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      SIMON CONGLOMERATE PRIVATE LIMITED

      CIN: U51109WB2005PTC102130 As on: 2026-07-13
      Purchase Report

      SIMON CONGLOMERATE PRIVATE LIMITED (CIN: U51109WB2005PTC102130) is a Private company incorporated on 08 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 213199.00.

      SIMON CONGLOMERATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SIMON CONGLOMERATE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SIMON CONGLOMERATE PRIVATE LIMITED are PRAKASH VERMA, and RAJESH AGARWAL.

      SIMON CONGLOMERATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102130 and its registration number is 102130. Users may contact SIMON CONGLOMERATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIMON CONGLOMERATE PRIVATE LIMITED is 98, RAJ KUMAR MUKHERJEE ROAD KOLKATA Kolkata WB 700035 IN.

      Current status of SIMON CONGLOMERATE 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 SIMON CONGLOMERATE 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 SIMON CONGLOMERATE

      Purchase full report of SIMON CONGLOMERATE

      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 SIMON CONGLOMERATE 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 SIMON CONGLOMERATE
      DIN Director Name Designation Appointment Date
      03644709 PRAKASH VERMA Director 2015-03-09
      06890850 RAJESH AGARWAL Director 2016-09-20
      Past Directors & Key Managerial Personnel of SIMON CONGLOMERATE
      DIN Director Name Designation Appointment Date Cessation
      00511509 BISWAJIT SARKAR Director - 2011-11-10
      03644550 ARJUN SINGH Director - 2015-03-09
      05344415 SUBHASISH BOSE . Director - 2016-09-20
      Other Directorships of BISWAJIT SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
      KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2011-06-20
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
      CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2014-01-02
      LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2014-01-02
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director - 2011-11-10
      LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director - 2017-10-03
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2013-08-02
      FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director 2005-03-03 Ongoing
      KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director 2005-03-03 Ongoing
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2013-08-02
      ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director 2005-03-03 Ongoing
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director - 2011-11-10
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2011-11-10
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2011-11-10
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director - 2011-11-10
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2011-11-15
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2011-11-15
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2011-11-10
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2011-11-10
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
      QUANTUM DEALERS PRIVATE LIMITED U51900WB2009PTC133659 Director - 2019-01-09
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2016-05-25
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2011-07-30
      LIKEWISH VINIMAY PVT LTD U51909WB1995PTC070651 Director - 2009-05-04
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2011-02-17
      JAMUNA TIE-UP PRIVATE LIMITED U51909WB2007PTC114589 Director - 2013-02-26
      ZIGMA VINCOM PRIVATE LIMITED U51909WB2009PTC133595 Director - 2016-07-12
      PINACLE VINCOM PRIVATE LIMITED U51909WB2009PTC133635 Director - 2018-12-28
      MANGALAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133662 Director - 2011-02-24
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-01-24
      EFFECTIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148071 Director - 2019-06-03
      GOODLUCK AGENCY PRIVATE LIMITED U51909WB2010PTC148073 Director - 2016-05-11
      LITTLESTAR AGENCY PRIVATE LIMITED U51909WB2010PTC148134 Director - 2018-12-28
      LEISURE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148170 Director - 2013-04-08
      MOONCITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC148279 Director - 2016-07-12
      PLANET TIE-UP PRIVATE LIMITED U51909WB2010PTC148280 Director - 2012-08-21
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2013-01-28
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2015-03-10
      SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director 2010-10-01 Ongoing
      KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director 2010-10-01 Ongoing
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2015-03-12
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRIYAI SUPPLIERS LLP AAG-2061 Designated Partner 2016-04-21 Ongoing
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-01-21
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner - 2018-03-26
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director 2011-11-09 Ongoing
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director 2019-04-04 Ongoing
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director 2011-11-09 Ongoing
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2015-03-09
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2024-02-23
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director 2011-11-09 Ongoing
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2013-07-27
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2013-07-26
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2021-09-23
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2021-07-05
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2021-07-09
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2017-02-13
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2019-03-27
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2017-04-10
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2017-04-10
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2017-04-10
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2017-04-10
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2021-07-06
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director 2015-03-09 Ongoing
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2015-01-08 Ongoing
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director 2015-03-09 Ongoing
      Other Directorships of PRAKASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-06-26 Ongoing
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director 2015-03-09 Ongoing
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2015-03-12
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director 2015-03-10 Ongoing
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director 2015-03-10 Ongoing
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director 2015-03-12 Ongoing
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2012-12-23
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-11
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2015-03-11
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director 2015-03-06 Ongoing
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director 2015-03-07 Ongoing
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director 2015-03-12 Ongoing
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director 2015-03-12 Ongoing
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director 2015-03-12 Ongoing
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director 2015-03-12 Ongoing
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director 2011-11-09 Ongoing
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director 2015-03-10 Ongoing
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director 2015-03-11 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2015-03-09
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director 2015-03-11 Ongoing
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director 2015-03-11 Ongoing
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director 2015-03-10 Ongoing
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2014-11-08
      Other Directorships of SUBHASISH BOSE .
      Company Name CIN Designation Appointment Date Cessation
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director - 2015-02-09
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director - 2016-09-20
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2016-09-20
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2014-12-10
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director - 2015-03-11
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2015-03-11
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2015-03-11
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2016-09-20
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2015-02-09
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2016-09-20
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2016-09-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2016-09-20
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-03-13
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2014-12-11
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2016-09-20
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2016-09-19
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2016-09-19
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2015-03-11
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2016-09-19
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2016-09-19
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2016-09-21
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2016-09-21
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2016-09-21
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2014-12-12
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2014-12-10
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2016-09-21
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2014-12-11
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2015-03-11
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2016-09-21
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2016-09-21
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2016-09-21
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2015-03-13
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2016-09-21
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-05
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director 2012-12-10 Ongoing
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2014-12-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2013-03-23
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director - 2015-03-09
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director 2012-12-08 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2014-12-04
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2013-05-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-05
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2015-03-09
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2013-04-01
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-05
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2013-05-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director 2012-12-10 Ongoing
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2014-12-04
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2013-05-11
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2013-05-11
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-05
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2013-05-11
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2013-05-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2013-05-11
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2015-03-09
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director 2012-12-08 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2014-12-04
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2015-03-09
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2015-03-09
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2013-03-04
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2020-11-24
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director 2016-09-20 Ongoing
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director 2016-09-20 Ongoing
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director 2015-03-11 Ongoing
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director 2016-09-20 Ongoing
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2021-07-05
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director 2016-09-20 Ongoing
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director 2016-09-20 Ongoing
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2015-03-09
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director 2014-12-11 Ongoing
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2021-07-06
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director 2014-12-11 Ongoing
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2015-03-13
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director 2016-09-20 Ongoing
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2015-03-13
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director 2016-09-20 Ongoing
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2015-03-13
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director 2014-12-10 Ongoing
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2015-03-12
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2021-05-06
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2015-03-17
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2015-03-13
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director 2015-03-13 Ongoing
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2015-03-13
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2015-03-12
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2015-03-13
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director 2014-12-12 Ongoing
      CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director 2015-03-13 Ongoing
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2015-03-13
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director 2015-03-13 Ongoing
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director 2015-03-09 Ongoing
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director 2015-03-13 Ongoing
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director 2015-03-13 Ongoing

      CIN Company Name Company Address
      U05150WB1993PTC060668 JEMTEC CONCEPTS & SYSTEMS PVT. LTD. 98 RAJ KUMAR MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700035
      U51109WB2005PTC102129 ANISHVARA TRADERS PRIVATE LIMITED 98, RAJ KUMAR MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700035
      U51109WB2005PTC102131 SURYAKARAN TRADECON PRIVATE LIMITED 98, RAJ KUMAR MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700035
      U32405WB2024PTC270021 RATIKAL TECHNOLOGY PRIVATE LIMITED 102, RAJ KUMAR MUKHERJEE ROAD,PS - BARANAGAR,,Kolkata,Kolkata,West Bengal,700035-India
      U74900WB2015PTC206886 DHANSUKH TRADERS PRIVATE LIMITED 12, BARISTER P.MITRA ROAD KOLKATA Kolkata WB 700035 IN
      U74900WB2013PTC198973 ACHIVERS MANAGEMENT PRIVATE LIMITED 35/2/8, BARRISTER P. MITRA ROAD, KOLKATA Kolkata WB 700035 IN
      U74900WB2015PTC206604 ARIA RETAIL PRIVATE LIMITED 52/1E, SURYA SEN ROAD ALAMBAZAR KOLKATA Kolkata WB 700035 IN
      U74900WB2009PTC134913 STRATEGIC DEALCOM PRIVATE LIMITED 243/1, S. N. ROI ROAD METRO TOWERS KOLKATA Kolkata WB 700035 IN
      U74900WB2015PTC207864 SUBINAY METALS UDYOG PRIVATE LIMITED 10/4, RAMKRISHNA PARAMHANSA DEB ROAD LP-95/1 KOLKATA Kolkata WB 700035 IN
      U74900WB2016PTC209764 SKYLAB METALS & ENGINEERING PRIVATE LIMITED 10/4, RAMKRISHNA PARAMHANSA DEB ROAD LP-95/1 KOLKATA Kolkata WB 700035 IN
      U74900WB2015PTC205474 SHAMBHAWMI INFRASTRUCTURE PRIVATE LIMITED 10/4, RAMKRISHNA, PARAMHANSA DEB ROAD, LP - 95/1, KOLKATA Kolkata WB 700035 IN
      U74900WB2012PTC186956 SANVI VENTURES PRIVATE LIMITED Ground floor, Flat - A3 94 Baruipara Lane, KOLKATA Kolkata WB 700035 IN
      U82990WB2025PTC280926 AYSHAN TRADE AND WEALTH PRIVATE LIMITED 293/2 MAHARAJA NANDA,KUMAR ROAD (NORTH),,Kolkata,Kolkata,West Bengal,700035-India
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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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