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      SHIMON COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC168886 As on: 2026-07-13
      Purchase Report

      SHIMON COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC168886) is a Private company incorporated on 25 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5465650.00.

      SHIMON COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHIMON COMMOTRADE 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 SHIMON COMMOTRADE PRIVATE LIMITED are DAKSH GOPIRAM AGGARWAL, and HARI JAGANNATH DATAR.

      SHIMON COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168886 and its registration number is 168886. Users may contact SHIMON COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMON COMMOTRADE PRIVATE LIMITED is 49, GURUPADA HALDER ROAD HAZRA, GROUND FLOOR , KOLKATA, West Bengal, India - 700026.

      Current status of SHIMON COMMOTRADE PRIVATE LIMITED is - Strike Off.

      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 SHIMON COMMOTRADE 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 SHIMON COMMOTRADE

      Purchase full report of SHIMON COMMOTRADE

      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 SHIMON COMMOTRADE 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 SHIMON COMMOTRADE
      DIN Director Name Designation Appointment Date
      06364689 DAKSH GOPIRAM AGGARWAL Additional Director 2017-03-18
      07585661 HARI JAGANNATH DATAR Additional Director 2017-03-31
      Past Directors & Key Managerial Personnel of SHIMON COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02654725 SANDEEP CHIMAJI KADAM Additional Director - 2014-06-02
      02658326 ASHALATA PAL Director - 2012-01-09
      03073185 SHYAMALI BAG Director - 2012-01-09
      01713634 GOPINATHAN GOPALAN MUDAVINAMMANNIL Additional Director - 2017-03-31
      02461497 KISHOR KUMAR JAIN Director - 2013-01-03
      02726340 RAJENDRA VINAYAK KAMAT Additional Director - 2017-03-20
      03480974 ANIKET MANIKRAO SHITOLE Additional Director - 2017-03-20
      06467971 ANAND CHIMAJI KADAM Additional Director - 2014-06-02
      Other Directorships of SANDEEP CHIMAJI KADAM
      Company Name CIN Designation Appointment Date Cessation
      EISEN CONSULTANCIES LIMITED U74110DD2016PLC004771 Director - 2017-04-13
      ROYAL REFINERY PRIVATE LIMITED U74120MH2012PTC228597 Director - 2012-06-11
      ADKNOWLEDGE ASIA PACIFIC (INDIA) PRIVATE LIMITED U74120MH2015FTC265927 Additional Director - 2022-11-25
      ADKNOWLEDGE ASIA PACIFIC (INDIA) PRIVATE LIMITED U74120MH2015FTC265927 Director 2020-01-22 Ongoing
      ADKNOWLEDGE ASIA PACIFIC (INDIA) PRIVATE LIMITED U74120MH2015FTC265927 Director - 2016-08-11
      WELBY FARMS PRIVATE LIMITED U74900MH2011PTC217590 Additional Director - 2013-07-12
      CINEVERSE INDIA PRIVATE LIMITED U74999WB2021PTC244675 Director - 2021-06-14
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of SHYAMALI BAG
      Company Name CIN Designation Appointment Date Cessation
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of GOPINATHAN GOPALAN MUDAVINAMMANNIL
      Company Name CIN Designation Appointment Date Cessation
      FINAVENTURE CAPITAL LIMITED L65999MH1985PLC035113 Additional Director - 2017-03-23
      DR. ASHLEYS LABS LIMITED U24234MH1978PLC020792 Additional Director 2016-03-01 Ongoing
      FRONTMEN IMPEX PRIVATE LIMITED U46101MH2005PTC154812 Additional Director - 2017-03-23
      UYES VENTURES PRIVATE LIMITED U51909MH2006PTC164240 Additional Director 2017-02-01 Ongoing
      MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Additional Director - 2017-03-23
      BLUESTONE AGENCIES PRIVATE LIMITED U51909MH2010PTC209440 Additional Director - 2017-03-23
      ABIA TOUR PRIVATE LIMITED U63090MH2010PTC208150 Additional Director 2017-06-06 Ongoing
      UYES INVESTMENTS PRIVATE LIMITED U65923MH2011PTC222734 Additional Director 2017-02-01 Ongoing
      Other Directorships of KISHOR KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RANBHUMI TRADECOM PRIVATE LIMITED U51909WB2008PTC129924 Director 2009-12-02 Ongoing
      RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director 2009-01-17 Ongoing
      Other Directorships of RAJENDRA VINAYAK KAMAT
      Company Name CIN Designation Appointment Date Cessation
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Additional Director - 2014-09-30
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Director - 2015-02-15
      DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Managing Director 2015-02-15 Ongoing
      FINAVENTURE CAPITAL LIMITED L65999MH1985PLC035113 Director - 2016-10-14
      MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Additional Director - 2018-04-02
      ZUG FREIGHT FORWARDERS PRIVATE LIMITED U74110MH2010PTC210862 Additional Director - 2018-03-27
      ALKAMEYST LIFE PRIVATE LIMITED U74110MH2013PTC245708 Additional Director - 2018-12-21
      ALKAMEYST LIFE PRIVATE LIMITED U74110MH2013PTC245708 Managing Director - 2017-06-14
      TAJGI DAIRY INDIA PRIVATE LIMITED U74999BR2010PTC016256 Director - 2016-09-19
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Additional Director - 2017-06-10
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 CFO(KMP) - 2021-04-30
      AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Managing Director - 2021-04-30
      Other Directorships of ANIKET MANIKRAO SHITOLE
      Company Name CIN Designation Appointment Date Cessation
      FINAVENTURE CAPITAL LIMITED L65999MH1985PLC035113 Additional Director - 2017-07-31
      JAIDEEP FOODS AND AQUA PRIVATE LIMITED U15533PN2005PTC020266 Additional Director - 2012-09-29
      JAIDEEP FOODS AND AQUA PRIVATE LIMITED U15533PN2005PTC020266 Director - 2021-07-19
      H T COMMERCIAL PRIVATE LIMITED U51109MH2010PTC209413 Additional Director - 2017-03-23
      BLUESTONE AGENCIES PRIVATE LIMITED U51909MH2010PTC209440 Additional Director - 2017-03-22
      Other Directorships of DAKSH GOPIRAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FINAVENTURE CAPITAL LIMITED L65999MH1985PLC035113 Additional Director 2016-10-14 Ongoing
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Additional Director - 2017-12-19
      FRONTMEN IMPEX PRIVATE LIMITED U46101MH2005PTC154812 Additional Director - 2017-03-23
      BLUESTONE AGENCIES PRIVATE LIMITED U51909MH2010PTC209440 Additional Director - 2017-04-22
      Other Directorships of ANAND CHIMAJI KADAM
      Company Name CIN Designation Appointment Date Cessation
      SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Additional Director - 2013-09-27
      SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Director - 2016-01-06
      Other Directorships of HARI JAGANNATH DATAR
      Company Name CIN Designation Appointment Date Cessation
      FINAVENTURE CAPITAL LIMITED L65999MH1985PLC035113 Additional Director 2017-03-23 Ongoing
      AVAYA INDUSTRIES LIMITED U24100MH2010PLC200751 Additional Director - 2017-06-01
      FRONTMEN IMPEX PRIVATE LIMITED U46101MH2005PTC154812 Additional Director - 2017-03-21
      ZUG FREIGHT FORWARDERS PRIVATE LIMITED U74110MH2010PTC210862 Additional Director - 2017-05-05

      CIN Company Name Company Address
      U51909WB2009PTC133061 SHARAYU TRADELINK PRIVATE LIMITED 49 gurupada road, raj apartment, ground floor, ground floor , kolkata, West Bengal, India - 700026
      U74999WB2017PTC223517 BES DESIGNS PRIVATE LIMITED 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026
      U27109WB2004PTC099688 BHARAT IRON INDUSTRIES PRIVATE LIMITED UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      ACJ-2176 TRUECOTT CORPORATION LLP 109/27, Hazra Road, Ground Floor,,Kolkata,Kolkata,West Bengal,India-700026
      U74999WB2017PTC218855 MH SOLUTION FORKLIFT PRIVATE LIMITED 49 GURUPADA HALDER ROAD , Kolkata, West Bengal, India - 700026
      U20103WB1959PTC024203 THE INDUSTRIAL WOOD WORKS PRIVATE LIMITED 49/1 GURUPADA HALDER ROAD , KOLKATA, West Bengal, India - 700026
      AAE-3148 CHUNNILAL JHANWARLAL AUTO LLP 7/1C, HAZRA ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700026
      U51909WB2011PTC163081 JGD INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U45400WB2007PTC118477 SUNAINA PROJECTS PRIVATE LIMITED 128/3, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U70102WB2011PTC163084 GEE BEE HIGHRISE PRIVATE LIMITED GROUND FLOOR 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2011PTC163083 KAMAL HIGHRISE PRIVATE LIMITED GROUND FLOOR 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2011PTC163085 KMK PROMOTERS PRIVATE LIMITED GROUND FLOOR 128/3, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U74200WB2009PTC140400 AESTHETIC DECORS PRIVATE LIMITED 90A, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U14219WB2007PTC115065 NAVRAJ MINES & MINERALS PRIVATE LIMITED 18/1A HAZRA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U27100WB2008PTC121868 OM SPONGE IRON PRIVATE LIMITED 18/1A, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U51909WB2004PTC099894 MILLENIUM VYAPAAR PRIVATE LIMITED 109/2/1, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U51909WB2008PTC121869 OM EQUIPMENTS PRIVATE LIMITED 18/1A, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U51101WB2007PTC120706 CHIMMANESHWAR EXIM PRIVATE LIMITED 18/1A, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U51109WB2008PTC121332 LAXMIPATI MERCANTILE PRIVATE LIMITED 109/2/1, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U80220WB2007PTC117271 SRIMATI TECHNO FOUNDATION PRIVATE LIMITED 114/2B. HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U13201WB2010PTC144295 KEDIA MINES & MINERALS PRIVATE LIMITED 11 SATISH MUKHERJEE ROAD GROUND FLOOR, NEAR HAZRA , KOLKATA, West Bengal, India - 700026
      U55101WB1993PTC060827 SUNNY PARK (ISLAND) RESORT & HOTEL PVT. LTD. 110, HAZRA ROAD, GROUND FLOOR P. S. TOLLYGUNGE , KOLKATA, West Bengal, India - 700026
      U74999WB2011PTC167061 NIMISHA HATCHERY PRODUCTS PRIVATE LIMITED 11 SATISH MUKHERJEE ROAD GROUND FLOOR, NEAR HAZRA , KOLKATA, West Bengal, India - 700026
      U93000WB2013PTC197733 VEYDAA EVENTS PRIVATE LIMITED MERLIN VILLA, GROUND FLOOR 88A, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U72900WB2019PTC235042 GET BES CARE PRIVATE LIMITED SHOP-3, GROUND FLOOR 109/2/1, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U92490WB2021PTC244594 FIRELEON ENTERTAINMENT PRIVATE LIMITED 42/1A, GURUPADA HALDER ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U45207WB1959PTC024234 SANITARY SYNDICATE PVT LTD NEER ANAND APPARTMENT, FLAT NO.2B, 1ST FLOOR, 42/1A, GURUPADA HALDER ROAD , KOLKATA, West Bengal, India - 700026
      U22300WB2021PTC247094 NEWS BARTAMAN24X7 PRIVATE LIMITED C/O TIRUPATI VINIMOY PVT.LTD126 HAZRA ROAD 1ST FLOOR,126 HAZRA ROAD. , KOLKATA, West Bengal, India - 700026
      U65999WB1986PTC040223 QUALITY LEASING PVT LTD 95, SARAT BOSE ROAD CITY POINT GROUND FLOOR AND FIRST FLOOR , Kolkata, West Bengal, India - 700026
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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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