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      SANWARASETH COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2012PTC188852 As on: 2026-07-13
      Purchase Report

      SANWARASETH COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC188852) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SANWARASETH COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SANWARASETH COMMODITIES PRIVATE LIMITED are KAMAL PATWARI, and KULDIP AGARWAL.

      SANWARASETH COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC188852 and its registration number is 188852. Users may contact SANWARASETH COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANWARASETH COMMODITIES PRIVATE LIMITED is 3, SAKLAT PLACE KOLKATA Kolkata WB 700072 IN.

      Current status of SANWARASETH COMMODITIES 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 SANWARASETH COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANWARASETH COMMODITIES

      Purchase full report of SANWARASETH COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANWARASETH COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANWARASETH COMMODITIES
      DIN Director Name Designation Appointment Date
      06723887 KAMAL PATWARI Director 2013-10-28
      06723888 KULDIP AGARWAL Director 2013-10-28
      Past Directors & Key Managerial Personnel of SANWARASETH COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      06419307 PAWAN CHOUDHARY Director - 2013-02-22
      06419316 AJAY KOTHARI Director - 2013-02-22
      Other Directorships of PAWAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
      LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
      DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
      RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
      SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
      SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
      ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
      DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
      SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
      STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
      BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
      ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
      AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
      VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
      VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
      SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
      PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
      PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
      SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
      DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
      SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
      PANCHPUSHAP MERCHANDISE PRIVATE LIMITED U51101WB2012PTC188461 Director - 2012-12-11
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2013-10-31
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2012-12-06
      ALLNEW SHOPPERS PRIVATE LIMITED U51909WB2012PTC188448 Director - 2013-02-22
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2013-02-22
      BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director - 2012-12-14
      BRIJDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188454 Director - 2013-02-22
      BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director - 2012-12-12
      DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director - 2012-12-14
      JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director - 2012-12-17
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2012-12-06
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2012-12-06
      RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director - 2012-12-13
      ROSERISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188465 Director - 2012-12-17
      SIDHIRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC188467 Director - 2012-12-27
      SWARNMAHAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC188468 Director - 2013-02-22
      SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director - 2012-12-12
      ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
      BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
      DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
      DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-02-11
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
      DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
      DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
      JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
      PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
      RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
      SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
      SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
      SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
      SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
      DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
      MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2014-06-11
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
      SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
      PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
      EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2013-03-23
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
      Other Directorships of AJAY KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DHANSUBH DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192795 Director - 2013-05-28
      FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-05-27
      GANESHDHAM ENCLAVE PRIVATE LIMITED U45200WB2013PTC192993 Director - 2013-05-27
      PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-05-27
      DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-05-27
      SANWARASETH PROPERTIES PRIVATE LIMITED U45209WB2013PTC192794 Director - 2013-05-28
      BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2013-04-19
      KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2013-04-19
      IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2013-04-19
      PANCHMAHAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192403 Director - 2013-05-14
      TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2013-04-19
      KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2013-04-19
      DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2013-04-19
      JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2013-04-19
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2013-04-25
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2013-04-25
      ROSELIFE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192414 Director - 2013-04-25
      ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2013-04-19
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2013-04-25
      DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-05-27
      GOODPOINT HEIGHTS PRIVATE LIMITED U45400WB2013PTC192890 Director - 2013-05-27
      KAILASHDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192891 Director - 2013-05-27
      LABHESHWARI BUILDERS PRIVATE LIMITED U45400WB2013PTC192892 Director - 2013-05-27
      LAXMIDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192893 Director - 2013-05-27
      LINKPLAN PROJECTS PRIVATE LIMITED U45400WB2013PTC192894 Director - 2013-05-27
      MOONLIKE INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC192895 Director - 2013-05-27
      MORIYA HOUSING PRIVATE LIMITED U45400WB2013PTC192896 Director - 2013-05-27
      MORIYA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192897 Director - 2013-05-27
      OVERTOP HEIGHTS PRIVATE LIMITED U45400WB2013PTC192898 Director - 2013-05-27
      PANCHMAHAL HOMES PRIVATE LIMITED U45400WB2013PTC192900 Director - 2013-05-27
      PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-05-27
      PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-05-27
      PUSHAPDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192903 Director - 2013-05-27
      RAKSHAMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192904 Director - 2013-05-27
      RIMJHIM APPARTMENT PRIVATE LIMITED U45400WB2013PTC192905 Director - 2013-05-27
      AMRITRASHI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195160 Director 2013-06-28 Ongoing
      ANJANIDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC195162 Director - 2016-01-01
      ANJANIPUTRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195163 Director - 2014-03-08
      APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2014-05-02
      ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2014-05-02
      BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2014-05-02
      BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2016-01-01
      BRIJDHARA ENTERPRISES PRIVATE LIMITED U45400WB2013PTC195169 Director - 2013-08-29
      DHANSUBH REALESTATE PRIVATE LIMITED U45400WB2013PTC195170 Director - 2013-10-29
      DHANSUBH REALTORS PRIVATE LIMITED U45400WB2013PTC195171 Director - 2013-09-16
      DEVPUJAN TOWERS PRIVATE LIMITED U45400WB2013PTC195172 Director - 2013-08-29
      JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
      ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
      ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
      BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
      BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
      DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
      DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
      SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-02-11
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
      DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
      DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
      JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
      PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
      RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
      SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
      SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
      SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
      SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
      SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
      BRAVO VYAPAAR PRIVATE LIMITED U51909WB2013PTC189693 Director - 2014-03-11
      MANINAGAR AGENCIES PRIVATE LIMITED U51909WB2013PTC189694 Director - 2014-03-11
      DELPRO TRACOM PRIVATE LIMITED U51909WB2013PTC189696 Director - 2014-03-12
      PANCHMAHAL COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189699 Director - 2014-03-14
      PANCHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC189700 Director - 2014-03-18
      ELGIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189701 Director - 2014-03-21
      MANINAGAR MARKETING PRIVATE LIMITED U51909WB2013PTC189706 Director - 2014-02-28
      MANINAGAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC189707 Director - 2014-03-12
      MEANTIME SALES PRIVATE LIMITED U51909WB2013PTC189708 Director - 2014-03-21
      MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2014-03-11
      SHIVKRIPA BUSINESS PRIVATE LIMITED U51909WB2013PTC189710 Director - 2019-03-28
      SHIVRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC189711 Director - 2014-03-14
      SUBHDHAN BUSINESS PRIVATE LIMITED U51909WB2013PTC189712 Director - 2014-03-19
      SUBHKARI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189713 Director - 2013-04-19
      PREMKUNJ SHOPPERS PRIVATE LIMITED U51909WB2013PTC189714 Director - 2014-02-28
      RAKSHAMATA BUSINESS PRIVATE LIMITED U51909WB2013PTC189715 Director - 2014-03-20
      SANKATHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189716 Director - 2014-03-19
      SARVADA MERCHANTS PRIVATE LIMITED U51909WB2013PTC189717 Director - 2014-03-14
      VIEWLINE BARTER PRIVATE LIMITED U51909WB2013PTC189718 Director - 2014-03-13
      TAT TVAM ASI ECO LODGES & FARM PRIVATE LIMITED U51909WB2013PTC189721 Director - 2013-04-23
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
      Other Directorships of KAMAL PATWARI
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC182998 Director 2013-10-28 Ongoing
      MOONSHINE INFRATECH PRIVATE LIMITED U45400WB2012PTC183000 Director 2013-10-28 Ongoing
      ALLNEW DEALCOMM PRIVATE LIMITED U51909WB2012PTC184604 Director 2013-10-28 Ongoing
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director 2014-12-17 Ongoing
      DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director 2013-10-28 Ongoing
      JAGVANDANA VINIMAY PRIVATE LIMITED U51909WB2013PTC194652 Director 2013-10-23 Ongoing
      SANKATSATHI MERCHANDISE PRIVATE LIMITED U51909WB2013PTC194658 Director 2015-01-21 Ongoing
      TEENLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC194675 Director 2013-10-23 Ongoing
      Other Directorships of KULDIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KOTIRATAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC182998 Director 2013-10-28 Ongoing
      MOONSHINE INFRATECH PRIVATE LIMITED U45400WB2012PTC183000 Director 2013-10-28 Ongoing
      ALLNEW DEALCOMM PRIVATE LIMITED U51909WB2012PTC184604 Director 2013-10-28 Ongoing
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director 2014-12-17 Ongoing
      DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director 2013-10-28 Ongoing
      JAGVANDANA VINIMAY PRIVATE LIMITED U51909WB2013PTC194652 Director 2013-10-23 Ongoing
      SANKATSATHI MERCHANDISE PRIVATE LIMITED U51909WB2013PTC194658 Director 2015-01-21 Ongoing
      TEENLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC194675 Director 2013-10-23 Ongoing

      CIN Company Name Company Address
      U74900WB2013PLC197622 WEVEX COMMERCIAL LIMITED 3, SAKLAT PLACE 1ST FLOOR KOLKATA Kolkata WB 700072 IN
      U74900WB2013PLC197650 JAGATJANANI TRADELINK LIMITED 3, SAKLAT PLACE 1ST FLOOR KOLKATA Kolkata WB 700072 IN
      U51909WB2012PTC179583 SIDHIDATRI AGENCIES PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA Kolkata WB 700072 IN
      U51909WB2012PTC188845 DHANSILK DISTRIBUTORS PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA Kolkata WB 700072 IN
      U74900WB2013PLC197649 NISHIRAJ DEALTRADE LIMITED 3, SAKLAT PLACE 1ST FLOOR KOLKATA WB 700072 IN
      U74900WB2013PLC197668 NILPUSHPA VINCOM LIMITED 3, SAKLAT PLACE 1ST FLOOR KOLKATA WB 700072 IN
      U74900WB2011PTC158543 CAREFUL DATAMATICS TRADERS PRIVATE LIMITED 3, SAKLET PLACE KOLKATA KOLKATA WB 700072 IN
      U51909WB2011PTC158979 LAXMIWAN MERCHANDISE PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA WB 700072 IN
      U51909WB2011PTC158982 SUBHDHAN DISTRIBUTORS PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA WB 700072 IN
      U51909WB2011PTC159014 SATRANGI TRADELINK PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA WB 700072 IN
      U51909WB2011PTC159333 MORIYA DISTRIBUTORS PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA WB 700072 IN
      U51909WB2011PTC159952 PANCHGANGA DEALER PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA WB 700072 IN
      U51909WB2011PTC159969 MAYANK MERCANTILE PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA WB 700072 IN
      U51109WB2008PTC128497 ANURAG VINCOM PRIVATE LIMITED 3, SAKLAT PLACE KOLKATA WB 700072 IN
      U51909WB2010PTC144742 PANTHEON DEALER PRIVATE LIMITED 6A SAKLAT PLACE 4TH FLOOR KOLKATA WB 700072 IN
      U74900WB2012PTC186434 CRADEL TRADELINK PRIVATE LIMITED 9 KHERU PLACE KOLKATA Kolkata WB 700072 IN
      U74900WB2014PTC203221 FRANGIPANI HOSPITALITY PRIVATE LIMITED 9A KHAIRU PLACE KOLKATA Kolkata WB 700072 IN
      U51909WB2008PTC128286 NAMASKAR SUPPLIERS PRIVATE LIMITED 7,Khairu Place 2nd Floor, Kolkata Kolkata WB 700072 IN
      U51109WB2007PTC118770 LUCKY AGENCIES PRIVATE LIMITED 6 KHAIRU PLACE, 2ND FLOOR KOLKATA Kolkata WB 700072 IN
      U74900WB2010PTC145204 KANOI PROPERTIES PRIVATE LIMITED 3 PRINCEP STREET, 1ST FLOOR KOLKATA Kolkata WB 700072 IN
      U74900WB2013PLC189724 SUVOSHAKTI EXPORT & IMPORT LIMITED 7 PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA Kolkata WB 700072 IN
      U74900WB2014PTC202490 SUVOSHAKTI STOCKBROKING PRIVATE LIMITED 7 PRAFULLA SARKAR STREET 3RD FLOOR KOLKATA Kolkata WB 700072 IN
      U74900WB2014PTC204098 CLARION COMPUTERS PRIVATE LIMITED 4, MADAN STREET GROUND FLOOR, ROOM NO-3 KOLKATA Kolkata WB 700072 IN
      U74900WB2015PTC205192 EXIM TRADING SOLUTIONS PRIVATE LIMITED PREMISES NO 1, ROOM NO 3 HOSPITAL STREET KOLKATA Kolkata WB 700072 IN
      U74900WB2014PTC202399 JANAKI PROFESSIONAL SERVICES PRIVATE LIMITED P-27, PRINCEP STREET, 3RD FLOOR, ROOM NO- 304 KOLKATA Kolkata WB 700072 IN
      U74900WB2015PTC207630 DDMR PRODUCTIONS PRIVATE LIMITED P-41 PRINCEP STREET 3RD FLOOR, ROOM NO. 315 KOLKATA Kolkata WB 700072 IN
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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