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      SAPPHIRE AGENTS PRIVATE LIMITED

      CIN: U51909WB2009PTC136918 As on: 2026-07-13
      Purchase Report

      SAPPHIRE AGENTS PRIVATE LIMITED (CIN: U51909WB2009PTC136918) is a Private company incorporated on 16 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.

      SAPPHIRE AGENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAPPHIRE AGENTS 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 SAPPHIRE AGENTS PRIVATE LIMITED are PESU RAM, and PHATTU RAM BHOJWANI.

      SAPPHIRE AGENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136918 and its registration number is 136918. Users may contact SAPPHIRE AGENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAPPHIRE AGENTS PRIVATE LIMITED is 35B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of SAPPHIRE AGENTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SAPPHIRE AGENTS 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 SAPPHIRE AGENTS

      Purchase full report of SAPPHIRE AGENTS

      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 SAPPHIRE AGENTS 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 SAPPHIRE AGENTS
      DIN Director Name Designation Appointment Date
      01641875 PESU RAM Additional Director 2014-12-01
      00476975 PHATTU RAM BHOJWANI Additional Director 2014-12-01
      Past Directors & Key Managerial Personnel of SAPPHIRE AGENTS
      DIN Director Name Designation Appointment Date Cessation
      00657938 DEEPAK JAIN Director - 2014-12-04
      02229657 VIJAY KUMAR SINGH Director - 2014-12-04
      02688479 BIVASH NANDI Director - 2010-09-13
      02688489 RAJIB NANDI Director - 2010-02-18
      02892053 RAHUL SARAF Director - 2010-06-17
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
      ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner - 2016-08-10
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2010-12-01
      MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 2008-09-09 Ongoing
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-08-21
      ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2010-01-14
      WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2009-12-14
      ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2009-10-11
      ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2016-07-27
      IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-07-23
      PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2016-07-28
      MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2016-07-29
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2010-03-19
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2011-12-21
      GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
      GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2019-06-01
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2013-02-27
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
      PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director - 2009-12-19
      PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director - 2009-12-19
      VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2010-04-05
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2011-12-21
      INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2011-09-12
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-09-12
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2016-08-11
      BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director - 2007-04-14
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
      MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2010-09-29
      FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2008-01-15 Ongoing
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2009-04-10
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
      LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-11-25
      AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2016-07-28
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
      MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
      SWADESHI FINTRADE PVT LTD U67120WB1993PTC060523 Director 2005-09-26 Ongoing
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
      TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
      SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
      SONAKSHI JEWELLERS PRIVATE LIMITED U74900WB2010PTC151658 Director - 2012-03-16
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2012-01-30
      Other Directorships of PESU RAM
      Company Name CIN Designation Appointment Date Cessation
      SILVER DAIRY PRODUCTS PRIVATE LIMITED U15200UP2005PTC029878 Director 2012-05-17 Ongoing
      GALLO CONFECTIONERY PRIVATE LIMITED U15317UP2005PTC030144 Director 2005-06-03 Ongoing
      L.T. INDUSTRIES PRIVATE LIMITED U15319UP1987PTC009075 Director 1987-10-26 Ongoing
      NCR CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132041 Director - 2009-05-01
      HELMAND CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201UP2004PTC029384 Director - 2010-12-01
      BHOJWANI PROJECTS PRIVATE LIMITED U45201UP2005PTC029835 Director 2005-04-13 Ongoing
      T M G CONSTRUCTION PRIVATE LIMITED U45203UP2000PTC025597 Director 2005-03-12 Ongoing
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director 2019-02-12 Ongoing
      RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director 2013-08-05 Ongoing
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director 2014-06-04 Ongoing
      MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director 2013-09-12 Ongoing
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director 2014-06-04 Ongoing
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director 2013-08-05 Ongoing
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director 2015-03-11 Ongoing
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Additional Director - 2019-02-12
      PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director 2005-04-30 Ongoing
      RANDOM INFORMATION TECHNOLOGY PRIVATE LIMITED U72200UP2005PTC029993 Director 2012-04-17 Ongoing
      Other Directorships of VIJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2012-04-11
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2012-04-11
      VAISHNODHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC124044 Director 2009-06-18 Ongoing
      PARAMPITA TRADELINK PRIVATE LIMITED U51909WB2008PTC124277 Director 2009-06-18 Ongoing
      MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
      LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
      BROADWAY VINCOM PRIVATE LIMITED U52190WB2011PTC161912 Director 2011-04-21 Ongoing
      PASSION DEALTRADE PRIVATE LIMITED U52190WB2011PTC161913 Director 2011-04-21 Ongoing
      ULTIMO COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162067 Director 2011-04-26 Ongoing
      JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
      STARPLUS COMMOSALES PRIVATE LIMITED U74900WB2009PTC135211 Director 2009-06-12 Ongoing
      SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
      Other Directorships of BIVASH NANDI
      Company Name CIN Designation Appointment Date Cessation
      STACEY MERCHANTS LLP AAG-8273 Designated Partner - 2016-07-29
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2009-11-16
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2013-08-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-04
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-01-28
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2017-03-28
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-01
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director 2010-01-25 Ongoing
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2016-07-29
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-01-29
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-02-05
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-01-21
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-06
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-01-22
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-01-16
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-06-25
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2013-08-21
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2013-08-22
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-01-22
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-01-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-08-02
      Other Directorships of RAJIB NANDI
      Company Name CIN Designation Appointment Date Cessation
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 Director - 2010-02-25
      R.V.CREATION PRIVATE LIMITED U17290WB2007PTC121121 Additional Director - 2010-04-21
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director - 2012-06-10
      EMPIRE TIE - UP PRIVATE LIMITED U45400WB2009PTC136861 Director - 2009-11-06
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-09-15
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2010-02-17
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2014-06-02
      SAHAJ AGENCIES PRIVATE LIMITED U51909WB2007PTC118859 Director - 2012-01-12
      FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-01
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-02-16
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-09-15
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-02-17
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2010-02-16
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-02-22
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-09-01
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2010-12-02
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      AWAKE DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201182 Director - 2012-02-20
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-02-18
      LINTON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC136855 Director - 2010-04-05
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2010-02-22
      Other Directorships of RAHUL SARAF
      Company Name CIN Designation Appointment Date Cessation
      SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2013-04-12
      SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2013-04-12
      SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2012-03-29
      MANGLAGORI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133189 Director - 2013-01-12
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-05-10
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director 2016-05-30 Ongoing
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2012-02-25
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2010-06-15
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2010-06-10
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2013-04-12
      AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2013-04-12
      BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2013-04-12
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2012-10-03
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2013-04-12
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2013-04-12
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2013-04-12
      LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2013-04-12
      LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2013-04-12
      MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2013-04-12
      PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2013-04-25
      RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2013-04-12
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2013-04-12
      SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2013-12-16
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2013-04-12
      TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2013-04-12
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2013-04-12
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2013-04-12
      NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director - 2013-04-12
      FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director - 2013-04-12
      MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director - 2013-04-12
      MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director - 2013-04-12
      EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director - 2013-04-12
      NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2013-04-12
      PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-04-12
      FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC272064 Director - 2013-04-12
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
      PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director - 2013-04-12
      Other Directorships of PHATTU RAM BHOJWANI
      Company Name CIN Designation Appointment Date Cessation
      SILVER DAIRY PRODUCTS PRIVATE LIMITED U15200UP2005PTC029878 Director - 2017-01-28
      L.T. INDUSTRIES PRIVATE LIMITED U15319UP1987PTC009075 Director - 2017-02-01
      RAINBOW HANDICRAFT PRIVATE LIMITED U17222UP2005PTC030145 Director - 2011-02-10
      NCR CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132041 Director - 2009-05-01
      BHOJWANI PROJECTS PRIVATE LIMITED U45201UP2005PTC029835 Director - 2017-01-31
      STAR INFRA POWERCOM PRIVATE LIMITED U45400DL2014PTC263643 Additional Director 2017-01-20 Ongoing
      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director 2019-02-12 Ongoing
      RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director 2013-08-05 Ongoing
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2017-01-30
      SANSKAR TRADEX PRIVATE LIMITED U51909DL2008PTC179803 Director - 2013-05-06
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Additional Director - 2014-09-27
      ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director 2014-09-27 Ongoing
      TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Additional Director - 2014-09-29
      TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Director 2014-09-29 Ongoing
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Additional Director - 2019-09-30
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director 2019-09-30 Ongoing
      MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director 2013-09-12 Ongoing
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director 2021-02-01 Ongoing
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2017-01-29
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director 2013-08-05 Ongoing
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director 2015-03-11 Ongoing
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Additional Director 2015-08-01 Ongoing
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director 2016-10-20 Ongoing
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director 2019-02-12 Ongoing
      SAFEWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC166430 Director 2018-08-17 Ongoing
      PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Additional Director - 2017-02-02
      NEELAM TRADECOM PRIVATE LIMITED U74999WB2011PTC168274 Director 2018-06-11 Ongoing

      CIN Company Name Company Address
      U45200WB2016PTC216772 DEFEND INFRA PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC192578 DHANAASHA INFRACON SERVICES PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137340 PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137369 NEWEDGE VINIMAY PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2009PTC137355 SUNFLOWER VINTRADE PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC137396 HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED 35B, BROJODULAL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U93000WB2011PTC166708 LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
      U93000WB2011PTC166746 PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC153163 MARIGOLD IRON MERCHANTS PRIVATE LIMITED 35B BRAJA DULAL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2014PTC200237 APNAPAN VINTRADE PRIVATE LIMITED 23, BROJODULAL STREET, ANITA KHUNTIA 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U70102WB2013PTC195403 DURABLE TRADERS PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
      U70102WB2013PTC195404 FANE COMMERCIAL PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
      U70102WB2013PTC195406 BLOOMING PROPERTIES PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
      U51102WB1961PTC025209 DEVKRIPA KNITFAB PRIVATE LIMITED 19, BROJODULAL STREET 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700006
      U17299WB2018PTC228446 XTRO KIDS PRIVATE LIMITED 19, BROJODULAL STREET, 1ST FLOOR, ROOM NO. 101 & 102 , KOLKATA, West Bengal, India - 700006
      AAM-5830 TRENDZ INFOMEDIA LLP 19 BROJODULAL STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006
      U18109WB2008PTC124917 WAVES WOMENWARE PRIVATE LIMITED 1ST FLOOR, NO.2 SUDHIR CHATTERJEE STREET, POST OFFICE-BEADON STREET, , KOLKATA, West Bengal, India - 700006
      AAX-5377 INTELLI PARROT SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
      AAX-8796 CONNECT2TALK AI SERVICES LLP BLOCK E, 1ST FLOOR, 40, NIMTOLLA GHAT STREET, P.S. JORABAGAN, P.O. BEDON STREET, KOLKATA, West Bengal, India - 700006
      U70200WB2025PTC284721 RKK MANAGEMENT AND CONSULTANCY PRIVATE LIMITED 1/2, DARPANARAYAN TAGORE,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      ACN-2854 REMEDY VINIMAY LLP 19, Brojodulal Street, Ground Floor,,Room No. G-11,Kolkata,Kolkata,West Bengal,India-700006
      U51109WB2007PTC113779 REMEDY VINIMAY PRIVATE LIMITED 19, Brojodulal Street, Ground Floor, , Kolkata, West Bengal, India - 700006
      U51909WB2014PTC203533 SARNIKA TRADE EXIM PRIVATE LIMITED 19, Brojodulal Street, Ground Floor , Kolkata, West Bengal, India - 700006
      U51909WB2019PTC230975 KDMV EXPORTS PRIVATE LIMITED 19, BROJODULAL STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U27205WB2008PTC127195 S. B. ASSAYING PRIVATE LIMITED 20, GARANHATA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U52190WB2010PTC156365 R N TRADECOM PRIVATE LIMITED 2, JORABAGAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U52190WB2011PTC163707 ANJALI MERCHANTS PRIVATE LIMITED 2 JORABAGAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PLC171731 AMBUJA MARKETING LIMITED 2 JORABAGAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51900WB2008PTC123680 DOLPHIN COMMODEAL PRIVATE LIMITED 68, BEADON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
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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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