• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      SCROLL MERCHANTS PVT.LTD.

      CIN: U65191WB1993PTC057929
      Purchase Report

      SCROLL MERCHANTS PVT.LTD. (CIN: U65191WB1993PTC057929) is a Private company incorporated on 26 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 79762000.00.

      SCROLL MERCHANTS 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.SCROLL MERCHANTS PVT.LTD.'s NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of SCROLL MERCHANTS PVT.LTD. are DHIRAJ SHAW, and NAVIN KUMAR JAISWAL.

      SCROLL MERCHANTS PVT.LTD.'s Corporate Identification Number (CIN) is U65191WB1993PTC057929 and its registration number is 57929. Users may contact SCROLL MERCHANTS PVT.LTD. on its Email address - [email protected]. Registered address of SCROLL MERCHANTS PVT.LTD. is 4, Ganesh Chnadra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013.

      Current status of SCROLL MERCHANTS 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
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SCROLL MERCHANTS . 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 SCROLL MERCHANTS .

      Purchase full report of SCROLL MERCHANTS .

      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 SCROLL MERCHANTS . 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 SCROLL MERCHANTS .
      DIN Director Name Designation Appointment Date
      02455808 DHIRAJ SHAW Director 2018-02-16
      05100976 NAVIN KUMAR JAISWAL Director 2018-02-16
      Past Directors & Key Managerial Personnel of SCROLL MERCHANTS .
      DIN Director Name Designation Appointment Date Cessation
      00080834 ANJAN KUMAR SIROHIA Director - 2015-08-07
      02534597 ANUP SAMANTA Director - 2016-04-01
      06673864 RAHUL KUMAR SHAH Additional Director - 2018-02-19
      07105477 JYOTI JHUNJHUNWALA Additional Director - 2018-02-19
      00076888 AJAY ANAND PUGALIA Director - 2015-08-07
      Other Directorships of ANJAN KUMAR SIROHIA
      Company Name CIN Designation Appointment Date Cessation
      RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director - 2012-01-13
      RESPONCE RENEWABLE ENERGY LIMITED U31908WB2007PLC118886 Director - 2012-01-13
      OASIS SYNTEX PVT LTD U51109WB1993PTC059136 Director - 2015-07-07
      VIDHATI COMMERCIAL PVT LTD U51109WB2006PTC107441 Director - 2015-08-01
      ORBIT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118930 Director - 2013-07-15
      CLEAR MERCANTILES PRIVATE LIMITED U51109WB2008PTC128558 Director - 2015-08-01
      HARI BUX FINANCE PVT LTD U51311WB1991PTC051606 Director 1996-01-17 Ongoing
      JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
      PUGALIA VYAPAAR PVT LTD U51909WB1992PTC056649 Director - 2015-07-07
      SHULTON VYAPAAR PVT. LTD. U51909WB1993PTC057877 Director - 2015-07-07
      JAGMAG MERCANTILES PVT LTD U51909WB1993PTC057890 Director - 2009-06-04
      QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director - 2015-07-07
      UROCHEM TRADES PVT LTD U51909WB1993PTC059137 Director - 2015-07-07
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2008-06-24
      FLEX DISTRIBUTORS LIMITED U51909WB2007PLC119049 Director 2007-09-28 Ongoing
      INFRA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118884 Director 2007-09-21 Ongoing
      AMRIT COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119048 Director 2007-09-28 Ongoing
      ACTION DEALCOMM PRIVATE LIMITED U51909WB2007PTC119052 Director 2007-09-28 Ongoing
      SURYAKIRAN VYAPAAR PRIVATE LIMITED U51909WB2007PTC119053 Director 2007-09-28 Ongoing
      MOONVIEW TREXIM PRIVATE LIMITED U51909WB2008PTC128456 Director - 2015-07-01
      FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2015-08-01
      EROS MERCHANTS PVT LTD U52393WB1993PTC057893 Director - 2007-10-16
      FARGO STOCK BROKING PRIVATE LIMITED U63090WB1996PTC076914 Director - 2015-08-01
      TRINCASS VYAPAAR PVT LTD U65100MH1993PTC298639 Director - 2015-07-08
      MEGHSHREE CREDIT PRIVATE LIMITED U65191WB1997PTC085429 Director - 2015-08-01
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2009-01-31
      VISIONNEXT SYNERGIES PRIVATE LIMITED U70100TG2006PTC126681 Director - 2011-12-01
      PICCADILY SALES & SERVICES PVT. LTD. U74140WB1994PTC061522 Director - 2015-07-07
      JAI GLASS (INDIA) PRIVATE LIMITED U74900MH2009PTC207284 Director - 2010-03-20
      Other Directorships of DHIRAJ SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2009-10-31
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2010-04-26 Ongoing
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-24
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-12-31
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-12-31
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2010-12-31
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-03-30
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2017-08-01 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2017-08-01 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2022-12-05
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2022-01-10
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director 2017-12-01 Ongoing
      WOODLAND SOFTWARE PRIVATE LIMITED U51909WB2008PTC131552 Director - 2010-12-24
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-12-31
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-26
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2023-01-04
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
      ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director 2017-12-01 Ongoing
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director 2017-12-01 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2015-04-16 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director - 2012-12-22
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director 2018-07-23 Ongoing
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-20
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-08-05
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director 2018-07-16 Ongoing
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director 2018-07-21 Ongoing
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director 2018-07-23 Ongoing
      Other Directorships of ANUP SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2015-09-25
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2009-03-30
      PENGUINE COMPLEX PRIVATE LIMITED U45206WB2009PTC137618 Director - 2010-01-21
      PADMINI ENCLAVE PRIVATE LIMITED U45206WB2009PTC137625 Director - 2009-08-22
      NILACHAL DEVELOPERS PRIVATE LIMITED U45208WB2009PTC137628 Director - 2009-08-22
      LILY NIWAS PRIVATE LIMITED U45208WB2009PTC137660 Director - 2010-02-09
      CLASSIC NIKETAN PRIVATE LIMITED U45208WB2009PTC137662 Director - 2009-08-22
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2010-03-29
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2011-07-22
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2015-07-29
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2009-10-21
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2010-02-05
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2009-07-14
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2009-07-14
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-02
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-07-31
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2010-01-27
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2009-07-20
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2010-01-18
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2009-08-25
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2009-06-22
      MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2009-06-22
      ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2010-12-06
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2011-07-22
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2011-07-22
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director - 2009-06-04
      NATRAJ COMMOSALES PRIVATE LIMITED U51909WB2009PTC133449 Director - 2009-03-09
      TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2009-06-22
      VRINDAVAN COMMOSALES PRIVATE LIMITED U51909WB2009PTC133608 Director - 2009-07-14
      MARINA DEALCOM PRIVATE LIMITED U51909WB2009PTC133628 Director - 2009-06-22
      SHALIMAR VINCOM PRIVATE LIMITED U51909WB2009PTC137575 Director - 2009-09-03
      NARMODA SALES PRIVATE LIMITED U51909WB2009PTC137580 Director - 2011-08-03
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2009-08-12
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2011-07-22
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2011-07-22
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2011-07-22
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2011-07-22
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2011-07-22
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2011-07-22
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2011-07-22
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2011-07-22
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2011-07-22
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2011-07-22
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-07-29
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director - 2015-07-05
      ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2009-03-14
      Other Directorships of NAVIN KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
      SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
      RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
      DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
      KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
      Other Directorships of RAHUL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director - 2019-05-22
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2018-02-19
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Additional Director - 2015-09-30
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director - 2020-01-31
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director - 2017-08-07
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director - 2021-08-16
      Other Directorships of JYOTI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Additional Director - 2017-11-07
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Additional Director - 2017-11-07
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Additional Director - 2018-07-23
      Other Directorships of AJAY ANAND PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      OASIS SYNTEX PVT LTD U51109WB1993PTC059136 Director 2012-02-01 Ongoing
      OASIS SYNTEX PVT LTD U51109WB1993PTC059136 Director - 2012-01-04
      VIDHATI COMMERCIAL PVT LTD U51109WB2006PTC107441 Director - 2015-08-01
      CLEAR MERCANTILES PRIVATE LIMITED U51109WB2008PTC128558 Director 2008-08-14 Ongoing
      MAXXON TRADING & FINVEST PVT LTD U51226WB1991PTC053035 Additional Director - 2015-09-30
      MAXXON TRADING & FINVEST PVT LTD U51226WB1991PTC053035 Director 2015-09-30 Ongoing
      HARI BUX FINANCE PVT LTD U51311WB1991PTC051606 Director 1992-07-27 Ongoing
      PUGALIA VYAPAAR PVT LTD U51909WB1992PTC056649 Director 1992-09-21 Ongoing
      SHULTON VYAPAAR PVT. LTD. U51909WB1993PTC057877 Director - 2015-07-07
      JAGMAG MERCANTILES PVT LTD U51909WB1993PTC057890 Director - 2009-06-04
      QUARTZ MERCANTILES PVT. LTD. U51909WB1993PTC059134 Director - 2021-03-26
      UROCHEM TRADES PVT LTD U51909WB1993PTC059137 Director 2012-02-01 Ongoing
      UROCHEM TRADES PVT LTD U51909WB1993PTC059137 Director - 2012-01-04
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2008-06-24
      FLEX DISTRIBUTORS LIMITED U51909WB2007PLC119049 Director 2007-09-28 Ongoing
      INFRA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118884 Director 2007-09-21 Ongoing
      AMRIT COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119048 Director 2007-09-28 Ongoing
      ACTION DEALCOMM PRIVATE LIMITED U51909WB2007PTC119052 Director 2007-09-28 Ongoing
      SURYAKIRAN VYAPAAR PRIVATE LIMITED U51909WB2007PTC119053 Director 2007-09-28 Ongoing
      MOONVIEW TREXIM PRIVATE LIMITED U51909WB2008PTC128456 Director - 2015-07-01
      FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Director - 2019-02-05
      FARGO STOCK BROKING PRIVATE LIMITED U63090WB1996PTC076914 Director 2004-07-05 Ongoing
      TRINCASS VYAPAAR PVT LTD U65100MH1993PTC298639 Director - 2015-07-08
      MEGHSHREE CREDIT PRIVATE LIMITED U65191WB1997PTC085429 Director 2004-07-05 Ongoing
      NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2008-12-10
      VISIONNEXT SYNERGIES PRIVATE LIMITED U70100TG2006PTC126681 Director - 2011-12-01
      PICCADILY SALES & SERVICES PVT. LTD. U74140WB1994PTC061522 Director 1994-01-21 Ongoing
      JAI GLASS (INDIA) PRIVATE LIMITED U74900MH2009PTC207284 Director - 2010-03-20

      CIN Company Name Company Address
      U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142608 SEAROSE VINCOM PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142615 SUPREME DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142711 VANASPATI DEALTRADE PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143452 SUNGLOW TRADELINK PRIVATE LIMITED 4 Ganesh Chandra Avenue 6th Floor Room No- 1 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143479 SWIFT TRADE-LINK PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143548 SURYASHANKAR TIE-UP PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143577 MAHASHAKTI DEALTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
      U51109WB1994PTC062376 RANBAXY NIRYAT PVT. LTD. 4, Ganesh Chandra Avenue, 6th Floor, Room No.- 1, , Kolkata, West Bengal, India - 700013
      U65191WB1992PTC055186 SUN BRIGHT TREXIM PVT. LTD. 4. Ganesh Chandra Avenue, 6th Floor, Room No- 1 , Kolkata, West Bengal, India - 700013
      U72900WB2008PTC131547 SAMBHAV COMPUTECH PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO.- 1, , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143832 KUBER VINTRADE PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. - 1, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142605 RUBICON VINIMAY PRIVATE LIMITED 4, Ganesh Chandra Avenue, 6th Floor, Room No.-1, , Kolkata, West Bengal, India - 700013
      U67120WB1994PTC061613 MANSAROVER MERCHANDISE PVT. LTD. 4, Ganesh Chandra Avenue, 6th Floor, Room No. - 1, , Kolkata, West Bengal, India - 700013
      U51909WB2004PTC098712 LIFENEW MERCHANTS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1st FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC126209 SWIFT SUPPLIERS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC126203 TIRUMALA TRADELINKS PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100647434 2022-11-13 - - 25,000.00 TERMINAL VINIMAY PRIVATE LIMITED

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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
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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

      As on: 2026-07-13

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