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    SARGAM LEFINS PVT LTD

    CIN: U67120WB1993PTC059236 As on: 2026-07-13
    Purchase Report

    SARGAM LEFINS PVT LTD (CIN: U67120WB1993PTC059236) is a Private company incorporated on 24 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32600000.00 and its paid up capital is Rs. 31885520.00.

    SARGAM LEFINS 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.SARGAM LEFINS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

    Directors of SARGAM LEFINS PVT LTD are ASHOK KUMAR JALAN, KISHAN LAL GOYAL, and KISHAN LAL MAHARAJ.

    SARGAM LEFINS PVT LTD's Corporate Identification Number (CIN) is U67120WB1993PTC059236 and its registration number is 59236. Users may contact SARGAM LEFINS PVT LTD on its Email address - [email protected]. Registered address of SARGAM LEFINS PVT LTD is 5/1, CLIVE ROW, 3RD FLOOR, R.N.63 , KOLKATA, West Bengal, India - 700001.

    Current status of SARGAM LEFINS 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
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    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for SARGAM LEFINS 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

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    Purchase full report of SARGAM LEFINS

    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 SARGAM LEFINS 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 SARGAM LEFINS
    DIN Director Name Designation Appointment Date
    02337348 ASHOK KUMAR JALAN Additional Director 2019-06-26
    00648804 KISHAN LAL GOYAL Director 2010-08-16
    08167386 KISHAN LAL MAHARAJ Additional Director 2019-06-26
    Past Directors & Key Managerial Personnel of SARGAM LEFINS
    DIN Director Name Designation Appointment Date Cessation
    00544497 SONU GOYAL Director - 2014-01-25
    00607508 RABINDRA KUMAR PERIWAL Director - 2019-09-20
    00637086 UPENDRA KUMAR SINGH Director - 2014-03-28
    00653822 GYAN CHAND AGARWAL Director - 2019-01-13
    01059476 RAJ KUMAR AGARWAL Director - 2020-07-16
    02337348 ASHOK KUMAR JALAN Director - 2021-12-09
    01234658 RAMESH KUMAR KEJRIWAL Director - 2024-03-18
    08167386 KISHAN LAL MAHARAJ Director - 2021-12-09
    Other Directorships of SONU GOYAL
    Company Name CIN Designation Appointment Date Cessation
    KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
    GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
    ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2013-11-01
    LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2014-01-25
    JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2012-07-16
    SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2014-01-25
    MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2013-07-05
    MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2012-08-08
    SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2012-07-26
    BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2012-10-24
    KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
    GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2009-11-17
    NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-02-05
    EKTA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141967 Director - 2010-07-20
    SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2014-01-25
    MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2012-04-14
    DEVASHREE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC383928 Director - 2014-01-25
    SARVODAYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC118870 Director - 2010-02-23
    Other Directorships of RABINDRA KUMAR PERIWAL
    Company Name CIN Designation Appointment Date Cessation
    UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director 2010-05-25 Ongoing
    GAMA BUSINESS PVT LTD U51109WB1994PTC062247 Director 1994-03-11 Ongoing
    PARUL OVERSEAS PVT LTD U51109WB1994PTC062760 Director - 2017-11-06
    HONOURABLE BUSINESS PVT LTD U51909WB1996PTC076442 Director 1996-01-08 Ongoing
    GALAXY MARCHANTS PVT LTD U51909WB1996PTC078028 Director 1996-03-15 Ongoing
    PARIDHI AGENCIES PRIVATE LIMITED U51909WB1996PTC081527 Director 1996-09-30 Ongoing
    HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director 2010-05-25 Ongoing
    TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director 2010-05-25 Ongoing
    BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director 2010-05-25 Ongoing
    AROHI BARTER PRIVATE LIMITED U52100WB2010PTC149179 Director 2010-05-25 Ongoing
    KESAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC149186 Director 2010-05-25 Ongoing
    SILKINA COMMODEAL PVT.LTD. U52201WB1994PTC064706 Director - 2015-12-15
    SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2015-12-15
    MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director - 2019-05-30
    MAYBORN TRADE & CREDIT PVT.LTD. U65999WB1993PTC057729 Director 1993-02-11 Ongoing
    CHELSEA TRADERS PRIVATE LIMITED U70101WB1996PTC081761 Director 1996-10-15 Ongoing
    SUNDROP TOWERS PRIVATE LIMITED U70109WB1996PTC081452 Director 1996-09-23 Ongoing
    KAMDHENU LEFINS PVT LTD U70200WB1992PTC054239 Director 1992-01-23 Ongoing
    M G B COMMERCIAL PVT LTD U74950WB1993PTC060732 Director 2006-10-03 Ongoing
    Other Directorships of UPENDRA KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director 2010-05-25 Ongoing
    CHERRY BUSINESS PVT LTD U51109WB1993PTC060370 Director 1993-10-07 Ongoing
    PARUL OVERSEAS PVT LTD U51109WB1994PTC062760 Director - 2017-11-06
    SATYATEJ MERCHANTS PVT LTD U51109WB1996PTC077244 Director 1996-02-14 Ongoing
    RADIANT PROJECTS PVT LTD U51909WB1995PTC072014 Director 1995-06-07 Ongoing
    REVIVAL BUSINESS PVT LTD U51909WB1995PTC072080 Director 1995-06-12 Ongoing
    GALAXY MARCHANTS PVT LTD U51909WB1996PTC078028 Director 1999-10-11 Ongoing
    PARIDHI AGENCIES PRIVATE LIMITED U51909WB1996PTC081527 Director 1996-09-30 Ongoing
    HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director 2010-05-25 Ongoing
    TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director 2010-05-25 Ongoing
    BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director 2010-05-25 Ongoing
    AROHI BARTER PRIVATE LIMITED U52100WB2010PTC149179 Director 2010-05-25 Ongoing
    KESAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC149186 Director 2010-05-25 Ongoing
    MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director - 2011-12-20
    MAYBORN TRADE & CREDIT PVT.LTD. U65999WB1993PTC057729 Director 1993-02-11 Ongoing
    ULTIMATE SECURITIES PVT LTD U67190WB1996PTC077238 Director - 2018-06-27
    CHELSEA TRADERS PRIVATE LIMITED U70101WB1996PTC081761 Director 1996-10-15 Ongoing
    KAMDHENU LEFINS PVT LTD U70200WB1992PTC054239 Director 1999-10-11 Ongoing
    Other Directorships of GYAN CHAND AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SKYLIGHT VINCOM PRIVATE LIMITED U51101WB2010PTC145445 Director - 2018-08-20
    ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-11
    VISIBLE VINCOM PRIVATE LIMITED U51101WB2010PTC145464 Director - 2012-01-02
    HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director 2010-05-20 Ongoing
    DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director - 2010-12-01
    PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-02-28
    SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2014-01-18
    SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2012-11-17
    MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2019-01-10
    EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-02-07
    SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2019-01-10
    RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Additional Director - 2019-06-11
    GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-02-24
    RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2011-01-28
    STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2019-01-10
    JAGMATA TRADERS PRIVATE LIMITED U52190WB2012PTC179455 Director 2012-04-20 Ongoing
    HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2016-03-31
    ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director 2013-06-10 Ongoing
    BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2017-05-25
    MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2019-01-09
    DEVASHREE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC383928 Director - 2019-01-10
    SARVODAYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC118870 Director - 2019-01-10
    LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director - 2018-09-28
    LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director - 2019-01-10
    SIDHIDHAM NIKETAN PRIVATE LIMITED U70109WB2012PTC180518 Director - 2019-01-10
    SWATI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164777 Director - 2012-03-07
    UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2012-03-07
    Other Directorships of RAJ KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2019-06-11
    ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2013-08-01
    ARVIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149811 Director - 2019-01-02
    ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2013-11-01
    SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director - 2020-07-16
    PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-12-19
    JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2012-07-16
    SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2017-06-09
    MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2013-07-05
    SOORYATECH PERIPHERA PRIVATE LIMITED U51228WB1986PTC041676 Director - 2018-08-25
    SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2020-03-12
    ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Director - 2010-07-20
    ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2019-01-02
    GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
    EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-01
    BLACKBERRY DEALTRADE PRIVATE LIMITED U52390DL2010PTC329547 Director - 2019-01-11
    CASIO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142141 Director - 2013-08-01
    FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2013-04-04
    OMNIPURE REALTY VENTURES PRIVATE LIMITED U68100TN1995PTC136728 Director - 2010-05-18
    GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2017-07-24
    ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2019-01-02
    ALLIANCE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC142127 Director - 2019-06-24
    EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
    ASOKA SOLAR POWER SOLUTION PRIVATE LIMITED U74999WB2010PTC141599 Director - 2010-02-16
    SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED U74999WB2010PTC142142 Director - 2015-10-30
    KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2010-05-25
    Other Directorships of ASHOK KUMAR JALAN
    Company Name CIN Designation Appointment Date Cessation
    WALLSBURY MARKETING & EXPORT LLP AAG-5715 Designated Partner 2016-06-03 Ongoing
    KIRAN WHEAT PROCESSING PRIVATE LIMITED U15319WB2007PTC223408 Director 2012-03-04 Ongoing
    KIRAN WHEAT PROCESSING PRIVATE LIMITED U15319WB2007PTC223408 Director - 2021-05-04
    ANJANI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC142828 Director 2014-09-10 Ongoing
    SUMANGAL BUILDCON PRIVATE LIMITED U45400WB2010PTC142830 Director 2014-09-10 Ongoing
    AMBEYJI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC142845 Director 2014-09-10 Ongoing
    ERA PVT LTD U51109WB1948PTC016572 Director - 2015-06-20
    SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2020-07-02 Ongoing
    INDIGO MINING PRIVATE LIMITED U51109WB2007PTC120125 Director - 2013-03-02
    BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
    MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
    EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-09-03
    CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director - 2013-04-19
    ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2012-11-30
    HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-04-20
    PLANET WIRES PRIVATE LIMITED U51909WB2000PTC092181 Director - 2015-06-20
    GALAXY ORGO-CHEM PRIVATE LIMITED U51909WB2003PTC096192 Director 2014-08-18 Ongoing
    SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director - 2011-09-09
    DWARKA TRDING PRIVATE LIMITED U51909WB2010PTC141477 Director - 2010-02-24
    BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director - 2010-07-20
    APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Additional Director - 2019-09-28
    APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director 2019-09-28 Ongoing
    LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
    GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
    EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-01
    ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2015-06-20
    RAGS SALES PROMOTIONS PRIVATE LIMITED U52190WB2007PTC223409 Director 2011-09-30 Ongoing
    WALLSBURY MARKETING & EXPORT PRIVATE LIMITED U52190WB2009PTC138607 Director 2009-11-28 Ongoing
    ROYAL LIFECARE MARKETING SOLUTIONS PRIVATE LIMITED U52190WB2009PTC223380 Director - 2018-04-03
    FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2013-04-04
    AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
    GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director 2014-11-01 Ongoing
    EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Additional Director - 2018-09-28
    EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director 2018-09-28 Ongoing
    GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director 2021-03-30 Ongoing
    EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
    NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director 2013-11-29 Ongoing
    ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director 2013-11-29 Ongoing
    PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Additional Director - 2019-09-26
    PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director 2019-09-26 Ongoing
    RAJGURU INFOTECH EDUCATION PRIVATE LIMITED U80302WB2009PTC197718 Director - 2014-08-12
    ASSURE CLINICAL SERVICES PRIVATE LIMITED U85110WB2006PTC223798 Director 2011-09-30 Ongoing
    ASSURE CLINICAL SERVICES PRIVATE LIMITED U85110WB2006PTC223798 Director - 2021-05-04
    Other Directorships of KISHAN LAL GOYAL
    Company Name CIN Designation Appointment Date Cessation
    VERITABLE AGROTECH PRIVATE LIMITED U01100WB2005PTC106813 Director - 2017-04-04
    RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
    RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
    MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2017-02-02
    PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2013-01-16
    KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
    DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director 2022-03-07 Ongoing
    SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2011-06-18 Ongoing
    PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-12-19
    SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2022-05-23
    PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director - 2017-02-16
    SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2022-07-27
    FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2014-10-22
    BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2013-05-02
    KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
    GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2017-05-15
    RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2017-02-04
    GOMATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC141922 Director - 2017-02-18
    GANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141960 Director - 2012-11-21
    STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2018-09-29
    STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2018-09-29 Ongoing
    RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director 2023-10-06 Ongoing
    RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2023-09-08
    DHOLI EXPORTS PRIVATE LIMITED U51909WB2020PTC236217 Director 2020-01-31 Ongoing
    SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director 2013-12-11 Ongoing
    PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2015-10-23
    ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2015-10-23
    BALAJEE RESORTS AND LAWNS PRIVATE LIMITED U55209WB2021PTC244511 Director 2021-04-13 Ongoing
    BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2017-05-25
    BAKSHIRAM UDERAM HOLDINGS PVT. LTD. U65921WB1991PTC053423 Director - 2010-12-09
    SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
    MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2019-01-18
    AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
    OMNIPURE REALTY VENTURES PRIVATE LIMITED U68100TN1995PTC136728 Director - 2010-03-18
    GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2016-10-11
    GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2015-06-01
    ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2017-01-31
    MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2014-08-07 Ongoing
    STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director 2008-07-21 Ongoing
    KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director 2011-02-05 Ongoing
    BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2022-05-23
    R.G. NURSING HOME PRIVATE LIMITED U85110WB2005PTC101521 Director - 2017-02-03
    RAVI APPARELS PRIVATE LIMITED U91397WB1985PTC038860 Director - 2010-12-01
    Other Directorships of RAMESH KUMAR KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
    RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
    PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2011-02-17
    RAJ KISHORE JEWELLERS PRIVATE LIMITED U36912WB1994PTC062915 Director - 2014-03-25
    RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
    HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2011-03-10
    HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
    PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
    TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
    COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
    SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director - 2021-04-12
    LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2021-04-13
    SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2012-11-17
    MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2020-01-02
    EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-02-07
    SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
    KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
    ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
    SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2014-05-28
    SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director 2019-01-02 Ongoing
    SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director - 2019-05-28
    SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-02-17
    FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
    BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2017-03-27
    SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
    HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
    APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2021-04-13
    BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
    ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
    STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
    STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2019-09-27
    STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2021-04-13
    RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2021-04-08
    SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2021-03-30
    VINAYAKA FITTERS PRIVATE LIMITED U52100WB2021PTC243380 Director - 2024-02-27
    VINAYAKA BRASS PRIVATE LIMITED U52190JH2021PTC016037 Director - 2024-02-27
    LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2013-03-29
    REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2020-01-02
    CHAMBAL TRANSPORT SERVICES PRIVATE LIMITED U63010WB2010PTC141423 Director - 2010-02-24
    SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
    MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director 2014-01-07 Ongoing
    MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2021-06-06
    GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
    GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2021-04-12
    GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2014-04-14 Ongoing
    STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2021-04-12
    REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
    KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2012-03-05
    Other Directorships of KISHAN LAL MAHARAJ
    Company Name CIN Designation Appointment Date Cessation
    ABISKAR INFORMATICS PRIVATE LIMITED U51101WB2010PTC148902 Director 2023-10-18 Ongoing
    SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2020-07-02 Ongoing
    MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Additional Director - 2018-09-29
    MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director 2018-09-29 Ongoing
    STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Additional Director - 2018-09-29
    STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director 2018-09-29 Ongoing
    DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Additional Director - 2018-09-27
    DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director 2018-09-27 Ongoing
    ESTRELLA REALCON PRIVATE LIMITED U70102WB2013PTC192624 Additional Director - 2018-09-28
    ESTRELLA REALCON PRIVATE LIMITED U70102WB2013PTC192624 Director 2018-09-28 Ongoing
    MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Additional Director - 2018-09-29
    MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director 2018-09-29 Ongoing

    CIN Company Name Company Address
    U51101WB2010PTC145441 MANNER DEALERS PRIVATE LIMITED 5/1, Clive Row, 3rd Floor, R.N.63 , Kolkata, West Bengal, India - 700001
    U11100WB2010PTC140655 RIYA OIL INDUSTRIES PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
    U52390WB2011PTC158802 ROSY MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
    U52190WB2009PTC133583 PRASHANT SALES PROMOTION PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR,ROOM NO -63 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC131449 RACHNA VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC136721 SHIVDARBAR MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC159023 RITUSHREE VINCOM PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
    U51101WB2009PTC137312 RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
    U51109WB2009PTC136108 ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
    U55209WB2021PTC244511 BALAJEE RESORTS AND LAWNS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO. 63, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB1995PTC070314 SURICHI DISTRIBUTORS PVT LTD 5/1, Clive Row, 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
    U51909WB1993PTC058426 MAYFAIR SALES PROMOTION PVT LTD 5/1,CLIVE ROW 3RD FLOOR ,ROOM NO-63 , KOLKATA, West Bengal, India - 700001
    U70102WB2014PTC202933 MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO 63 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U74140WB2011PTC158586 KLG CONSULTANCY SERVICES PRIVATE LIMITED 5/1, Clive Row 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
    U52190WB2007PTC223409 RAGS SALES PROMOTIONS PRIVATE LIMITED 5/1, Clive Row, 3rd Floor Room No - 63 , Kolkata, West Bengal, India - 700001
    U70109WB2008PTC126827 STARSHINE PROJECTS PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO - 63 , KOLKATA, West Bengal, India - 700001
    U51109WB1997PTC083375 NATRAJ MERCANTILE PRIVATE LIMITED 5/1 CLIVE ROW, 2ND FLOOR, R.N. 54, PS HARE STREET, , KOLKATA, West Bengal, India - 700001
    U74120WB2008PTC122821 APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED 5/1 Clive Row Room No. - 90, 3rd Floor,Kolkata - 70000 1 , Kolkata, West Bengal, India - 700001
    U51109WB1992PTC054368 FESTINO MARKETING COMPANY PVT LTD 5/1 CLIVE ROW1ST FLOOR R NO 24 , KOLKATA, West Bengal, India - 700001
    U95110WB2025OPC283248 ANANND GROWWELL (OPC) PRIVATE LIMITED C/O VINOD KR.TIBREWAL,,5/1,CLIVE ROW, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
    U31402WB1982PTC035153 ATLAS CARBIDE PVT LTD 5/1-CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC125475 JV VINIMAY PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U65993WB1990PLC048637 SHIPRA FISCAL LTD 5/1 CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB1986PTC041128 RAMA VYAPAAR PVT LTD 5 CLIVE ROW 1ST FLOOR R NO 23 , KOLKATA, West Bengal, India - 700001
    U67120WB1994PLC065237 SURENDRA IMPEX LTD. 5/1 CLIVE ROW R NO 1234TH FLOOR , KOLKATA, West Bengal, India - 700001
    U85110WB2005PTC104362 DHANBAD NURSING HOME PRIVATE LIMITED R NO 73 3RD FLOOR5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
    U28129WB1989PTC047792 KHAITAN UNITED SALES PVT. LTD. 5/1 CLIVE ROW 2ND FLOOR, ROOM NO. 63 , KOLKATA, West Bengal, India - 700001
    U27310WB2011PTC168173 AMARSARIA IRON & STEEL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
    U27200WB2010PTC151915 AMARSARIA METALLON PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
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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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