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      SHIVICS VINTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC130346 As on: 2026-07-13
      Purchase Report

      SHIVICS VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC130346) is a Private company incorporated on 07 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 3368000.00.

      SHIVICS VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHIVICS VINTRADE 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 SHIVICS VINTRADE PRIVATE LIMITED are PRASHANT KIRAN, BHAWESH KIRAN, . NIKESH KUMAR JAIN, and VIJAY SINGH RAO.

      SHIVICS VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130346 and its registration number is 130346. Users may contact SHIVICS VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVICS VINTRADE PRIVATE LIMITED is NO. 41 SIR HARI RAM GOENKA STREET, BANSTALA (BARABAZAR), KOLKATA - 700007, WEST BENGA KOLKATA Kolkata WB 700007 IN.

      Current status of SHIVICS VINTRADE 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 SHIVICS VINTRADE 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 SHIVICS VINTRADE

      Purchase full report of SHIVICS VINTRADE

      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 SHIVICS VINTRADE 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 SHIVICS VINTRADE
      DIN Director Name Designation Appointment Date
      00065708 PRASHANT KIRAN Director 2013-05-20
      00698198 BHAWESH KIRAN Director 2013-05-20
      02167554 . NIKESH KUMAR JAIN Additional Director 2015-08-28
      02144895 VIJAY SINGH RAO Additional Director 2015-08-28
      Past Directors & Key Managerial Personnel of SHIVICS VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02957627 SHANKAR LAL GOENKA Director - 2013-05-20
      05146156 PREM AGARWAL Director - 2013-05-20
      00758625 MAHESH KUMAR REDDY ALTHURU Director - 2012-09-28
      01455961 BIRENDRA RAUT Director - 2013-08-24
      02214665 DINESH SINGH Director - 2008-12-31
      00566595 BAJRANG KUMAR SULTANIA Director - 2012-12-20
      01454094 GIRISH REDDY ALTHURU Director - 2012-09-28
      Other Directorships of SHANKAR LAL GOENKA
      Company Name CIN Designation Appointment Date Cessation
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2014-03-28
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Additional Director - 2014-12-02
      AXIS IRON TRADERS PRIVATE LIMITED U51101GJ2010PTC091686 Director - 2014-03-25
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2012-08-24
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2014-08-01
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2014-03-28
      MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Director - 2014-01-23
      ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Director - 2014-01-23
      HILTON COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142476 Director - 2011-08-11
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2013-11-05
      EVERGREEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142473 Director - 2011-08-11
      ADHUNIK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142527 Director - 2010-05-17
      LEMONGRASS CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC161014 Director 2021-09-04 Ongoing
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2013-05-20
      TRIMURTI AGENCIES PRIVATE LIMITED U74999WB2011PTC160967 Director 2021-09-04 Ongoing
      Other Directorships of PREM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2013-02-10
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2014-02-20
      SHARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119177 Director - 2013-02-16
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2012-08-21
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2013-05-20
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2012-08-21
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2014-02-20
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2012-02-24
      BARJATYA PROPERTIES PVT LTD U70109WB1987PTC041717 Director 2012-04-17 Ongoing
      GUDHAWALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173488 Director - 2021-01-10
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2013-11-05
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-02-24
      Other Directorships of PRASHANT KIRAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 2004-10-18 Ongoing
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director 2012-04-18 Ongoing
      LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Director 2004-06-12 Ongoing
      LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2014-07-17 Ongoing
      Other Directorships of BHAWESH KIRAN
      Company Name CIN Designation Appointment Date Cessation
      MY ZAVERI BAZAAR PRIVATE LIMITED U36910TN2020PTC136462 Director 2020-07-17 Ongoing
      SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 2006-08-07 Ongoing
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director 2012-04-18 Ongoing
      GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Director 2015-07-31 Ongoing
      LAL BPO PRIVATE LIMITED U72200TN2008PTC068280 Director 2015-07-31 Ongoing
      LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Additional Director - 2018-09-29
      LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2018-09-29 Ongoing
      Other Directorships of MAHESH KUMAR REDDY ALTHURU
      Company Name CIN Designation Appointment Date Cessation
      BENGALURU DIVINITY LLP AAL-3099 Designated Partner 2017-12-05 Ongoing
      AMR AGRO FARMS LIMITED U01119TG2007PLC052261 Director 2007-01-05 Ongoing
      AMR MINING LIMITED U13100TG2010PLC071415 Director - 2022-07-19
      A&M RESOURCES PRIVATE LIMITED U13203TG2010PTC071499 Director 2010-12-02 Ongoing
      AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Director - 2011-10-15
      PAVANA GANGA POWER PRIVATE LIMITED U40101KA2001PTC029130 Director - 2013-06-01
      AMR ENVERGYS LIMITED U40108TG2007PLC056710 Director 2007-12-17 Ongoing
      AMR GREEN RENEWABLES PRIVATE LIMITED U40108TG2022PTC160918 Director 2022-03-25 Ongoing
      AMAARA SCAPES PRIVATE LIMITED U41001TS2024PTC180661 Director 2024-01-01 Ongoing
      AMARA AVENUES PRIVATE LIMITED U42101TS2023PTC173613 Director 2023-06-01 Ongoing
      AASCOT BUILDERS PRIVATE LIMITED U45200TG2004PTC044030 Director 2010-05-12 Ongoing
      AMR INDIA LIMITED U45201TG2001PLC036617 Managing Director 2001-06-04 Ongoing
      AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Director 2006-07-07 Ongoing
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2012-09-28
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2010-06-22
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2010-06-22
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2012-09-28
      AMR WAREHOUSING LIMITED U63090TG2007PLC052514 Director 2007-01-25 Ongoing
      AMARA RESOURCES LIMITED U68100TG2007PLC053712 Director - 2011-06-10
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2017-02-24
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Managing Director - 2007-12-14
      AMR GLOBAL INDUSTRIES LIMITED U74900TG2007PLC056599 Director - 2015-03-31
      AMR TRADE CENTRE PRIVATE LIMITED U74999TG2011PTC078100 Director 2011-12-20 Ongoing
      SAIKRUPA ENTERTAINMENT PRIVATE LIMITED U92100TG2011PTC074148 Additional Director - 2012-09-29
      SAIKRUPA ENTERTAINMENT PRIVATE LIMITED U92100TG2011PTC074148 Director - 2016-05-16
      ECSTASY ENTERTAINMENT PRIVATE LIMITED U92120TG2010PTC069911 Director - 2012-03-05
      VAALIDO ENTERTAINMENT PRIVATE LIMITED U92120TG2012PTC078930 Director 2012-02-02 Ongoing
      Other Directorships of BIRENDRA RAUT
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
      ASSOCIATED FASTENERS PRIVATE LTD U36992WB1992PTC056475 Director - 2013-11-29
      SIGNATURE SUPPLIERS PRIVATE LIMITED U40300GJ2007PTC098362 Director - 2011-06-16
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2015-03-27
      SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director - 2013-08-01
      GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director - 2015-03-30
      SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director - 2013-08-01
      EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director - 2013-08-06
      STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director - 2013-08-01
      IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director - 2013-08-06
      SPEED INFRACON PRIVATE LIMITED U45400WB2009PTC138316 Director - 2013-07-30
      FAST DEVELOPERS PRIVATE LIMITED U45400WB2009PTC138318 Director - 2013-07-30
      ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director - 2015-03-30
      COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director - 2013-08-01
      JHALAK FASHIONS PRIVATE LIMITED U45400WB2010PTC145926 Director - 2010-05-15
      EMPEROR INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC146125 Director - 2013-07-30
      HARMONY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146126 Director - 2013-07-30
      GLORY INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC146219 Director - 2013-06-13
      STAR INFRAREALTY PRIVATE LIMITED U45400WB2010PTC146220 Director - 2015-03-30
      FAMOUS INFRATECH PRIVATE LIMITED U45400WB2010PTC146295 Director - 2013-06-13
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2010-09-27
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director - 2015-03-31
      CAROL PROPERTIES PRIVATE LIMITED U45400WB2010PTC151185 Director - 2015-03-31
      CAPTAIN REALCON PRIVATE LIMITED U45400WB2010PTC151186 Director - 2015-03-30
      DIVINE INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151187 Director - 2015-03-31
      GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director - 2015-03-30
      EYRIE BUILDERS PRIVATE LIMITED U45400WB2010PTC151205 Director - 2013-06-13
      GALAXY INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151209 Director - 2013-06-13
      CUPID DEVELOPERS PRIVATE LIMITED U45400WB2010PTC151211 Director - 2013-08-01
      GRAND INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151222 Director - 2013-08-01
      CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2013-08-07
      SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Director - 2010-09-23
      CANVAS CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC151225 Director - 2013-06-13
      CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2013-08-08
      CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2014-02-24
      COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2013-08-01
      ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director - 2013-08-01
      CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director - 2013-08-01
      FUSION REALCON PRIVATE LIMITED U45400WB2010PTC151283 Director - 2014-02-24
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-06-14
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
      INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2008-09-02
      RAVEN TRACOM PRIVATE LIMITED U51109BR2007PTC033226 Director - 2011-09-30
      LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
      ADVAY ESTATES PRIVATE LIMITED U51109DL2007PTC290799 Director - 2011-12-01
      PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
      SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director - 2011-09-28
      SATHI BARTER PRIVATE LIMITED U51109WB2005PTC106832 Director 2005-12-23 Ongoing
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2013-01-04
      TREFOIL DEALCOM PRIVATE LIMITED U51109WB2007PTC112911 Director - 2009-06-29
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2012-04-24
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-08-07
      ARRIS DEALCOM PRIVATE LIMITED U51109WB2007PTC114272 Director - 2012-03-01
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director - 2012-02-25
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2007-08-07
      CALIBRE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116803 Director - 2007-08-07
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
      LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2015-03-30
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
      VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
      LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
      CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2015-03-30
      AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
      MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2012-08-09
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      ORCHID TIEUP PRIVATE LIMITED U51909WB2005PTC101204 Director - 2009-12-05
      INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-10-22
      SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2015-03-30
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-08-16
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-08-16
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-08-16
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-08-16
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-08-16
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director - 2015-03-30
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      PREMIO VANIJYA LIMITED U51909WB2013PLC194451 Director - 2015-03-30
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2015-03-30
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2015-03-30
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
      KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
      KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
      SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2015-03-30
      SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
      KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
      SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
      MATRIX MERCHANTS PRIVATE LIMITED U52100DL2007PTC306453 Director - 2010-02-16
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2011-03-21
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director - 2011-03-21
      CASTLE RESIDENCY PRIVATE LIMITED U70100WB2007PTC113933 Director - 2011-03-01
      EVERGREEN REALBUILD PRIVATE LIMITED U70100WB2010PTC151206 Director - 2011-06-17
      TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
      IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
      MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
      GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
      NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
      DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
      SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
      REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
      VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2015-03-30
      FLABBY COMMOSLAES PRIVATE LIMITED U74999WB2012PTC179839 Director - 2015-03-30
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2015-03-30
      SAWARNMAHAL TIE UP PRIVATE LIMITED U74999WB2012PTC179858 Director - 2015-03-30
      SAWARNMAHAL SUPPLIER PRIVATE LIMITED U74999WB2012PTC179870 Director - 2015-03-30
      BAKRATUNDA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179871 Director - 2015-03-30
      FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director - 2015-03-30
      Other Directorships of . NIKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director 2015-09-01 Ongoing
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Additional Director - 2015-09-30
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director 2015-09-30 Ongoing
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director 2015-07-24 Ongoing
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Additional Director - 2015-09-30
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director 2015-09-30 Ongoing
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Additional Director - 2015-09-30
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director 2015-09-30 Ongoing
      Other Directorships of DINESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRI JINMATA DEVELOPERS LLP AAT-3889 Partner - 2024-04-01
      GREENPROTEINS PRIVATE LIMITED U01100WB2010PTC144934 Director - 2010-04-15
      JUPITER COMMOSALE PRIVATE LIMITED U01400WB2008PTC130332 Director - 2009-02-06
      ANUJ COAL SUPPLIERS PRIVATE LIMITED U10300WB2010PTC148370 Director - 2010-05-22
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-09-30
      ECOPLUS AGROVET PRIVATE LIMITED U15311WB2010PTC144443 Director - 2010-04-28
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2009-03-18
      CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Director - 2009-02-06
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2009-03-09
      VIMAL VANIJYA PRIVATE LIMITED U17120WB2009PTC139224 Director - 2011-07-01
      VIMAL DEALCOM PRIVATE LIMITED U17120WB2009PTC139227 Director - 2011-11-03
      VIMAL COMMOSALE PRIVATE LIMITED U17121WB2009PTC139230 Director - 2011-07-11
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2009-03-19
      VIMAL DEALTRADE PRIVATE LIMITED U17291WB2009PTC139226 Director - 2012-01-30
      SWARN STEELS PRIVATE LIMITED U24109WB2023PTC264404 Director 2023-08-22 Ongoing
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      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Director - 2010-03-10
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      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2011-12-02
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      SWASTIK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140492 Director 2009-12-30 Ongoing
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-02-04
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      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2019-03-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
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      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
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      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director - 2015-03-30
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
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      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
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      A&M RESOURCES PRIVATE LIMITED U13203TG2010PTC071499 Director 2010-12-02 Ongoing
      AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Director - 2008-05-30
      AMR SANGAM SUGAR VENTURES LIMITED U15424TG2007PLC056495 Managing Director - 2011-10-15
      PAVANA GANGA POWER PRIVATE LIMITED U40101KA2001PTC029130 Director - 2013-06-01
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      AASCOT BUILDERS PRIVATE LIMITED U45200TG2004PTC044030 Director - 2014-07-14
      AMR INDIA LIMITED U45201TG2001PLC036617 Whole-time director - 2015-03-16
      AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Additional Director - 2014-09-29
      AMR MALIND INFRA PRIVATE LIMITED U45204TG2006PTC050559 Director - 2016-10-01
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2010-06-22
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2012-09-28
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2010-06-22
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2012-09-28
      AMR WAREHOUSING LIMITED U63090TG2007PLC052514 Director - 2016-10-01
      AMARA RESOURCES LIMITED U68100TG2007PLC053712 Director - 2011-06-10
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2014-07-16
      AMR GLOBAL INDUSTRIES LIMITED U74900TG2007PLC056599 Director - 2016-10-01
      AMR TRADE CENTRE PRIVATE LIMITED U74999TG2011PTC078100 Director - 2014-07-14
      SAIKRUPA ENTERTAINMENT PRIVATE LIMITED U92100TG2011PTC074148 Director - 2011-05-05
      VAALIDO ENTERTAINMENT PRIVATE LIMITED U92120TG2012PTC078930 Director - 2014-07-14
      Other Directorships of VIJAY SINGH RAO
      Company Name CIN Designation Appointment Date Cessation
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Additional Director - 2015-09-30
      JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director - 2021-03-24
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Additional Director - 2015-09-30
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2021-03-24
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      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Additional Director - 2015-09-30
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2021-03-24
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Additional Director - 2015-09-30
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2021-03-24
      VZN RESOLUTION PRIVATE LIMITED U74999RJ2018PTC059903 Director 2018-01-01 Ongoing

      CIN Company Name Company Address
      U74900WB2009PTC137054 PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED NO. 41 SIR HARI RAM GOENKA STREET, BANSTALA (BARABAZAR), KOLKATA - 700007, WEST BENGA KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC141476 NANDGAON TRADING PRIVATE LIMITED No. 41, Sir Hari Ram Goenka Street, Banstala (Barabazar) , Kolkata, West Bengal, India - 700007
      U51101WB2009PTC132664 JANKI COMMOTRADE PRIVATE LIMITED No. 41, Sir Hari Ram Goenka Street, Banstala (Barabazar) , Kolkata, West Bengal, India - 700007
      U51109WB2008PTC122602 JULIAN COMMOTRADE PRIVATE LIMITED No. 41, Hari Ram Goenka Street, Banstala (Barabazar) , Kolkata, West Bengal, India - 700007
      U74900WB2012PTC187719 JAGVANDANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
      U74900WB2012PTC187720 SANTAWANA PLASTIC SUPPLERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
      U74900WB2012PTC187722 RAMSHAKTI CLOTH SUPPLY & TRADING PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
      U74900WB2012PTC187723 JAGVANDANA STEEL MERCHANTS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
      U74900WB2012PTC187725 PARTISTHA PAINTING DEALERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
      U74900WB2012PTC187726 RAMSHAKTI TEAMACH CONSULTANTS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
      U74900WB2012PTC187727 CONFITECH VANIJAY PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
      U74900WB2012PTC187728 DAYASINDHU DESIGN COSULTANTS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA KOLKATA WB 700007 IN
      U51909WB2009PTC139706 VINTAGE SUPPLIERS PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2009PTC140166 AXIS DEALTRADE PRIVATE LIMITED 42, SIR HARI RAM GOENKA STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC188363 NAKSHYA CONSULTANTS PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET, 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC189266 ROOPESH ADVISORY PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET, 1ST FLOOR KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC199607 SUBHKANYA TRADING PRIVATE LIMITED 65, SIR HARI RAM GOENKA STREET, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN
      U74900WB2015PTC206094 SHIVIKA IRON ENTERPRISE PRIVATE LIMITED 29A, Sir Hariram Goenka Street, Room No 18 Previously Known as- 29 Banstolla Street Kolkata Kolkata WB 700007 IN
      U74900WB2012PLC187923 VINCA AUTO DISTRIBUTOR LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC187898 CALATHEA DISTRIBUTOR PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC187910 CONEFLOWER AUTO TRADERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC187913 LYREBIRDS SHOPPERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC187917 MISTFLOWER FILTER SUPPLIERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC187918 PURANDARA AUTO AGENICES PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC187957 OVENBIRDS SUPPLIERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC187960 PRIMULA SHOPPERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC187962 SMEW POWER CONSULTANTS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA WB 700007 IN
      U74900WB2012PTC188586 NAINTARA DEVI DEALER PRIVATE LIMITED 12, Sir Hari Ram Goenka Street Kolkata WB 700007 IN
      U74900WB2012PTC188589 NAINTARA DEVI SUPPLIERS PRIVATE LIMITED 12, Sir Hari Ram Goenka Street Kolkata WB 700007 IN
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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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