• Company Information
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      SAMRAT FINVESTORS PVT.LTD.

      CIN: U74999WB1996PTC078742
      Purchase Report

      SAMRAT FINVESTORS PVT.LTD. (CIN: U74999WB1996PTC078742) is a Private company incorporated on 28 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 78500000.00 and its paid up capital is Rs. 78126700.00.

      SAMRAT FINVESTORS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMRAT FINVESTORS PVT.LTD.'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 SAMRAT FINVESTORS PVT.LTD. are VIKASH KUMAR SODHANI, and TAPASH KUMAR HORE.

      SAMRAT FINVESTORS PVT.LTD.'s Corporate Identification Number (CIN) is U74999WB1996PTC078742 and its registration number is 78742. Users may contact SAMRAT FINVESTORS PVT.LTD. on its Email address - [email protected]. Registered address of SAMRAT FINVESTORS PVT.LTD. is 20/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR ROOM NO.-13A , KOLKATA, West Bengal, India - 700007.

      Current status of SAMRAT FINVESTORS PVT.LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SAMRAT FINVESTORS . 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 SAMRAT FINVESTORS .

      Purchase full report of SAMRAT FINVESTORS .

      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 SAMRAT FINVESTORS . 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 SAMRAT FINVESTORS .
      DIN Director Name Designation Appointment Date
      07521802 VIKASH KUMAR SODHANI Director 2016-12-30
      02639281 TAPASH KUMAR HORE Director 2017-10-23
      Past Directors & Key Managerial Personnel of SAMRAT FINVESTORS .
      DIN Director Name Designation Appointment Date Cessation
      00087387 TAPAS MONDAL Additional Director - 2008-09-22
      00087387 TAPAS MONDAL Director - 2012-08-04
      00578738 SUMAN BAID Director - 2012-08-04
      00580867 AJIT JAIN Director - 2012-08-04
      00083227 JAMIL AKHTAR ANSARI Additional Director - 2008-09-22
      00083227 JAMIL AKHTAR ANSARI Director - 2012-08-04
      00543514 ARUN SONKAR Additional Director - 2012-08-04
      00543514 ARUN SONKAR Director - 2016-12-31
      01950397 ARUN KUMAR KAHNANI Additional Director - 2012-08-04
      01950397 ARUN KUMAR KAHNANI Director - 2017-10-26
      Other Directorships of TAPAS MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 CFO(KMP) - 2015-07-08
      MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Director - 2014-10-01
      MANGALAM INDUSTRIAL FINANCE LTD L65993WB1983PLC035815 Whole-time director - 2015-07-08
      GOPALPRIYA VINIMAY LIMITED U51101WB2012PLC178859 Director 2012-03-29 Ongoing
      GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Additional Director - 2017-09-25
      GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Director - 2015-03-25
      TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2023-09-29
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2008-09-01
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2015-07-07
      MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2019-08-30
      MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2021-06-15
      IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Additional Director - 2014-08-28
      IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Director 2014-08-28 Ongoing
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-09-15
      MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2019-08-10
      MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director 2019-08-10 Ongoing
      MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2015-06-15
      BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Additional Director - 2019-08-09
      BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director 2019-08-09 Ongoing
      SILVERTOSS TREXIM PRIVATE LIMITED U51909WB2008PTC128455 Director 2008-08-12 Ongoing
      COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Additional Director - 2014-08-25
      COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Director 2014-08-25 Ongoing
      POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2018-03-14
      SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2020-09-29
      SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director 2020-09-29 Ongoing
      SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2015-06-15
      JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2018-09-29
      JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2021-07-09
      SCOPE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171251 Director 2011-12-26 Ongoing
      MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Additional Director - 2014-08-29
      MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Director 2014-08-29 Ongoing
      VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Additional Director - 2014-08-30
      VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Director 2014-08-30 Ongoing
      NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2019-08-07
      NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director 2019-08-07 Ongoing
      WOODLAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC171287 Director 2011-12-27 Ongoing
      MOONLOVE VYAPAAR LIMITED U51909WB2012PLC171568 Director - 2016-06-20
      MARUBHUMI IMPEX LIMITED U51909WB2012PLC171647 Director - 2016-06-20
      TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Additional Director - 2016-09-24
      TRILOKPATI VANIJYA LIMITED U51909WB2012PLC178991 Director 2016-09-24 Ongoing
      SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2016-04-04
      EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2019-08-05
      EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director 2019-08-05 Ongoing
      MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2019-08-06
      MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director 2019-08-06 Ongoing
      SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2019-08-08
      SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director 2019-08-08 Ongoing
      FUNIDEA REALTORS LIMITED U70109WB2012PLC171565 Director - 2016-06-20
      MEGAPIX CONCLAVE LIMITED U70109WB2012PLC171566 Director - 2016-06-20
      KAMALAPATI NIWAS LIMITED U70109WB2012PLC178989 Additional Director - 2016-09-28
      KAMALAPATI NIWAS LIMITED U70109WB2012PLC178989 Director 2016-09-28 Ongoing
      WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2016-04-04
      LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Additional Director - 2017-09-08
      LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director 2017-09-08 Ongoing
      LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2015-03-25
      GYANESHWAR NIKETAN LIMITED U70200WB2012PLC178864 Director 2012-03-29 Ongoing
      JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Additional Director - 2016-09-27
      JATASHIV DEVELOPERS LIMITED U70200WB2012PLC178869 Director 2016-09-27 Ongoing
      PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Additional Director - 2016-09-29
      PAWANSHIV NIKETAN LIMITED U70200WB2012PLC179038 Director 2016-09-29 Ongoing
      Other Directorships of SUMAN BAID
      Company Name CIN Designation Appointment Date Cessation
      YOYONA COMMERCE LLP AAD-6134 Designated Partner 2015-03-24 Ongoing
      MEGHSHREE BUILDCON LLP AAD-6193 Designated Partner 2015-03-25 Ongoing
      RICHIFIELD TRADING PVT LTD U51109WB1996PTC078070 Director 1999-02-10 Ongoing
      YOYONA COMMERCE PVT LTD U51909WB1995PTC073066 Director 1999-08-16 Ongoing
      MEGHSHREE BUILDCON PRIVATE LIMITED U70101WB1997PTC085140 Director 1999-08-17 Ongoing
      Other Directorships of AJIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      YOYONA COMMERCE LLP AAD-6134 Designated Partner 2015-03-24 Ongoing
      RICHIFIELD TRADING PVT LTD U51109WB1996PTC078070 Director 1999-08-16 Ongoing
      YOYONA COMMERCE PVT LTD U51909WB1995PTC073066 Director 1999-08-16 Ongoing
      MEGHSHREE BUILDCON PRIVATE LIMITED U70101WB1997PTC085140 Director 2000-09-11 Ongoing
      EDUGRAM ACADEMY OF TRAINING AND DEVELOPMENT PRIVATE LIMITED U80302RJ2013PTC043180 Director 2020-01-11 Ongoing
      Other Directorships of VIKASH KUMAR SODHANI
      Company Name CIN Designation Appointment Date Cessation
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2017-05-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-12-31
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2019-03-04
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director 2017-08-21 Ongoing
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2017-07-28
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2017-07-31
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2017-09-12
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-07-31
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-07-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2023-03-27
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2023-03-27
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2019-05-30
      AUROPLUS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176111 Director - 2019-05-20
      JWALIA TRADES PRIVATE LIMITED U51909WB2012PTC177505 Director - 2019-05-20
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2021-05-25
      GOODGAIN BUSINESS LIMITED U51909WB2015PLC205755 Director - 2018-12-31
      KANAKMAY TRADELINK LIMITED U51909WB2015PLC205758 Director - 2017-08-22
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director - 2017-08-09
      SAPTRASHI TRADELINK LIMITED U51909WB2015PLC205764 Director - 2018-08-22
      SATAYWAN COMMERCIAL LIMITED U51909WB2015PLC205765 Director - 2017-08-09
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2023-03-27
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2023-03-27
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2019-02-19
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-07-27
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director 2017-03-21 Ongoing
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director 2017-03-21 Ongoing
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director 2017-08-14 Ongoing
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director 2021-03-30 Ongoing
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2017-08-22
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2019-05-31
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2017-07-31
      Other Directorships of JAMIL AKHTAR ANSARI
      Company Name CIN Designation Appointment Date Cessation
      KLASSIC WARDROBE LLP AAS-7337 Designated Partner - 2023-12-22
      GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Additional Director - 2014-08-26
      GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Director - 2019-01-01
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2008-09-01
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2015-07-07
      HIMALAYA TREXIM LIMITED U51109WB2007PLC118876 Additional Director 2008-06-08 Ongoing
      MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2019-08-30
      MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2021-06-15
      IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Additional Director - 2014-08-28
      IMPRESSION DEALCOM PRIVATE LIMITED U51109WB2008PTC128526 Director 2014-08-28 Ongoing
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-09-15
      MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2019-08-10
      MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director 2019-08-10 Ongoing
      MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2015-06-15
      BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Additional Director - 2019-08-09
      BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director 2019-08-09 Ongoing
      SILVERTOSS TREXIM PRIVATE LIMITED U51909WB2008PTC128455 Director 2008-08-12 Ongoing
      COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Additional Director - 2014-08-25
      COLOUR DEALCOMM PRIVATE LIMITED U51909WB2008PTC128533 Director 2014-08-25 Ongoing
      POWERPLUS IMPEX PRIVATE LIMITED U51909WB2008PTC128561 Director - 2019-02-02
      SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2020-09-29
      SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director 2020-09-29 Ongoing
      SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2015-06-15
      SCOPE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171251 Director 2011-12-26 Ongoing
      MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Additional Director - 2014-08-29
      MIDCITY EXPORTS PRIVATE LIMITED U51909WB2011PTC171252 Director 2014-08-29 Ongoing
      VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Additional Director - 2014-08-30
      VIEWPOINT IMPEX PRIVATE LIMITED U51909WB2011PTC171253 Director 2014-08-30 Ongoing
      KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Additional Director - 2018-08-18
      KAVYA RETAILS PRIVATE LIMITED U51909WB2011PTC171260 Director - 2019-02-02
      NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Additional Director - 2018-08-24
      NIGHTANGLE MARCOM PRIVATE LIMITED U51909WB2011PTC171264 Director 2018-08-24 Ongoing
      WOODLAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC171287 Director 2011-12-27 Ongoing
      TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Additional Director - 2018-08-24
      TOPMOST BUILDERS PRIVATE LIMITED U70109WB2011PTC171254 Director - 2019-02-02
      EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Additional Director - 2018-08-20
      EVERSAFE HIGHRISE PRIVATE LIMITED U70109WB2011PTC171256 Director 2018-08-20 Ongoing
      FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Additional Director - 2018-08-21
      FASTFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171257 Director - 2019-02-02
      KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Additional Director - 2018-08-20
      KEYSTAR REALTORS PRIVATE LIMITED U70109WB2011PTC171258 Director - 2019-02-02
      KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Additional Director - 2018-08-21
      KEYSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC171262 Director - 2019-02-02
      MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Additional Director - 2018-08-23
      MINDPOWER TOWERS PRIVATE LIMITED U70109WB2011PTC171263 Director 2018-08-23 Ongoing
      SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Additional Director - 2018-08-25
      SARGAM NIWAS PRIVATE LIMITED U70109WB2011PTC171265 Director 2018-08-25 Ongoing
      LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director 2013-09-02 Ongoing
      DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Additional Director - 2018-08-18
      DEWPOINT ESTATES PRIVATE LIMITED U70200WB2011PTC171255 Director - 2019-02-02
      PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2015-07-05
      Other Directorships of ARUN SONKAR
      Company Name CIN Designation Appointment Date Cessation
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2014-03-30
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2008-01-15
      VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2008-01-15
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2008-02-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2014-03-30
      GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-19
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-19
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
      PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2008-04-21
      GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2013-03-05
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2014-03-30
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2014-07-14
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2014-07-14
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2014-07-14
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-02-07
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2014-07-02
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2014-07-02
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2008-01-15
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2014-06-19
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2015-08-08
      ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2013-03-05
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2012-12-17
      EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-02-17
      Other Directorships of ARUN KUMAR KAHNANI
      Company Name CIN Designation Appointment Date Cessation
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
      MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-11-28
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2015-08-07
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2015-08-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-08
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2014-03-30
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-02-21
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2017-04-05
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2017-08-18
      PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2013-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2015-07-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of TAPASH KUMAR HORE
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director 2018-01-03 Ongoing
      YUVRAJ REALTORS PRIVATE LIMITED U45201AS2008PTC008636 Director - 2015-02-18
      HOLY STAR CONSTRUCTIONS PRIVATE LIMITED U45201AS2009PTC009071 Director - 2015-02-20
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director 2015-08-08 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2021-08-12
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2021-07-19
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2017-04-29
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2021-08-12
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2021-07-28
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2021-08-12
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2021-07-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2021-08-12
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Additional Director - 2015-07-24
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2021-05-21
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2017-10-20
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2017-03-29
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2017-03-29
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2017-09-04
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2017-08-09
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2017-04-20
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-12-31
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Additional Director - 2015-08-24
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2017-10-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2017-11-17
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2021-08-12
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2021-07-27
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2021-08-12
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2018-11-26
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2021-07-28
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-09-30
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2013-06-29
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Additional Director - 2015-07-01
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2017-07-03

      CIN Company Name Company Address
      U51909WB2004PLC100229 RAJGHARANA TIEUP LIMITED 20/1, Maharshi Debendra Road, 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC132788 ALLIANCE COMMODEAL PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 13A , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134159 ADHUNIK SALES PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD, 2ND FLOOR, ROOM NO. 13A , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC154251 FAIRLINK DISTRIBUTOR PRIVATE LIMITED 20/1 Maharshi Debendra Road 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC175180 MANGALRASHI COMMODITIES PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 13A , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168342 PRIORITY REALCON PRIVATE LIMITED 20/1 Maharshi Debendra Road 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2017PLC220092 BONAMITE SUPPLIERS LIMITED 20/1, Maharshi Debendra Road, 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2017PLC220093 KULBHUSHAN MERCHANDISE LIMITED 20/1, Maharshi Debendra Road, 2nd Floor, Room No. 13A , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC181049 LANCING ALLOYS PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC181051 RPA IRON INDUSTRIES PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134077 OXFORD SALES PRIVATE LIMITED 20/1, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO.13A , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175319 SIDHIDHAN VANIJYA PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR ROOM NO.-13A , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC132326 SARAIYA ISPAT PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC124379 SIMPLEX DEALER PRIVATE LIMITED 23/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC060874 TETRON VYAPAAR PVT. LTD. 23/1,MAHARSHI DEBENDRA ROAD 2ND FLOOR,ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
      U17120WB2007PTC118674 SAJANI FASHIONS PRIVATE LIMITED. 20, Maharshi Debendra Road 2nd Floor,Room No. 30 , kolkata, West Bengal, India - 700007
      U27100WB2009PTC135694 RUPANGI TEXTILES PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 47 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC143227 LEPUS ENGINEERING PRIVATE LIMITED 20 Maharshi Debendra Road 1st Floor Room No. 19 , Kolkata, West Bengal, India - 700007
      U51109WB2009PTC131750 OVISSA ENGINEERING PRIVATE LIMITED 20 Maharshi Debendra Road 1st Floor Room No. 19 , Kolkata, West Bengal, India - 700007
      U45400WB2010PTC156315 BANSAL NIWAS PRIVATE LIMITED 20 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700007
      U51109WB1981PTC033370 SUDERSHAN UDYOG PRIVATE LIMITED 20,MAHARSHI DEBENDRA ROAD 1ST FLOOR,ROOM NO-2 , KOLKATA, West Bengal, India - 700007
      U72300WB2012PTC188067 PDT INFOTECH PRIVATE LIMITED 20, MAHARSHI DEBENDRA ROAD ROOM NO-36, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45200WB2007PTC113855 PRASANTHI PROJECTS PRIVATE LIMITED. 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC157540 S.S. DEALMARK PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC121201 MAGNUM VINCOM PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO- 2 , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC156042 SHIVMANGAL REALCON PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC156977 MARLINE BUILDCON PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103926 TISTA GOODS PRIVATE LIMITED 20/1,MAHARSHI DEVENDRAS ROAD, 2ND FLOOR, ROOM NO -13, , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103929 IVORY TIE-UP PRIVATE LIMITED 20/1, MAHARSHI DEVENDRA ROAD, 2ND FLOOR, ROOM NO-13, , KOLKATA, West Bengal, India - 700007
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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

      As on: 2026-07-13

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