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SATCHANDI MERCHANDISE PRIVATE LIMITED

CIN: U51909WB2010PTC144908

SATCHANDI MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2010PTC144908) is a Private company incorporated on 06 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 550000.00.

SATCHANDI MERCHANDISE PRIVATE LIMITED'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.SATCHANDI MERCHANDISE 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 SATCHANDI MERCHANDISE PRIVATE LIMITED are VANDANA RAMSISARIA, and NIRAJ RAMSISARIA.

SATCHANDI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144908 and its registration number is 144908. Users may contact SATCHANDI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATCHANDI MERCHANDISE PRIVATE LIMITED is 156A, MAHATMA GANDHI ROAD 2ND FLOOR, , KOLKATA, West Bengal, India - 700007.

Current status of SATCHANDI MERCHANDISE 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 SATCHANDI MERCHANDISE 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.

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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 SATCHANDI MERCHANDISE 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 SATCHANDI MERCHANDISE
DIN Director Name Designation Appointment Date
03201735 VANDANA RAMSISARIA Director 2018-07-30
00536821 NIRAJ RAMSISARIA Director 2011-03-01
Past Directors & Key Managerial Personnel of SATCHANDI MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
02988205 PRANAY GHOSH Director - 2010-06-28
03201735 VANDANA RAMSISARIA Additional Director - 2018-07-30
00431195 RAJESH KUMAR AGRAWAL Director - 2011-03-14
00479765 VINITA AGRAWAL Director - 2011-03-14
00536948 MANOJ RAMSISARIA Director - 2018-07-30
Other Directorships of PRANAY GHOSH
Company Name CIN Designation Appointment Date Cessation
AABAN SALES PRIVATE LIMITED U51101WB2010PTC144898 Director - 2010-06-04
CORNFLOWER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144899 Director - 2011-04-25
BACHLOR SALES PRIVATE LIMITED U51101WB2010PTC144903 Director - 2010-05-15
BLUETOOTH DEALERS PRIVATE LIMITED U51101WB2010PTC144904 Director - 2011-04-25
DEPENDABLE SALES PRIVATE LIMITED U51101WB2010PTC144905 Director - 2011-07-06
ILLUMINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144906 Director - 2011-07-06
SEVENSEAS DEALERS PRIVATE LIMITED U51101WB2010PTC144909 Director - 2011-01-20
SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2011-03-18
JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2010-05-06
HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2010-06-28
RASHIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144907 Director - 2012-07-18
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2010-05-25
BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2010-05-06
HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2010-06-21
INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2010-06-21
ANKUSH SALES PRIVATE LIMITED U51909WB2010PTC145681 Director - 2010-06-12
ANUBHAV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145682 Director - 2010-06-12
ANUNAY SALES PRIVATE LIMITED U51909WB2010PTC145683 Director - 2010-06-12
ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2011-03-18
ARNOLD MARKETING PRIVATE LIMITED U51909WB2010PTC145685 Director - 2010-05-19
AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2011-03-18
AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2011-03-18
BAISAKHI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145691 Director - 2010-06-29
LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2011-03-18
GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2010-05-14
MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director - 2010-05-14
MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-22 Ongoing
SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2010-05-14
SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2010-05-14
VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2010-05-14
VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director - 2010-05-14
PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2011-03-18
PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2011-03-18
YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2010-06-30
VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director - 2010-06-30
HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director - 2011-06-01
RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director - 2011-06-01
SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director - 2011-06-01
SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director - 2011-06-01
OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2011-01-20
WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2011-01-20
FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2011-01-20
NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director - 2011-01-20
GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2011-01-20
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2011-02-05
DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2011-02-05
MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2011-02-04
PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2011-02-05
ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-02-22
CROMEX SALES PRIVATE LIMITED U74110WB2010PTC156388 Director - 2011-02-21
Other Directorships of VANDANA RAMSISARIA
Company Name CIN Designation Appointment Date Cessation
P P POLYPLAST PRIVATE LIMITED U25191UP2000PTC025646 Director - 2019-01-01
RANGOTSAV LIFESTYLE PRIVATE LIMITED U52100WB2010PTC153233 Director - 2011-03-10
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Additional Director - 2018-09-29
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director 2018-09-29 Ongoing
Other Directorships of RAJESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2015-11-18
ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2014-03-30
HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director 2008-03-17 Ongoing
BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director 2008-06-27 Ongoing
RENOVISION COMMERCE PVT LTD U51109DL1995PTC198361 Director - 2009-04-30
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2010-12-20
ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Director - 2014-03-31
EVEREST COMMERCE PVT.LTD. U51109WB1995PTC073838 Director - 2015-02-02
SUMERU VANIJYA PRIVATE LIMITED U51109WB2005PTC105827 Director 2005-10-20 Ongoing
SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Additional Director - 2019-09-13
SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director 2019-09-13 Ongoing
BINA UDYOG PRIVATE LIMITED U51909WB2002PTC094841 Additional Director - 2017-09-07
SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director 2016-04-25 Ongoing
KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Additional Director - 2019-09-13
KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Director 2019-09-13 Ongoing
RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director 2011-09-26 Ongoing
PARAMDHAM DEALER PRIVATE LIMITED U51909WB2011PTC169508 Director 2011-12-24 Ongoing
REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2017-04-01
AAYUSH MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC151298 Director - 2015-02-02
KANER INVESTMENTS LIMITED U65921WB1996PLC141013 Additional Director - 2010-04-13
NAGANCHEJI CREDIT PVT LTD U65993WB1994PTC064743 Director - 2015-02-02
SAPIENT FINANCIAL PRIVATE LIMITED U67100WB2008PTC130405 Director - 2009-09-29
RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2014-03-31
DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Additional Director - 2017-09-30
DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Director 2017-09-30 Ongoing
ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2018-08-27
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2016-09-30
RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2019-02-16
VEE AAR E-SERVICES PRIVATE LIMITED U74900WB2013PTC190925 Director 2013-02-26 Ongoing
HEERA COMMODITIES & DERIVATIVES PVT LTD U74999WB2005PTC106711 Director - 2014-06-14
Other Directorships of VINITA AGRAWAL
Other Directorships of NIRAJ RAMSISARIA
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA PACKAGING INDUSTRIES PRIVATE LIMITED U25209WB2005PTC104059 Director 2020-08-26 Ongoing
SK NIKETAN PRIVATE LIMITED U45200WB2007PTC113845 Additional Director - 2022-09-29
SK NIKETAN PRIVATE LIMITED U45200WB2007PTC113845 Director 2022-08-03 Ongoing
PAHADI PROPERTIES PRIVATE LIMITED U45200WB2007PTC113903 Director 2011-02-22 Ongoing
RAMESWARA NURSING HOME PRIVATE LIMITED U45209WB1986PTC040701 Director 2020-08-26 Ongoing
TARAJYOT ENTERPRISES PVT LTD U51495WB1989PTC047770 Director 1993-03-24 Ongoing
MEENAKSHI FINVEST LIMITED U67120WB1995PLC072427 Additional Director - 2021-07-19
MEENAKSHI FINVEST LIMITED U67120WB1995PLC072427 Director 2021-07-19 Ongoing
Other Directorships of MANOJ RAMSISARIA
Company Name CIN Designation Appointment Date Cessation
ADORABLE HOUSING LLP AAL-2565 Designated Partner - 2021-03-15
COUNTYESTATE DEVELOPERS LLP AAL-8811 Designated Partner 2018-01-30 Ongoing
COUNTYCONCEPT DEVELOPERS LLP AAM-2084 Designated Partner 2018-03-10 Ongoing
GOPIKA TECHNOLOGIES LLP AAR-5912 Designated Partner 2020-01-13 Ongoing
FIRST POINT POLYMERS LLP AAW-0250 Designated Partner 2021-02-24 Ongoing
Countytheme LLP ABB-7160 Designated Partner 2022-07-13 Ongoing
MIDCON POLYMERS PRIVATE LIMITED U24132KA2001PTC061131 Director 2014-02-14 Ongoing
MAHODARA ESTATES PRIVATE LIMITED U25193KA2012PTC066922 Director 2014-10-15 Ongoing
ANAGHA POLYMERS PRIVATE LIMITED U25199KA2012PTC065320 Additional Director - 2023-09-29
ANAGHA POLYMERS PRIVATE LIMITED U25199KA2012PTC065320 Director 2022-02-07 Ongoing
ASADHYA POLYMERS PRIVATE LIMITED U25203KA2012PTC065592 Additional Director - 2017-09-30
ASADHYA POLYMERS PRIVATE LIMITED U25203KA2012PTC065592 Director - 2018-10-04
CORPUS POLYCHEM LTD. U36991WB1996PLC080985 Director - 2010-09-13
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Additional Director - 2019-09-23
PERFECT MEGASTRUCTURE PRIVATE LIMITED U45200UP2010PTC189949 Director 2019-09-23 Ongoing
PAHADI PROPERTIES PRIVATE LIMITED U45200WB2007PTC113903 Director - 2016-02-01
VANDANA GRIHA NIRMAN LIMITED U45201WB1996PLC082079 Director - 2011-10-01
ULTRA TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC165889 Director 2012-12-05 Ongoing
KAMDHENU POLYTECH PRIVATE LIMITED U51495KA2006PTC038198 Director - 2010-10-12
SHYAM TEXTILES LIMITED U51909WB1984PLC037373 Director - 2013-01-17
PIYUSH FISCAL LTD U67120WB1990PLC048649 Director - 2014-03-01
SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2012PTC244539 Additional Director - 2019-09-28
SHIRJA REAL ESTATE SOLUTIONS PRIVATE LIMITED U70101DL2012PTC244539 Director 2019-09-28 Ongoing
AUGUR REALTORS PRIVATE LIMITED U70101DL2014PTC267861 Additional Director - 2019-02-02
BROCK DEVELOPERS PRIVATE LIMITED U70102DL2012PTC242146 Additional Director - 2024-01-23
BROCK DEVELOPERS PRIVATE LIMITED U70102DL2012PTC242146 Director 2024-01-11 Ongoing
THEMECOUNTY PRIVATE LIMITED U70109UP2022PTC167779 Director 2022-07-18 Ongoing
COUNTY INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC206618 Director - 2019-04-01
COUNTY INFRASTRUCTURES PRIVATE LIMITED U70200DL2010PTC206618 Whole-time director - 2021-11-16
COUNTY PROJECTS PRIVATE LIMITED U70200DL2014PTC268055 Director 2014-06-17 Ongoing
ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2023-09-29
ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director 2023-09-20 Ongoing
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Additional Director - 2019-09-23
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Beneficial Owner - 2020-01-12
GOPIKA TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC142674 Director - 2020-01-12

CIN Company Name Company Address
U51909WB1994PTC064184 YASHMAN VYAPAAR PRIVATE LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India
U51109WB1995PTC068404 ISOTECH TIE-UP PVT LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700007
U67120WB1996PTC076750 RGF FINCON PVT LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700007
U70102WB2015PTC204982 ANNDATA DEVELOPERS PRIVATE LIMITED 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007
ACX-6695 PROCURE BARTER LLP 2ND FLOOR 95,MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007
ACO-0189 NUVICORN CORP LLP 180, 2nd Floor,Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,India-700007
ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
AAA-3139 PRAYAG DEVCON LLP 180 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAA-3224 AMAN DEVCON LLP 180 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAC-2861 CYBONOID SOLUTIONS LLP 118 MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAO-6488 PREMSONS BAJAJ LLP 180, Mahatma Gandhi Road, 2nd floor kolkata, West Bengal, India - 700007
U27209WB1984PTC037484 MUVA INDUSTRIES PRIVATE LIMITED 180 MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U17125WB1934PLC007999 KATIHAR JUTE MILLS LTD 178 MAHATMA GANDHI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U17200WB2011PLC170894 INDUSGLOBAL TEXTILE LIMITED 163, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB2007PTC113502 RAMA COTTON TEXTILES PRIVATE LIMITED 180, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2014PTC203528 RISTEY CONSTRUCTION PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2014PTC203689 RISTEY BUILDCON PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2014PTC203690 RISTEY NIRMAN PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC146854 MOTIF DISTRIBUTORS PRIVATE LIMITED 2ND FLOOR 95, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC146335 SUNITA RETAIL PRIVATE LIMITED 174, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC146995 PROCURE BARTER PRIVATE LIMITED 2ND FLOOR 95, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC145054 MILESTONE DEALTRADE PRIVATE LIMITED 178, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC141199 STARSUN COMMEX PRIVATE LIMITED 178, MAHATMA GANDHI ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC145071 SWIFT COMMOSALES PRIVATE LIMITED 178, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC146334 BAID VINIMAY PRIVATE LIMITED 174, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC131166 NARMODA TRADELINK PRIVATE LIMITED 2ND FLOOR 95,MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007
U45400WB2009PTC138251 INNOVATIVE VANIJYA PRIVATE LIMITED 174, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC078593 PREMSONS MOTOR UDYOG PRIVATE LIMITED 180 MAHATMA GANDHI ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC114566 SUPREME TRADECOM PRIVATE LIMITED 216 Mahatma Gandhi Road 2nd Floor , KOLKATA, West Bengal, India - 700007
U63090WB2014PTC203529 RISTEY LOGISTICS PRIVATE LIMITED 161, MAHATMA GANDHI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10319116 2011-10-24 2013-02-22 2017-07-18 87,500,000.00 ING VYSYA BANK LIMITED
100085096 2017-03-03 2017-06-13 2022-08-16 250,000,000.00 State Bank of India
100469090 2021-07-10 - - 329,200,000.00 State Bank of India

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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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