2022-05-06 Ongoing
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Additional Director 2022-05-06 Ongoing
      APARNA INFRACON PRIVATE LIMITED U70200WB2010PTC141259 Additional Director - 2021-04-15
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Additional Director 2022-05-06 Ongoing
      S & A EDUTECH PRIVATE LIMITED U80221PB2010PTC034516 Additional Director - 2022-04-09
      Other Directorships of SANTOSH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2010-10-01
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-12-02
      DAMINI VANIJYA PRIVATE LIMITED U51109UP2005PTC066846 Director - 2009-05-11
      SHRINATHJI VINIMAY PRIVATE LIMITED U51109UP2008PTC104158 Director - 2010-11-03
      KASAUTI SALES PRIVATE LIMITED U51109WB2005PTC105547 Director - 2009-12-31
      BHOLANATH VINIMAY PRIVATE LIMITED U51109WB2005PTC106002 Director - 2009-09-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2010-10-28
      SUBHSHREE DEALERS PRIVATE LIMITED U51109WB2007PTC113206 Director - 2007-11-26
      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
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director - 2010-06-18
      SHRINATHJI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122295 Director - 2010-06-17
      SHRINATHJI BARTER PRIVATE LIMITED U51109WB2008PTC122296 Director - 2010-12-10
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2011-08-24
      SHRINATHJI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122298 Director 2008-02-01 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2015-12-21
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2008-03-27
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-25
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2013-02-23
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-25
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2013-02-23
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      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
      Other Directorships of TAPAS KUMAR LAHIRY
      Company Name CIN Designation Appointment Date Cessation
      BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Director - 2008-11-01
      BHARAT COKING COAL LIMITED U10101JH1972GOI000918 Managing Director - 2015-08-07
      EASTERN COALFIELDS LTD U10101WB1975GOI030295 Managing Director - 2010-12-23
      NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Managing Director - 2013-09-19
      SURANA KHANDSARI PRODUCTS PRIVATE LIMITED U15421CT2006PTC020016 Additional Director - 2021-11-30
      SURANA KHANDSARI PRODUCTS PRIVATE LIMITED U15421CT2006PTC020016 Director 2021-11-30 Ongoing
      SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Additional Director 2023-09-15 Ongoing
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Additional Director 2022-05-06 Ongoing
      APARNA INFRACON PRIVATE LIMITED U70200WB2010PTC141259 Director 2021-04-15 Ongoing
      AANODAYA DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205377 Additional Director - 2019-09-29
      AANODAYA DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205377 Director 2019-09-29 Ongoing
      SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Additional Director 2023-09-15 Ongoing
      S & A EDUTECH PRIVATE LIMITED U80221PB2010PTC034516 Additional Director 2022-03-07 Ongoing
      APARNA SACHIN EDUCATION INSTITUTE U80903JH2015NPL003201 Additional Director 2022-03-07 Ongoing
      SAMBHAV LEARNING PRIVATE LIMITED U85100WB2012PTC183510 Additional Director 2024-01-11 Ongoing

      CIN Company Name Company Address
      U52609WB2017PTC218898 MAYANSHI RETAILS PRIVATE LIMITED C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road , Kolkata, West Bengal, India - 700040
      U51909WB1994PTC066880 SPLEN MERCANTILES PVT. LTD. C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road , Kolkata, West Bengal, India - 700040
      U74999WB2011PTC160675 SHAMBHU NATH DESIGNER PRIVATE LIMITED C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road , Kolkata, West Bengal, India - 700040
      U74900WB2015PTC205377 AANODAYA DISTRIBUTORS PRIVATE LIMITED C/O Aparna Infracon Pvt. Ltd. 2nd Floor 140/22A, Netaji Subhas Chandra Bose Road Kolkata Kolkata WB 700040 IN
      U74900WB2015PTC206127 LABSENSE TECHNOLOGY SERVICES PRIVATE LIMITED 140/2A NETAJI SUBHAS CHANDRA BOSE ROAD KOLKATA Kolkata WB 700040 IN
      U52190WB2009PTC139943 SRISTI COMMODEAL PRIVATE LIMITED 140/2A, NETAJI SUBHAS CH. BOSE ROAD, GROUND FLOOR, 1ST FLOOR, MALANCH CINEMA, P.S- JADAVPUR , KOLKATA, West Bengal, India - 700040
      U45201WB2006PTC109210 PREMIER INFRACON PRIVATE LIMITED 131/46, NETAJI SUBHAS CHANDRA BOSE ROAD GROUND FLOOR, , KOLKATA, West Bengal, India - 700040
      U93000WB2012PTC183078 GETNET SECURITY SERVICE PRIVATE LIMITED 56/76,NETAJI SUBHAS CHANDRA BOSE ROAD GROUND FLOOR ROOM NO. 4 , KOLKATA, West Bengal, India - 700040
      U72200WB2011PTC157725 INSPIRA SOFTWARE SERVICES PRIVATE LIMITED FLAT A1, 1ST FLOOR 140/23, NETAJI SUBHAS CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700040
      U45400WB2008PTC130843 RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. 116, NETAJI SUBHAS CHANDRA BOSE ROAD FLAT NO-4C, BLOCK-I, 4TH FLOOR , KOLKATA, West Bengal, India - 700040
      U74900WB2013PTC196834 BL AVIATION SERVICES PRIVATE LIMITED 57/3M NETAJI SUBHASH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700040 IN
      U74900WB2014PTC200415 BEHARIJI SALES CORPORATION PRIVATE LIMITED 78, N.S.C.BOSE ROAD 2ND FLOOR KOLKATA Kolkata WB 700040 IN
      U74900WB2014PTC200922 KACEE DEALTRADE PRIVATE LIMITED 78, N.S.C.BOSE ROAD 2ND FLOOR KOLKATA Kolkata WB 700040 IN
      U74900WB2014PTC200923 KACEE SALES CORPORATION PRIVATE LIMITED 78, N.S.C.BOSE ROAD 2ND FLOOR KOLKATA Kolkata WB 700040 IN
      U74900WB2014PTC200924 KACEE VINIMAY PRIVATE LIMITED 78, N.S.C.BOSE ROAD 2ND FLOOR KOLKATA Kolkata WB 700040 IN
      U74900WB2016PTC209644 JAIMAHABIR ENGINEERING GOODS PRIVATE LIMITED 2/62, SURYANAGAR, DAYAL UDYOG, GROUND FLOOR NSC BOSE ROAD KOLKATA Kolkata WB 700040 IN
      U74999WB2012PTC174465 PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED C/O. - MODI JI 1/21, ASHOK NAGAR, GROUND FLOOR, KOLKATA Kolkata WB 700040 IN
      U74900WB2014PTC203515 SANATIVE INFOTECH PRIVATE LIMITED 57/3G, N. S. C. Bose Road P.O & P.S.- Regent Park Kolkata Kolkata WB 700040 IN
      U74900WB2015OPC206613 ESSJI DIGITECH SOLUTIONS (OPC) PRIVATE LIMITED 140/4A/1 N S C BOSE ROAD, PO REGENT PARK PS JADAVPUR REGENT PARK POST OFFICE KOLKATA Kolkata WB 700040 IN
      U74999WB2017PTC221764 PRATIVA COLLECTIONS PRIVATE LIMITED 116, Netaji Subhas Chandra Bose Road, Ground Floor PO- Regent Park, P.S.- Jadavpur , Kolkata, West Bengal, India - 700040
      U74900WB2014PTC200480 S S TECHNOLOGICAL SERVICES PRIVATE LIMITED 131/18 N SC BOSE ROAD P.O. REGENT PARK KOLKATA KOLKATA Kolkata WB 700040 IN
      U51909WB2010PTC150294 GOLDENGATE DEALERS PRIVATE LIMITED 17, CHANDI GHOSH ROAD, BLOCK - C, GROUND FLOOR, KOLKATA WB 700040 IN
      U74900WB2012PTC188103 AUTHNTX SOLUTION PRIVATE LIMITED 163/7/2A NETAJI SUBHASH CHANDRA BOSE ROAD KOLKATA WB 700040 IN
      U52100WB2013PTC194645 UNJ TEA PRIVATE LIMITED 140/22A, NETAJI SUBHAS CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700040
      U29199WB1994PTC065429 SCINTILLANT PROJECTS INDIA PVT.LTD. 131/24 NETAJI S C BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700040
      U45400WB2010PTC155650 I.L.SIDDHARTH PROPERTIES PRIVATE LIMITED 140/23 N S C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U85100WB2020PTC241334 SWAASTHYA SETU HEALTHCARE PRIVATE LIMITED 131/24 NETAJI S C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040
      U15549WB2018PTC226249 HBK BEVERAGES PRIVATE LIMITED 78/1 NETAJI SUBHAS CHANDRA BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700040
      U24304WB2018PTC226985 ARORA MATTHEY CATALYSTS PRIVATE LIMITED 166 NETAJI SUBHASH CHANDRA BOSE ROAD GROUND FLOOR, REGENT PARK , KOLKATA, West Bengal, India - 700040
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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