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      SAINATH DEALCOM PRIVATE LIMITED

      CIN: U51109WB2007PTC117902 As on: 2026-07-13
      Purchase Report

      SAINATH DEALCOM PRIVATE LIMITED (CIN: U51109WB2007PTC117902) is a Private company incorporated on 20 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2080000.00.

      SAINATH DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAINATH DEALCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SAINATH DEALCOM PRIVATE LIMITED are GAURAV AGGARWAL, and MOHENDER AGGARWAL.

      SAINATH DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC117902 and its registration number is 117902. Users may contact SAINATH DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINATH DEALCOM PRIVATE LIMITED is C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012.

      Current status of SAINATH DEALCOM PRIVATE LIMITED is - Strike Off.

      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 SAINATH DEALCOM 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 SAINATH DEALCOM

      Purchase full report of SAINATH DEALCOM

      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 SAINATH DEALCOM 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 SAINATH DEALCOM
      DIN Director Name Designation Appointment Date
      00269241 GAURAV AGGARWAL Director 2014-09-30
      00292891 MOHENDER AGGARWAL Director 2014-09-30
      Past Directors & Key Managerial Personnel of SAINATH DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      00269241 GAURAV AGGARWAL Additional Director - 2014-09-30
      00269241 GAURAV AGGARWAL Director - 2013-02-04
      00292891 MOHENDER AGGARWAL Additional Director - 2014-09-30
      00292891 MOHENDER AGGARWAL Director - 2013-02-04
      01432878 MILAN MUKHERJEE Director - 2012-05-04
      02304072 ASHIMA AGGARWAL Additional Director - 2013-09-30
      02304072 ASHIMA AGGARWAL Director - 2014-09-05
      02842580 RAVINDER GUPTA Additional Director - 2013-09-30
      02842580 RAVINDER GUPTA Director - 2014-09-05
      00083020 PAWAN KUMAR PUROHIT Director - 2013-02-23
      Other Directorships of GAURAV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASL STEEL & POWER LIMITED U27100DL2010PLC198205 Director 2010-01-20 Ongoing
      PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Director - 2013-02-04
      PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Additional Director - 2020-11-30
      PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director 2020-11-30 Ongoing
      PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director - 2013-02-04
      ASL POWER LIMITED U40101DL2010PLC198934 Director 2010-02-10 Ongoing
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 CEO(KMP) - 2022-11-14
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 CFO(KMP) - 2022-11-14
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 Director - 2009-03-03
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 Managing Director - 2017-12-23
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Additional Director - 2014-09-30
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director 2014-09-30 Ongoing
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director - 2013-01-08
      GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Director - 2012-11-30
      SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED U51102DL2011PTC229346 Director - 2012-11-30
      SWETA AGROCHEM PVT LTD U51109WB1996PTC077483 Director 2010-09-01 Ongoing
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director 2010-09-01 Ongoing
      SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Director 2010-09-01 Ongoing
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director 2012-03-15 Ongoing
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Additional Director - 2014-09-30
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director 2014-09-30 Ongoing
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Additional Director - 2014-09-30
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director 2014-09-30 Ongoing
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2013-01-05
      MAA DURGA STEELWORKS PRIVATE LIMITED U51420DL2013PTC251616 Additional Director - 2020-11-30
      MAA DURGA STEELWORKS PRIVATE LIMITED U51420DL2013PTC251616 Director 2020-11-30 Ongoing
      MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Additional Director - 2020-11-30
      MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director 2020-11-30 Ongoing
      MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director - 2013-02-04
      DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Director - 2013-02-04
      DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Director - 2013-02-04
      HAPPY OJO LIFESTYLE PRIVATE LIMITED U55205DL2020PTC374208 Additional Director 2022-04-30 Ongoing
      BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Director - 2013-02-04
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2012-12-10
      GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Director - 2013-01-07
      GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Director - 2012-11-22
      GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2013-01-03
      GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Director - 2013-02-04
      ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Director - 2013-02-04
      BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Director - 2013-02-04
      INFINITE INFO-SOLUTION PRIVATE LIMITED. U72901DL2006PTC148920 Director - 2011-06-01
      DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Director - 2013-02-04
      Other Directorships of MOHENDER AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASL STEEL & POWER LIMITED U27100DL2010PLC198205 Director 2010-01-20 Ongoing
      PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Director - 2013-02-04
      PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director - 2013-02-04
      ASL POWER LIMITED U40101DL2010PLC198934 Director 2010-02-10 Ongoing
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 Director - 2022-11-14
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 Managing Director - 2009-03-03
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 Whole-time director - 2010-10-01
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Additional Director - 2014-09-30
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director 2014-09-30 Ongoing
      GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-11-23
      GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Director - 2013-07-01
      SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED U51102DL2011PTC229346 Director - 2013-02-04
      SWETA AGROCHEM PVT LTD U51109WB1996PTC077483 Director 2010-09-01 Ongoing
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director 2010-09-01 Ongoing
      SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Director 2010-09-01 Ongoing
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director 2012-03-15 Ongoing
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Additional Director - 2014-09-30
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director 2014-09-30 Ongoing
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Additional Director - 2014-09-30
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director 2014-09-30 Ongoing
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2013-01-05
      MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director - 2013-02-04
      DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Director - 2013-02-04
      DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Director - 2013-02-04
      BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Director - 2013-02-04
      GNEX LANDHOLDINGS PRIVATE LIMITED U70101DL2012PTC246368 Director - 2013-01-10
      GNEX BUILDTECH PRIVATE LIMITED U70109DL2012PTC245434 Director - 2013-01-05
      GNEX REALTY PRIVATE LIMITED U70200DL2012PTC246386 Director - 2013-02-04
      GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Director - 2013-02-04
      ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Director - 2013-02-04
      BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Director - 2013-02-04
      DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Director - 2013-02-04
      Other Directorships of MILAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2012-05-04
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director - 2012-05-04
      AVION DEVELOPERS PRIVATE LIMITED U45200MH2009PTC190845 Additional Director - 2010-05-03
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2012-05-04
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2012-05-04
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director - 2012-05-04
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-04-05
      KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2008-08-22
      MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2008-09-02
      SATYWADI MARKETING PRIVATE LIMITED U51109MH2007PTC271304 Director - 2013-01-01
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director - 2010-05-03
      SHALIBHADRA HOUSING INFRASTRUCTURE PRIVATE LIMITED U51109MH2009PTC190328 Additional Director - 2010-05-03
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2011-03-10
      MADHAVLAL AND COMPANY PRIVATE LIMITED U51109WB1924PTC132482 Director - 2012-04-21
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2012-02-01
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2012-05-04
      SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2012-05-04
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2012-05-05
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director - 2012-05-04
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2012-05-04
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2012-04-02
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2012-05-04
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2012-05-04
      LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Director - 2012-05-04
      PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2012-05-04
      WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2012-05-04
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2012-05-04
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2012-05-05
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2012-05-04
      ANUSHKA SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178943 Director - 2012-05-04
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2012-05-04
      SANJIVANI SOFT-TEL PRIVATE LIMITED U72900MH2008PTC178945 Director - 2009-04-20
      RANISATI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC113764 Director - 2011-05-14
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2009-10-30
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2012-05-04
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2012-05-04
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2012-05-04
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2012-05-04
      ASTER VENTURE PRIVATE LIMITED U74900MH2007PTC176287 Director - 2008-08-25
      LAVENDER VENTURE PRIVATE LIMITED U74900MH2007PTC176310 Director - 2008-08-25
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2009-04-18
      LUPINE VENTURE PRIVATE LIMITED U74900MH2007PTC176351 Director - 2010-07-22
      CORAL VENTURE PRIVATE LIMITED U74900MH2007PTC176463 Director - 2011-04-25
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director - 2012-05-04
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-08-21 Ongoing
      Other Directorships of ASHIMA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOODBITE FOODS LLP ACD-2266 Designated Partner 2023-10-04 Ongoing
      ASL STEEL & POWER LIMITED U27100DL2010PLC198205 Director 2010-01-20 Ongoing
      PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Additional Director - 2013-09-28
      PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Director - 2014-09-05
      PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Additional Director - 2013-09-28
      PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director - 2014-08-16
      ASL POWER LIMITED U40101DL2010PLC198934 Director 2010-02-10 Ongoing
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Additional Director - 2013-09-30
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director - 2014-09-05
      GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-01-30
      SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED U51102DL2011PTC229346 Additional Director - 2013-06-15
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2014-09-05
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Additional Director - 2013-09-30
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2014-09-05
      MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Additional Director - 2013-09-27
      MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director - 2014-09-05
      DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Additional Director - 2013-09-28
      DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Director - 2014-08-16
      DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Additional Director - 2013-09-28
      DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Director - 2014-09-05
      HAPPY OJO LIFESTYLE PRIVATE LIMITED U55205DL2020PTC374208 Director 2020-12-07 Ongoing
      ZOZI FOODS INDIA PRIVATE LIMITED U55209DL2021PTC383693 Director 2021-07-14 Ongoing
      BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Additional Director - 2013-09-27
      BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Director - 2014-09-05
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Additional Director - 2013-09-16
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2014-09-10
      GNEX LANDHOLDINGS PRIVATE LIMITED U70101DL2012PTC246368 Additional Director - 2013-09-27
      GNEX LANDHOLDINGS PRIVATE LIMITED U70101DL2012PTC246368 Director - 2014-11-06
      GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Additional Director - 2013-09-27
      GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Director - 2014-11-06
      CFG INTERNATIONAL PRIVATE LIMITED U70102DL1996PTC075331 Additional Director - 2015-03-25
      GNEX BUILDTECH PRIVATE LIMITED U70109DL2012PTC245434 Additional Director - 2013-04-05
      GNEX REALTY PRIVATE LIMITED U70200DL2012PTC246386 Additional Director - 2013-09-27
      GNEX REALTY PRIVATE LIMITED U70200DL2012PTC246386 Director - 2014-11-06
      GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Additional Director - 2014-03-14
      GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Additional Director - 2013-09-28
      GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Director - 2014-09-05
      ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Additional Director - 2013-09-28
      ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Director - 2014-09-05
      BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Additional Director - 2013-09-28
      BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Director - 2014-09-05
      DOBELIEVEIT VENTURES PRIVATE LIMITED U72900DL2018PTC336323 Director 2018-07-10 Ongoing
      AIRSCHOOL VENTURES PRIVATE LIMITED U72900DL2018PTC336538 Director 2018-07-13 Ongoing
      DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Additional Director - 2013-09-28
      DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Director - 2014-09-05
      Other Directorships of RAVINDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Additional Director - 2013-09-28
      PHEASANT STAMPING PRIVATE LIMITED U27100DL2011PTC228556 Director - 2014-09-05
      PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Additional Director - 2013-09-28
      PRUDENTIAL METALLICS PRIVATE LIMITED U27100DL2011PTC228923 Director - 2014-08-16
      ALLIED STRIPS LIMITED U43299DL1992PLC049849 Additional Director - 2012-08-21
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Additional Director - 2013-09-30
      ZIYAN INFRATECH PRIVATE LIMITED U45207WB2009PTC139233 Director - 2014-09-05
      SPREAD EAGLE TRADE SOLUTIONS PRIVATE LIMITED U51102DL2011PTC229346 Additional Director - 2013-06-15
      SWETA AGROCHEM PVT LTD U51109WB1996PTC077483 Additional Director - 2010-12-25
      SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Additional Director - 2010-12-25
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2014-09-05
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Additional Director - 2013-09-30
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2014-09-05
      MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Additional Director - 2013-09-27
      MERCURY DIGITAL SERVICES PRIVATE LIMITED U51909DL2011PTC228539 Director - 2014-09-05
      DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Additional Director - 2013-09-28
      DESPERATE TRADING PRIVATE LIMITED U51909DL2011PTC228931 Director - 2014-08-16
      DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Additional Director - 2013-09-28
      DIRECT EXPORTS PRIVATE LIMITED U51909DL2011PTC228933 Director - 2014-09-05
      BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Additional Director - 2013-09-27
      BLUETAIL TOURS AND TRAVELLS PRIVATE LIMITED U63040DL2011PTC228930 Director - 2014-09-05
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Additional Director - 2013-04-30
      GNEX LANDHOLDINGS PRIVATE LIMITED U70101DL2012PTC246368 Director - 2014-11-01
      GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Additional Director - 2013-09-27
      GNEX BUILDWELL PRIVATE LIMITED U70101DL2012PTC246499 Director - 2014-11-01
      GNEX BUILDTECH PRIVATE LIMITED U70109DL2012PTC245434 Director - 2013-04-05
      GNEX REALTY PRIVATE LIMITED U70200DL2012PTC246386 Director - 2014-11-01
      GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Additional Director - 2013-09-27
      GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2015-03-25
      GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Additional Director - 2013-09-28
      GREBE TECHNOLOGY PRIVATE LIMITED U72200DL2011PTC228921 Director - 2014-09-05
      ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Additional Director - 2013-09-28
      ACCENTOR INFOTECH PRIVATE LIMITED U72900DL2011PTC228925 Director - 2014-09-05
      BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Additional Director - 2013-09-28
      BLUETAIL TECHNOLOGY PRIVATE LIMITED U72900DL2011PTC228934 Director - 2014-09-05
      DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Additional Director - 2013-09-28
      DOYEN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74120DL2011PTC228929 Director - 2014-09-05
      Other Directorships of PAWAN KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2014-12-13
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Managing Director 2018-09-25 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Managing Director - 2018-09-24
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-16 Ongoing
      JMD SOUNDS LTD U32201WB1993PLC059361 Director 2000-01-12 Ongoing
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director 2017-06-14 Ongoing
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director 2010-04-26 Ongoing
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-05-23
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2016-04-17
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2017-06-27
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2017-06-27
      SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2011-03-10
      SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2021-09-06
      SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2013-02-23
      SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2015-12-14
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director 2017-06-14 Ongoing
      WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2024-05-22
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director 2012-02-27 Ongoing
      SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2015-12-14
      UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director - 2019-07-31
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director 2017-03-07 Ongoing
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director 2017-03-07 Ongoing
      SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-06-23
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2017-04-25
      RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
      JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Additional Director 2018-02-13 Ongoing
      ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director 1999-12-24 Ongoing
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2011-03-03 Ongoing
      THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 1998-04-10 Ongoing
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 2000-02-17 Ongoing
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director - 2013-01-15
      CATCHJAIPUR.COM PRIVATE LIMITED U72200WB2001PTC137886 Director 2001-09-19 Ongoing
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director 2023-08-02 Ongoing
      GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2000-07-25 Ongoing
      GANPATI FILM PRODUCERS PVT LTD U99999DL2001PTC262487 Director - 2010-11-19

      CIN Company Name Company Address
      U45207WB2009PTC139233 ZIYAN INFRATECH PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC077483 SWETA AGROCHEM PVT LTD C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51109WB1997PTC084381 DIKSHA VINIYOG PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51109WB2004PTC098021 SURVI COMMOTRADE PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC112442 PROMINENT VYAPAAR PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC117937 SAISAHARA COMMERCIAL PRIVATE LIMITED C/O, TUSHAR GUPTA, RUP BHAWAN 7th FLOOR, 28, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113957 CHANDRAMUKHI VANIJYA PRIVATE LIMITED RUP BHAWAN, 7TH FLOOR, 28, BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012
      U36993WB2011PTC163061 MAHAVIR XPERT TECHNOPLAST PRIVATE LIMITED RUP BHAWAN , 28 , BLACK BURN LANE , 7TH FLOOR , BOWBAZAR , KOLKATA, West Bengal, India - 700012
      ABZ-2391 PPRAGYA FURNITURE LLP RUP BHAWAN28 BLACK BURN LANE Kolkata, West Bengal, India - 700012
      U22213WB1980PTC032783 MAROON PUBLICATIONS PVT LTD 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012
      U15142WB1989PTC047137 CALCUTTA EDIBLE OILS PVT LTD 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC145112 ATTRACTIVE TRADECOM PRIVATE LIMITED 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012
      U51909WB1992PTC054766 RED-STRIPS EXPORTS PVT. LTD. 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012
      U51909WB1992PTC054770 BINDVASINI MERCANTILE PVT. LTD. 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012
      U65993WB1973PTC028767 ASIAN SAVING UNITS PVT LTD 28 BLACK BURN LANE RUP BHAWAN , KOLKATA, West Bengal, India - 700012
      U51109WB2000PTC091878 M L B BUSINESS PRIVATE LIMITED 28,BLACK BURN LANE RUP BHAVAN4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC164024 KHETAWAT REALTY PRIVATE LIMITED 28, BLACK BURN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U01122WB1975PTC030191 DURIYAL PVT LTD 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U01132WB1998PTC087303 TRIMURTI TEA PRIVATE LIMITED 28 BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U35201WB1987PTC042001 ELCON CONTROL (ELECTRICALS) PVT LTD 28 BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC158257 R V INFRA PROJECTS INDIA PRIVATE LIMITED 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1982PTC035516 TAPARIA VANIJYA PVT LTD 28 BLACK BURN LANE6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1991PTC053748 I.S. TRADING & HOLDING PVT. LTD. 28 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U72400WB1998PTC086407 SAURAV INFOTECH PRIVATE LIMITED 28 BLACK BURN LANE(5TH FLOOR) , KOLKATA, West Bengal, India - 700012
      U74140WB2009PTC137996 ACHLA SYSTEM & SERVICES PRIVATE LIMITED 28, BLACK BURN LANE 1st FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC145406 TORRENT SUPPLIERS PRIVATE LIMITED 28 BLACK BURN LANE , 5TH FLOOR , KOLKATA, West Bengal, India - 700012
      U35106WB2005PTC104200 ADARSH DEALERS PRIVATE LIMITED 28 BLACK BURN LANE3RD FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700012
      AAI-7510 MEGHDOOT FURNITURE LLP 31, BLACK BURN LANE SHILP BHAWAN, SHOP NO. 2,3,10 & 12 GROUND FLOOR KOLKATA, West Bengal, India - 700012
      AAG-7499 ANAND DATA CONSULTANCY SERVICES LLP 28, BLACK BURN LANE, 5TH, FLOOR KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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