• Company Information
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      • Complaints
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      SHREE AMBIKA STORES PRIVATE LIMITED

      CIN: U45400WB2007PTC114784
      Purchase Report

      SHREE AMBIKA STORES PRIVATE LIMITED (CIN: U45400WB2007PTC114784) is a Private company incorporated on 28 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 720000.00.

      SHREE AMBIKA STORES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE AMBIKA STORES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SHREE AMBIKA STORES PRIVATE LIMITED are MEENA AGRAWAL, and VINNI AGRAWAL.

      SHREE AMBIKA STORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC114784 and its registration number is 114784. Users may contact SHREE AMBIKA STORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AMBIKA STORES PRIVATE LIMITED is 9/12, LAL BAZAR STREET 1st FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SHREE AMBIKA STORES 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 SHREE AMBIKA STORES 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 SHREE AMBIKA STORES

      Purchase full report of SHREE AMBIKA STORES

      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 SHREE AMBIKA STORES 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 SHREE AMBIKA STORES
      DIN Director Name Designation Appointment Date
      09033266 MEENA AGRAWAL Director 2020-09-01
      09784355 VINNI AGRAWAL Director 2022-11-07
      Past Directors & Key Managerial Personnel of SHREE AMBIKA STORES
      DIN Director Name Designation Appointment Date Cessation
      00971096 JAY PRAKASH AGARWAL Additional Director - 2015-02-16
      01187890 RAKESH PANDEY Director - 2008-07-16
      03098785 ROSHAN LAL AGRAWAL Director - 2022-07-02
      09087446 KARAN AGRAWAL Director - 2023-05-02
      00139038 MANOHAR LAL NANGALIA Additional Director - 2015-02-16
      03098752 RAJESH KUMAR AGRAWAL Director - 2020-08-25
      00004333 SANDIP KUMAR KEJRIWAL Director - 2008-07-16
      Other Directorships of JAY PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER VANIJYA PRIVATE LIMITED U17133CT2009PTC008526 Director - 2015-03-31
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2018-01-05
      KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
      SAFED MERCHANTS PVT LTD U51109CT2006PTC016415 Director - 2009-09-02
      PENGUIN TRADECOM PRIVATE LIMITED U51109CT2008PTC011058 Director - 2015-02-20
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2017-02-20
      SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director - 2018-02-23
      HIGHVALUE VINCOM PRIVATE LIMITED U51909CT2007PTC010973 Director - 2014-12-30
      NEOWORTH VYAPAAR PRIVATE LIMITED U51909DL2007PTC316109 Director - 2008-08-12
      MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
      TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2011-09-02
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director - 2015-11-12
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-22
      SASMAL AGENCIES PRIVATE LIMITED U51909WB2012PTC177673 Director - 2018-01-05
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2018-02-21
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2009-12-31
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2012-03-09
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2018-01-05
      PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2010-04-06
      Other Directorships of RAKESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MORVINANDAN REAL ESTATE LLP AAC-6542 Designated Partner - 2018-03-31
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Additional Director - 2009-09-29
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2012-04-15
      GLADIOLUS TEXTILES PRIVATE LIMITED U17291WB2014PTC202077 Director - 2014-07-22
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      MANGALVANI PROMOTERS PRIVATE LIMITED U45400WB2013PTC194483 Director - 2016-07-30
      GLADIOLUS HUB PRIVATE LIMITED U51100WB2014PTC201884 Director - 2014-08-22
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2012-02-09
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2010-06-22
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2014-11-01
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Additional Director - 2017-09-28
      NORTECH POWER PROJECTS PRIVATE LIMITED U51109WB1999PTC088576 Director - 2019-11-14
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Additional Director - 2009-09-30
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2012-04-15
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Additional Director - 2009-09-29
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2012-04-15
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Additional Director - 2009-09-29
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2012-04-15
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Additional Director - 2009-09-29
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2012-04-15
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Additional Director - 2009-09-29
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2012-04-15
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Additional Director - 2009-09-29
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2012-04-15
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Additional Director - 2009-09-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2012-04-15
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Additional Director - 2009-09-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2012-04-15
      ESSJAY MERCANTILE PRIVATE LIMITED U51495WB2006PTC110552 Director - 2010-06-03
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Additional Director - 2009-09-30
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2012-04-15
      VAIBHAVLAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201774 Director - 2014-05-23
      SANWARASETH RETAILS PRIVATE LIMITED U51909WB2014PTC201775 Director - 2014-05-23
      SILVERFINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201776 Director - 2014-05-23
      SILVERFINE MERCHANTS PRIVATE LIMITED U51909WB2014PTC201777 Director - 2014-05-23
      RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director - 2014-05-23
      DAHLIA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201853 Director - 2014-05-28
      GLADIOLUS COMMOTRADE PRIVATE LIMITED U51909WB2014PTC201859 Director - 2014-06-19
      DAHLIA COMMOSALES PRIVATE LIMITED U51909WB2014PTC202044 Director - 2014-07-05
      GLADIOLUS COMMODITIES PRIVATE LIMITED U51909WB2014PTC202045 Director - 2014-07-05
      DAHLIA COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202046 Director - 2014-07-05
      TANSY TRADING PRIVATE LIMITED U51909WB2014PTC202339 Director - 2014-07-10
      GENIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202462 Director - 2014-11-01
      FIDDLE VINIMAY PRIVATE LIMITED U51909WB2014PTC202470 Director - 2014-11-01
      LITHE DEALTRADE PRIVATE LIMITED U51909WB2014PTC202569 Director - 2014-11-01
      BERGAMOT VANIJYA PRIVATE LIMITED U51909WB2014PTC202600 Director - 2014-08-05
      FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2014-08-19
      ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Director - 2014-10-01
      GLOXINIA COMMOSALE PRIVATE LIMITED U51909WB2015PTC206478 Director - 2015-07-27
      GENIL VANIJYA PRIVATE LIMITED U51909WB2015PTC206479 Director - 2015-07-27
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director - 2015-08-17
      GLADIOLUS TIE-UP PRIVATE LIMITED U51909WB2015PTC207398 Director - 2016-12-01
      GLOXINIA VINTRADE PRIVATE LIMITED U51909WB2015PTC207399 Director - 2015-10-31
      PETUNIA MERCHANDISE PRIVATE LIMITED U51909WB2015PTC207400 Director - 2015-12-01
      PUSHPDANT INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201778 Director - 2014-05-23
      GAJRUP PROJECTS PRIVATE LIMITED U70102WB2014PTC201779 Director - 2014-05-23
      STRONGWELL PROPERTIES PRIVATE LIMITED U70102WB2014PTC201781 Director - 2014-05-23
      SARVLOK INFRATECH PRIVATE LIMITED U70102WB2014PTC201782 Director - 2014-05-23
      RUDRAMUKHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC201783 Director - 2014-05-23
      CAMERTON PROJECTS PRIVATE LIMITED U70102WB2014PTC201852 Director - 2014-06-13
      CAMERTON PROPERTIES PRIVATE LIMITED U70102WB2014PTC201860 Director - 2014-06-18
      GLADIOLUS BUILDERS PRIVATE LIMITED U70102WB2014PTC201883 Director - 2014-06-18
      CAMERTON DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201885 Director - 2014-06-18
      CAMERTON INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201886 Director - 2015-09-12
      TANSY SOFTWARE PRIVATE LIMITED U72300WB2014PTC201851 Director - 2014-10-28
      TANSY ENGINEERING PRIVATE LIMITED U73100WB2014PTC201888 Director - 2015-07-27
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2010-06-22
      Other Directorships of ROSHAN LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHISH BIMAWALA IMF PRIVATE LIMITED U66010CT2021PTC011356 Director 2021-03-02 Ongoing
      KM INVESTMART PRIVATE LIMITED U66190CT2024PTC016070 Director 2024-03-28 Ongoing
      Other Directorships of MANOHAR LAL NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-25
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2008-02-01
      KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
      DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
      SPINSTAR FINVEST PRIVATE LIMITED U51109MH1995PTC303977 Director - 2008-01-31
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2011-08-24
      BENGAL EXIM SCRIPS PVT LTD U51109WB1991PTC052854 Director - 2008-02-14
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-02-01
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2008-02-01
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2010-05-31
      ALLIED MERCHANTS PVT LTD U51109WB1996PTC078693 Director - 2007-08-07
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-02-10
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-15
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2011-08-29
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-02-01
      MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2010-02-18
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2011-07-25
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2013-05-11
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2008-09-10 Ongoing
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2015-05-26 Ongoing
      QUICK FIN SOLUTIONS PRIVATE LIMITED U65100DL1992PTC166240 Director - 2008-10-06
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-12-01
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director - 2008-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2011-08-24
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2009-05-06
      GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Additional Director - 2011-08-24
      EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2007-01-22
      SENSEX INFOTECH PVT LTD U72200WB1994PTC065405 Director - 2008-02-01
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2013-08-26
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEENA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINNI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDIP KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
      KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
      ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
      PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
      LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
      RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
      RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
      ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
      DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
      LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
      BALGOPAL CONSULTANTS LLP AAS-1438 Designated Partner - 2021-10-03
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2023-08-02
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2023-03-15 Ongoing
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director 2024-04-04 Ongoing
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2014-05-30
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2012-06-25
      TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2019-02-19
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2013-12-19
      BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director - 2014-05-30
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2009-12-28
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 IRP/RP/Liquidator 2024-01-06 Ongoing
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-04-26
      SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2007-07-24
      YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director - 2010-05-31
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2017-03-30
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2017-03-30
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2017-03-30
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2017-03-30
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2017-03-30
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2017-03-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2017-03-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2017-03-30
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2012-06-25
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2012-06-25
      VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2012-06-25
      KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2012-06-25
      NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2008-03-06
      SAWARIYA VINIMAY PRIVATE LIMITED U51909DL2008PTC329534 Director - 2012-04-28
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2008-03-06
      AMBE VYAPAAR PRIVATE LIMITED U51909WB2006PTC111552 Director - 2010-05-31
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2017-03-30
      ROSE MERCANTILE PRIVATE LIMITED U51909WB2009PTC133096 Director - 2014-05-30
      TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Director - 2014-05-30
      SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director - 2010-05-31
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Additional Director - 2010-09-30
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Director - 2010-11-30
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2010-03-06
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2014-05-20
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2014-05-30
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director - 2014-05-30
      RASHBIHARI VINIMAY PRIVATE LIMITED U74120WB2010PTC149554 Director - 2010-06-01
      ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2014-05-30
      ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director - 2017-03-31
      ARROLEAF CONSULTANTS PRIVATE LIMITED U74900WB2014PTC199883 Director - 2018-03-05
      NATWAR COMMERCIAL PRIVATE LIMITED U74950AS2005PTC017876 Director - 2010-05-31
      JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2013-10-17
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2014-05-30
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2014-05-30
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2014-05-30
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2014-05-30
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2014-05-30
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2014-05-30
      BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03

      CIN Company Name Company Address
      U51909WB2007PTC117636 SATYAM TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
      U51909WB2008PTC123718 CAMELLIA COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
      U74999WB2011PTC158790 ECOSPACE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158792 NUPUR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158841 ROLTA COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134236 IDEAL STOCKIST PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
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      U51909WB2004PTC099849 AUCKLAND TRADING PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
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      U52390WB2009PTC134224 GALAXY RETAILS PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK - A, ROOM NO - 9 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133334 GODAVARI VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO - 9 , KOLKATA, West Bengal, India - 700001
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      U47990WB2012PTC175181 ODIN ASSETS PRIVATE LIMITED 1st Floor, 9/12 Lal Bazar Street , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC175200 KAAMAJ VINIMAY PRIVATE LIMITED 1st Floor, 9/12 Lal Bazar Street , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100243511 2019-01-21 - - 3,500,000.00 HDFC BANK LIMITED

      • Email ID
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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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