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      SAWARIYA BARTER PRIVATE LIMITED

      CIN: U51909WB2008PTC130439 As on: 2026-07-13
      Purchase Report

      SAWARIYA BARTER PRIVATE LIMITED (CIN: U51909WB2008PTC130439) is a Private company incorporated on 11 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SAWARIYA BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAWARIYA BARTER 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 SAWARIYA BARTER PRIVATE LIMITED are RACHNA BAID, and ANIL KUMAR MALAWAT.

      SAWARIYA BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130439 and its registration number is 130439. Users may contact SAWARIYA BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWARIYA BARTER PRIVATE LIMITED is 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047.

      Current status of SAWARIYA BARTER 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 SAWARIYA BARTER 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 SAWARIYA BARTER

      Purchase full report of SAWARIYA BARTER

      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 SAWARIYA BARTER 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 SAWARIYA BARTER
      DIN Director Name Designation Appointment Date
      08089713 RACHNA BAID Director 2022-05-23
      05317224 ANIL KUMAR MALAWAT Director 2017-09-26
      Past Directors & Key Managerial Personnel of SAWARIYA BARTER
      DIN Director Name Designation Appointment Date Cessation
      06796691 SOUVIK DAS Additional Director - 2014-09-29
      06796691 SOUVIK DAS Director - 2017-02-09
      07706940 SHIV SHANKAR GUPTA Additional Director - 2017-08-31
      08089713 RACHNA BAID Additional Director - 2022-09-28
      01196129 JUGAL KISHOR KANDOI Director - 2009-12-30
      01426009 SONIKA AGARWAL Director - 2014-01-15
      02894096 SUCHITRA BISWAS Director - 2014-01-15
      05317224 ANIL KUMAR MALAWAT Additional Director - 2017-09-26
      01515126 SAMBHU NATH HAZRA Director - 2009-12-29
      03075426 ARUN CHOUDHURY Additional Director - 2017-09-26
      03075426 ARUN CHOUDHURY Director - 2022-05-23
      03577106 RAJESH AGARWAL Additional Director - 2014-09-29
      03577106 RAJESH AGARWAL Director - 2017-02-09
      Other Directorships of SOUVIK DAS
      Company Name CIN Designation Appointment Date Cessation
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Additional Director - 2014-09-30
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2017-02-02
      EVERGROW BIOTECH PRIVATE LIMITED U01403WB2010PTC154717 Additional Director - 2014-09-30
      EVERGROW BIOTECH PRIVATE LIMITED U01403WB2010PTC154717 Director - 2017-02-06
      GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Additional Director - 2014-09-30
      GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Director - 2017-03-15
      MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Additional Director - 2014-09-29
      MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Director - 2017-02-09
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Additional Director - 2014-09-30
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director - 2017-02-02
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Additional Director - 2014-09-29
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director - 2017-02-27
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2014-09-30
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director - 2017-02-02
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Additional Director - 2014-09-29
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director - 2017-02-28
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Additional Director - 2014-09-29
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Director - 2017-02-07
      Other Directorships of SHIV SHANKAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMUTHI BIOTECH PRIVATE LIMITED U01403WB2013PTC195957 Additional Director - 2017-08-31
      SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Additional Director - 2017-08-31
      Other Directorships of RACHNA BAID
      Company Name CIN Designation Appointment Date Cessation
      PERUNAZHI FARMING PRIVATE LIMITED U01110WB2018PTC227881 Additional Director - 2019-09-30
      PERUNAZHI FARMING PRIVATE LIMITED U01110WB2018PTC227881 Director 2019-09-30 Ongoing
      QUANTUM CULTIVATION PRIVATE LIMITED U01403WB2011PTC160174 Additional Director - 2021-02-15
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2019-09-26
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director 2019-09-26 Ongoing
      RAJNIGANDHA BARTER PRIVATE LIMITED U51101WB2009PTC133140 Additional Director - 2018-09-29
      RAJNIGANDHA BARTER PRIVATE LIMITED U51101WB2009PTC133140 Director 2018-09-29 Ongoing
      SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2022-09-28
      SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director 2022-05-23 Ongoing
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Additional Director - 2018-09-28
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director 2018-09-28 Ongoing
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2018-09-26
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director 2018-09-26 Ongoing
      Other Directorships of JUGAL KISHOR KANDOI
      Company Name CIN Designation Appointment Date Cessation
      FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED U31401MH2011PTC216134 Additional Director - 2012-09-29
      FACET ELECTRONIC & ELECTRICAL PRIVATE LIMITED U31401MH2011PTC216134 Director - 2015-06-16
      MASTERMIND COMMOTRADE PRIVATE LIMITED U51109OR2008PTC026249 Director - 2011-07-27
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director - 2009-12-30
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Director - 2009-12-29
      IDEA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128027 Director - 2011-05-14
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director - 2009-12-30
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director - 2009-12-30
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Director - 2009-12-30
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Director - 2010-02-26
      Other Directorships of SONIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      FIRSTBASE CONSULTANTS LLP AAR-7347 Designated Partner 2020-01-28 Ongoing
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2014-01-15
      EVERGROW BIOTECH PRIVATE LIMITED U01403WB2010PTC154717 Director - 2014-01-15
      GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Director - 2014-01-15
      MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Director - 2014-01-15
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director - 2014-01-15
      GAURI MAHESH NATURAL RESOURCES PRIVATE LIMITED U14200WB2008PTC125700 Director - 2013-12-24
      SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Director - 2012-06-01
      CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Additional Director - 2011-09-30
      CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Director - 2013-12-24
      MAS HIGHRISE PRIVATE LIMITED U45400WB2008PTC122015 Director 2008-01-23 Ongoing
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Additional Director - 2011-09-30
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2014-01-15
      RASHBIHARI BARTER PRIVATE LIMITED U51101WB2010PTC147881 Additional Director - 2020-12-26
      RASHBIHARI BARTER PRIVATE LIMITED U51101WB2010PTC147881 Director - 2023-01-20
      MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Director - 2014-01-15
      MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Director - 2014-01-15
      SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Director - 2014-01-15
      SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Director - 2012-06-01
      SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director - 2014-01-11
      RAMA TIE UP PRIVATE LIMITED U51900WB2008PTC127038 Director - 2012-06-01
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director - 2014-01-11
      SINGHAL SUPPLIERS PRIVATE LIMITED U51909WB2005PTC104292 Director - 2012-04-02
      MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Director - 2012-06-01
      VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Director - 2012-06-01
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director - 2014-01-15
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director - 2014-01-15
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Director - 2014-01-15
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Additional Director - 2011-09-30
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2014-01-15
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Additional Director - 2011-09-30
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2014-01-15
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Additional Director - 2011-09-30
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2014-01-15
      RASHBIHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147882 Additional Director - 2020-12-26
      RASHBIHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147882 Director 2020-12-26 Ongoing
      ARADHANA PROPERTIES PVT LTD U70101WB1981PTC034276 Additional Director - 2020-12-26
      ARADHANA PROPERTIES PVT LTD U70101WB1981PTC034276 Director 2020-12-26 Ongoing
      RKB CONSTRUCTIONS PVT LTD U70101WB2006PTC110250 Director 2012-03-24 Ongoing
      S M PROPERTY INFRASTRUCTURE DEVELOPEMENT PRIVATE LIMITED U70109WB2012PTC183268 Additional Director - 2014-09-29
      S M PROPERTY INFRASTRUCTURE DEVELOPEMENT PRIVATE LIMITED U70109WB2012PTC183268 Director 2014-09-29 Ongoing
      SHREE SPA PRIVATE LIMITED U74900WB2013PTC195842 Director - 2018-04-02
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Additional Director - 2020-11-05
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Director - 2024-03-30
      NARMADA ACIDWARE PRIVATE LIMITED U74999MP2011PTC029538 Director - 2011-11-15
      IRISH ULTRA MEDICARE PRIVATE LIMITED U85300WB2020PTC236632 Director - 2020-12-31
      SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Additional Director - 2015-09-30
      SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Director 2015-09-30 Ongoing
      Other Directorships of SUCHITRA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      FARMVILLE BIOTECH PRIVATE LIMITED U01403WB2011PTC160172 Additional Director - 2015-09-30
      FARMVILLE BIOTECH PRIVATE LIMITED U01403WB2011PTC160172 Director - 2017-02-03
      SUNLIGHT BIOTECH PRIVATE LIMITED U01403WB2011PTC160178 Additional Director - 2015-09-30
      SUNLIGHT BIOTECH PRIVATE LIMITED U01403WB2011PTC160178 Director - 2017-02-02
      ROSEWOOD KRISHI PRIVATE LIMITED U01403WB2011PTC160210 Additional Director - 2015-09-30
      ROSEWOOD KRISHI PRIVATE LIMITED U01403WB2011PTC160210 Director - 2017-02-02
      DREAMLAND HARVEST PRIVATE LIMITED U01403WB2011PTC160584 Additional Director - 2015-09-30
      DREAMLAND HARVEST PRIVATE LIMITED U01403WB2011PTC160584 Director - 2017-03-15
      GOLDEN BIOCROP PRIVATE LIMITED U01403WB2011PTC160586 Additional Director - 2015-09-30
      GOLDEN BIOCROP PRIVATE LIMITED U01403WB2011PTC160586 Director - 2017-02-02
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2011-09-30
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2013-12-24
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Additional Director - 2011-09-30
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2017-02-28
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Additional Director - 2011-09-30
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2017-02-09
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Additional Director - 2011-09-30
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2017-02-09
      MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Additional Director - 2014-09-29
      MANSAROVAR TIE UP PRIVATE LIMITED U51109WB2008PTC125701 Director - 2017-02-09
      MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Additional Director - 2014-09-29
      MANSAROVAR BARTER PRIVATE LIMITED U51109WB2008PTC125702 Director - 2017-02-09
      SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Additional Director - 2014-09-29
      SAVERA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125866 Director - 2017-02-09
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director - 2014-01-11
      MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Additional Director - 2014-09-29
      MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Director - 2017-02-09
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director - 2014-01-15
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director - 2014-01-15
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Director - 2014-01-15
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Additional Director - 2011-09-30
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2017-02-28
      Other Directorships of ANIL KUMAR MALAWAT
      Company Name CIN Designation Appointment Date Cessation
      AMRI DENTAL ACADEMY LLP AAU-8861 Designated Partner 2020-12-01 Ongoing
      KADAMANGALAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC195930 Additional Director - 2017-09-20
      KADAMANGALAM AGRICULTURE PRIVATE LIMITED U01403WB2013PTC195930 Director 2017-09-20 Ongoing
      KADAMANGALAM BIO-CROPS PRIVATE LIMITED U01403WB2013PTC195933 Additional Director - 2017-09-20
      KADAMANGALAM BIO-CROPS PRIVATE LIMITED U01403WB2013PTC195933 Director 2017-09-20 Ongoing
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director 2024-04-18 Ongoing
      CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Additional Director 2024-04-17 Ongoing
      PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Additional Director - 2020-09-29
      PRESTIGE VYAPAAR LIMITED. U51109WB1996PLC077004 Director 2020-09-29 Ongoing
      ADVANCE MEDICARE & RESEARCH INSTITUTE (BHUBANESWAR) PRIVATE LIMITED U74999OR2019PTC030671 Director - 2022-11-02
      CLAIR AESTHETIC PRIVATE LIMITED U74999WB2018PTC228903 Director - 2019-12-24
      ADVANCE MEDICARE & RESEARCH INSTITUTE (MUKUNDAPUR) PRIVATE LIMITED U74999WB2019PTC230832 Director - 2022-11-02
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-06-22
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Whole-time director - 2023-09-20
      A M MEDICAL CENTRE PRIVATE LIMITED U93000WB2011PTC162387 Additional Director - 2016-09-30
      A M MEDICAL CENTRE PRIVATE LIMITED U93000WB2011PTC162387 Director - 2019-12-27
      Other Directorships of SAMBHU NATH HAZRA
      Company Name CIN Designation Appointment Date Cessation
      NATH VYAPAAR PRIVATE LIMITED U51109JH2007PTC011061 Director - 2013-03-25
      VIJAY TIEUP PRIVATE LIMITED U51109OR2007PTC027683 Director - 2015-01-15
      SHAMBHU VYAPAAR PRIVATE LIMITED U51109WB2007PTC116814 Director - 2008-11-17
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director - 2009-12-29
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director - 2009-12-29
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director - 2009-12-29
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Director - 2009-12-29
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Director - 2010-02-26
      Other Directorships of ARUN CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SUDHA SPECIALITY CHEMICALS PRIVATE LIMITED U20119WB2023PTC264963 Director 2023-09-14 Ongoing
      SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2017-09-20
      SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director - 2022-05-23
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Additional Director - 2017-09-26
      GOVINDDHAM VINIMAY PRIVATE LIMITED U51909WB2008PTC130183 Director - 2022-05-23
      MANI TOWERS FLAT OWNERS ASSOCIATION U70101WB1994NPL061572 Director 2023-10-13 Ongoing
      SUTRIV INDUSTRIES PRIVATE LIMITED U70109WB1985PTC039337 Additional Director - 2015-08-29
      SUTRIV INDUSTRIES PRIVATE LIMITED U70109WB1985PTC039337 Director 2015-08-29 Ongoing
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLACKBERRY CULTIVATION PRIVATE LIMITED U01403WB2010PTC154691 Director - 2017-02-02
      EVERGROW BIOTECH PRIVATE LIMITED U01403WB2010PTC154717 Director - 2017-02-06
      GREENVIEW AGRICULTURE PRIVATE LIMITED U01403WB2010PTC154719 Director - 2017-03-15
      MATRIX KRISHI FARMING PRIVATE LIMITED U01403WB2010PTC154720 Director - 2017-02-09
      MOONLIGHT BIOCROP PRIVATE LIMITED U01403WB2010PTC154721 Director - 2017-02-02
      SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Additional Director - 2019-02-06
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2019-02-19
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2018-09-29
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2019-02-06
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2014-01-11
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Additional Director - 2011-09-30
      LANDABLE COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135625 Director - 2014-01-11
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2014-01-11
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Additional Director - 2014-09-29
      BISWANATH BARTER PRIVATE LIMITED U51900WB2008PTC129487 Director - 2017-02-27
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Additional Director - 2014-09-30
      BISWANATH TIE UP PRIVATE LIMITED U51909WB2008PTC129486 Director - 2017-02-02
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Additional Director - 2014-09-29
      KEDARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129488 Director - 2017-02-28
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Additional Director - 2014-09-29
      KEDARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129581 Director - 2017-02-07
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2014-01-11
      KANGANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184192 Director - 2012-09-22
      BHUBANESWAR EXIM PRIVATE LIMITED U74900WB2013PTC195797 Director 2013-07-23 Ongoing
      SHREE SPA PRIVATE LIMITED U74900WB2013PTC195842 Director - 2018-12-21
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Additional Director - 2022-03-30
      SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Director 2019-04-01 Ongoing
      ANY PHARMA CONSULTANCY PRIVATE LIMITED U93000WB2015PTC208330 Additional Director 2022-09-29 Ongoing
      3SQUARE INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U93000WB2018PTC228901 Director 2018-11-20 Ongoing

      CIN Company Name Company Address
      AAK-0089 DREIZACK STEELWORKS LLP 260/C N.S.C. BOSE ROAD 260/C N.S.C. BOSE ROAD KOLKATA, West Bengal, India - 700047
      U70200WB2023PTC261570 NEXTLEAP CONSULTANT PRIVATE LIMITED 204, N.S.C. BOSE ROAD, VASUNDHARA APARTMENT,BLOCK-2,,FLAT NO-C,1ST FLOOR,KOLKATA-700047,Kolkata,Kolkata,West Bengal,700047-India
      U01403WB2011PTC160174 QUANTUM CULTIVATION PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
      U01403WB2011PTC160210 ROSEWOOD KRISHI PRIVATE LIMITED 334/1, N.S.C. BOSE ROAD , KOLKATA, West Bengal, India - 700047
      U51909WB2008PTC129831 MURLIDHAR VINIMAY PRIVATE LIMITED 334/1, N.S.C. Bose Road , Kolkata, West Bengal, India - 700047
      U51909WB2009PTC135306 PALADIN COMMOTRADE PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
      U51909WB2009PTC135485 PANTHEON TRADECOM PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
      U51900WB2008PTC127038 RAMA TIE UP PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
      U51109WB2008PTC125866 SAVERA VYAPAAR PRIVATE LIMITED 334/1 N.S.C BOSE ROAD , KOLKATA, West Bengal, India - 700047
      U51109WB2008PTC126843 SITA TIE UP PRIVATE LIMITED 334/1, N.S.C. Bose Road , KOLKATA, West Bengal, India - 700047
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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