• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SINGHWAHNI COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2009PTC133202 As on: 2026-07-13
      Purchase Report

      SINGHWAHNI COMMODEAL PRIVATE LIMITED (CIN: U51909WB2009PTC133202) is a Private company incorporated on 26 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 295000.00 and its paid up capital is Rs. 283020.00.

      SINGHWAHNI COMMODEAL 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.SINGHWAHNI COMMODEAL 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 SINGHWAHNI COMMODEAL PRIVATE LIMITED are SANT RAM SAHU, and VISHNU PRASAD THETHWAR.

      SINGHWAHNI COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133202 and its registration number is 133202. Users may contact SINGHWAHNI COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHWAHNI COMMODEAL PRIVATE LIMITED is 15, B.M. BANERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056.

      Current status of SINGHWAHNI COMMODEAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SINGHWAHNI COMMODEAL 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 SINGHWAHNI COMMODEAL

      Purchase full report of SINGHWAHNI COMMODEAL

      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 SINGHWAHNI COMMODEAL 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 SINGHWAHNI COMMODEAL
      DIN Director Name Designation Appointment Date
      09162703 SANT RAM SAHU Director 2021-03-15
      09162746 VISHNU PRASAD THETHWAR Director 2021-03-15
      Past Directors & Key Managerial Personnel of SINGHWAHNI COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      00220133 SOMNATH CHAKRABORTY Director - 2011-10-03
      02263777 SANJIB PAUL Director - 2015-04-16
      06404194 SUNIL SINGH Director - 2017-04-20
      06473193 SANAKA MANNA Director - 2019-03-25
      07608545 SARASWATI PATRA Director - 2021-03-15
      07050794 PANCHU GOPAL BERA Director - 2016-01-15
      07897443 RAJESH SHAW Director - 2021-03-15
      Other Directorships of SOMNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2011-10-03
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2008-07-17
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2011-10-03
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-20
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2012-05-04
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2011-10-03
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2011-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2011-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2011-10-03
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2011-10-03
      BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2011-10-03
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2011-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2011-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2011-10-03
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2011-10-03
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2011-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2011-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2011-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2011-10-03
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2011-10-03
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2011-10-03
      SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2011-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2011-10-03
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2010-01-16
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2011-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2011-10-03
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
      ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      GAGAN PROPERTIES PVT LTD U70101WB1981PTC034066 Director - 2009-11-25
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2011-10-03
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2011-10-03
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2010-09-15 Ongoing
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      PURV POLYFILMS PRIVATE LIMITED U25209MH2009PTC316789 Director - 2016-05-05
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2019-03-25
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2012-12-28
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2020-08-05
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2009-02-17 Ongoing
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director - 2015-05-04
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2009-03-06 Ongoing
      SALPUTRI SUPPLIERS PRIVATE LIMITED U51909MH2009PTC353325 Director - 2012-06-13
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2015-05-04
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2015-04-16
      MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director - 2019-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-04-16
      MAHA GAURI VYAPAR PRIVATE LIMITED U51909WB2009PTC132892 Director - 2013-12-16
      MAHA GAURI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132894 Director 2009-02-19 Ongoing
      MANSADEVI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132996 Director - 2012-06-20
      GETSTYLISH SHOPPING CENTER PRIVATE LIMITED U51909WB2009PTC133011 Director - 2012-06-04
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2019-03-30
      SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2018-09-20
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2012-12-28
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2015-10-15
      SALPUTRI MARKETING PRIVATE LIMITED U51909WB2009PTC134048 Director - 2012-06-15
      PASSION REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2011PTC159994 Director 2011-03-01 Ongoing
      MULTIGAIN FINE ARTS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159777 Director 2011-02-25 Ongoing
      VIRTUAL GOODS CARRIAGE CONSULTANTS PRIVATE LIMITED U63090WB2011PTC159933 Director 2011-02-28 Ongoing
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2012-09-07
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2019-03-25
      SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2009PTC133233 Director - 2017-01-30
      SALPUTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133871 Director - 2019-06-01
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2012-09-10
      IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director - 2021-07-20
      BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2015-04-16
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-04-16
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-04-16
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-04-16
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2015-04-16
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-04-16
      MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2015-04-16
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-04-16
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-15
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2021-07-20
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-04-16
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2012-07-11
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2015-04-16
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2017-04-20
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-11
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-11
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director - 2016-01-11
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-11
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2017-03-16
      MEGACITY SUPPLIERS PRIVATE LIMITED U51909AS2010PTC012335 Director - 2016-01-11
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2017-04-20
      MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2017-04-20
      MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2017-04-20
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director - 2016-01-11
      GREEN VALLEY POWER BUILD PRO ADVISORS PRIVATE LIMITED U52100WB2011PTC160074 Director - 2017-04-20
      PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director - 2017-04-20
      GREEN VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U52190WB2011PTC159748 Director - 2017-04-20
      GREEN VALLEY SEAFOOD TRADERS PRIVATE LIMITED U52190WB2011PTC159766 Director - 2017-04-20
      GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2017-04-20
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2017-04-20
      JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2013-09-02
      JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director - 2017-04-20
      PERMANENT REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102RJ2010PTC055000 Director - 2016-01-11
      SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director - 2017-04-20
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-11
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2016-01-11
      PRUDENTIAL DESIGN WORKS PRIVATE LIMITED U74900AS2010PTC012343 Director - 2016-01-11
      GAVISHT CLOTH MERCHANTS PRIVATE LIMITED U74900MH2010PTC272638 Director - 2016-01-11
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director - 2016-01-11
      JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director - 2016-01-11
      BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104166 Director - 2015-04-30
      STIMULATE ADVERTISING ADVISORS PRIVATE LIMITED U74999HR2010PTC066585 Director - 2016-01-11
      PROACTIVE FOOTWEAR TRADERS PRIVATE LIMITED U74999KA2010PTC096866 Director - 2016-01-11
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director - 2016-01-11
      PAWANPUTRA SANITARY SUPPLIERS PRIVATE LIMITED U74999RJ2010PTC059274 Director - 2016-01-11
      PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director - 2017-04-20
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director - 2017-04-20
      GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2017-04-20
      RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2016-01-11
      MASTERY LEATHER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153692 Director - 2016-01-11
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director - 2016-01-11
      JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2017-04-20
      SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director - 2017-04-20
      Other Directorships of SANAKA MANNA
      Company Name CIN Designation Appointment Date Cessation
      HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director 2016-01-15 Ongoing
      WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2019-04-20
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2013-01-02 Ongoing
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director 2013-01-02 Ongoing
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director 2013-01-02 Ongoing
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director 2013-01-02 Ongoing
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2019-04-17
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2019-03-25
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2017-09-21
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2013-01-02 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2013-01-02 Ongoing
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director 2013-01-02 Ongoing
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-01-02 Ongoing
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-01-02 Ongoing
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-01-02 Ongoing
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director 2013-01-02 Ongoing
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2019-03-25
      Other Directorships of SARASWATI PATRA
      Company Name CIN Designation Appointment Date Cessation
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2020-02-20
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2020-02-20
      MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2021-03-24
      MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2021-03-24
      GREEN VALLEY POWER BUILD PRO ADVISORS PRIVATE LIMITED U52100WB2011PTC160074 Director 2017-04-20 Ongoing
      PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director - 2019-05-25
      GREEN VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U52190WB2011PTC159748 Director - 2019-05-25
      GREEN VALLEY SEAFOOD TRADERS PRIVATE LIMITED U52190WB2011PTC159766 Director - 2019-05-25
      GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2019-05-25
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2019-02-14
      JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124565 Director - 2019-05-25
      SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director - 2019-05-25
      PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director - 2019-05-25
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director - 2019-05-25
      GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2019-05-25
      JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2019-05-25
      SKANDAMATA INFOWAYS CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154111 Director - 2019-05-25
      Other Directorships of SANT RAM SAHU
      Company Name CIN Designation Appointment Date Cessation
      JMD SOLVENTS PRIVATE LIMITED U24100MH2010PTC199684 Director 2021-03-27 Ongoing
      CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director 2021-03-27 Ongoing
      LAMBODAR SALES PRIVATE LIMITED U51109MH2010PTC199605 Director 2021-03-27 Ongoing
      RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director 2021-03-27 Ongoing
      SREE NATHJI TEATRADE PRIVATE LIMITED U51909MH2010PTC199687 Director 2021-03-27 Ongoing
      SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director 2021-03-27 Ongoing
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director 2021-03-27 Ongoing
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director 2021-03-15 Ongoing
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director 2021-03-15 Ongoing
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director 2021-03-27 Ongoing
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director 2021-03-15 Ongoing
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director 2021-03-27 Ongoing
      SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director 2021-03-15 Ongoing
      ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director 2021-03-27 Ongoing
      POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director 2021-03-27 Ongoing
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director 2021-03-27 Ongoing
      RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director 2021-03-27 Ongoing
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director 2021-03-15 Ongoing
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director 2021-03-27 Ongoing
      Other Directorships of VISHNU PRASAD THETHWAR
      Company Name CIN Designation Appointment Date Cessation
      ASTVINAYAK FINE ART WORKS PRIVATE LIMITED U36912MH2010PTC199928 Director 2021-03-27 Ongoing
      BHOLANATH BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45207MH2010PTC199943 Director 2021-03-27 Ongoing
      RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director 2021-03-27 Ongoing
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director 2021-03-27 Ongoing
      SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director 2021-03-27 Ongoing
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director 2021-03-15 Ongoing
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director 2021-03-15 Ongoing
      TABLER CLOTH MERCHANTS PRIVATE LIMITED U70102WB2010PTC152917 Director 2021-03-27 Ongoing
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director 2021-03-15 Ongoing
      SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director 2021-03-15 Ongoing
      ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director 2021-03-27 Ongoing
      SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director 2021-03-27 Ongoing
      TARGET AUTO DISTRIBUTORS PRIVATE LIMITED U74999DL2010PTC309191 Director 2021-03-27 Ongoing
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director 2021-03-27 Ongoing
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director 2021-03-27 Ongoing
      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director 2021-03-27 Ongoing
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director 2021-03-27 Ongoing
      RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director 2021-03-27 Ongoing
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director 2021-03-15 Ongoing
      Other Directorships of PANCHU GOPAL BERA
      Company Name CIN Designation Appointment Date Cessation
      KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director 2015-04-22 Ongoing
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2021-03-29
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2016-01-15
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2021-03-15
      CROMEX BUSINESS LIMITED U51909WB2015PLC205741 Director - 2020-08-14
      CHARMISA VINTRADE LIMITED U51909WB2015PLC205745 Director - 2020-08-14
      JEEVIKA FURNITURE SUPPLIERS LIMITED U51909WB2015PLC205746 Director - 2020-08-14
      BRIDGEWOOD MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74930WB2010PTC153247 Director - 2021-03-29
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2021-03-29
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2021-03-24
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2021-03-29
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2021-03-29
      DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED U74999GJ2010PTC094219 Director - 2021-07-28
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2021-03-29
      STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2021-03-29
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2021-03-24
      MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2021-03-16
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2021-03-29
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2018-03-01
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2021-03-15
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2021-03-15
      Other Directorships of RAJESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2021-03-23
      INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2021-03-22
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2020-02-20
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2021-03-27
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2021-03-29
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2021-03-23
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2021-03-16
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2021-07-28
      BAIJNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149837 Director - 2021-07-28
      FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2021-03-29
      CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director - 2021-03-31
      CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2021-03-31
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2021-07-28
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2021-03-29
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2021-03-15

      CIN Company Name Company Address
      U51909WB2009PTC133196 SINGHWAHNI TRADERS PRIVATE LIMITED 15, B.M. BANERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      U51900WB2009PTC132836 SKANDAMATA MERCHANTS PRIVATE LIMITED 15, B.M. BANERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      U51109WB2009PTC133545 SKANDAMATA BARTER PRIVATE LIMITED 15, B.M. BANERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      AAX-9529 DOT POINT E SERVICES LLP 31/B B.M. BANERJEE ROAD BELGHARIA KOLKATA, West Bengal, India - 700056
      U72900WB2017PTC220259 SYNADIA TECHNOLOGIES PRIVATE LIMITED 3/1, B.M. Banerjee Road Belgharia , Kolkata, West Bengal, India - 700056
      U72900WB2016PTC217877 DESEO TECHNOLOGIES PRIVATE LIMITED 1st Floor, 3/1 B.M.Banerjee Road Belgharia , Kolkata, West Bengal, India - 700056
      AAK-3345 ASTRAEA MEDICOLEGAL CONSULTANCY LLP 38B M B ROAD BELGHARIA NORTH 24PGS,KOLKATA,Kolkata,West Bengal,India-700056
      U51909WB1992PLC056453 AVISHEK SALES & AGENCY LTD Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia , kolkata, West Bengal, India - 700056
      U92490WB2022PTC250887 SHINING VIDEO PRODUCTION PRIVATE LIMITED 2A, B.M.BANERJEE ROAD, PO & PS-BELGHARIA , BELGHARIA, West Bengal, India - 700056
      U74999WB2017PTC222171 EARTHTRAVELER VOYAGER PRIVATE LIMITED FLAT - 1B, BLOCK - B, 1ST FLOOR 2/1, M M FEEDER ROAD, RATHTALA, BELGHARI,A,KOLKATA,Kolkata,West Bengal,700056-India
      U51434WB2004PTC098062 CHOWDHURY CEMENT & PAINTS TRADERS PRIVATE LIMITED 1 M B ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      U52100WB2022PTC252288 IRCS VENTURES PRIVATE LIMITED 67/1 B M BANERJEE ROAD BELGHORIA , KOLKATA, West Bengal, India - 700056
      AAD-2276 SMART STUDY EDUTECH LLP 13/1A, M.B.ROAD, BALAKA APARTMENT BELGHARIA KOLKATA, West Bengal, India - 700056
      U85300WB2021NPL247005 EYELINE SOCIAL WELFARE FOUNDATION FLAT- 201, 2ND FLOOR, 4 M B ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
      U51909WB2012PTC180773 GOVINDUM TIE UP PRIVATE LIMITED 13/1A, M.B.ROAD, BALAKA, 1ST FLOOR, BELGHARIA , KOLKATA, West Bengal, India - 700056
      U72900WB2007PTC120620 MONETA COMPUED PRIVATE LIMITED UNIT NO. 9, 13/1A, M.B. ROAD BALAKA APPARTMENT, BELGHARIA , KOLKATA, West Bengal, India - 700056
      AAQ-7769 HM GREENWORLD PEST CONTROL LLP FLAT NO. 302, 2ND FLOOR, 2 GOVT COLONY B M BANERJEE ROAD, BELGHORIA KOLKATA, West Bengal, India - 700056
      U74210WB1990PTC048239 NOVOUS INTERIORS PVT LTD 15 B.T. ROAD, DILIP BHAWAN, 2ND FLOOR, FL- A1, BELGHARIA, , KOLKATA, West Bengal, India - 700056
      U46497WB2025PTC282944 SHIVLING PHARMACARE PRIVATE LIMITED 13/E M.B. Road Belghoria,LP- 102/9/1, Kolkata,Belgharia,North 24 Parganas,West Bengal,700056-India
      U45201WB1998PTC087467 RAHUL TOWERS PVT LTD 3B M M FEEDER ROAD , KOLKATA, West Bengal, India - 700056
      U51909WB1997PTC086058 MITWA PAINTS PRIVATE LIMITED 3B M M FEEDER ROAD , KOLKATA, West Bengal, India - 700056
      U17291WB2016PTC209285 CROTONEX TEXTILES PRIVATE LIMITED 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700056
      U93000WB2014PTC200069 SRC HOSPITALITY PRIVATE LIMITED 2/1, M. M. FEEDER ROAD BLOCK - B, GROUND FLOOR , KOLKATA, West Bengal, India - 700056
      AAB-1252 BHAIRAV MICRO SERVICES LLP ROOM NO- 'B', 1ST FLOOR KINGSHUK TOWER 4/1 M B ROAD BELGHORIA Kolkata, West Bengal, India - 700056
      U51101WB2007PTC207996 IFS MARKETING PRIVATE LIMITED 4/1 M B Road, Kingshuk Tower, Room B, 1st Floor, Belghoria, , Kolkata, West Bengal, India - 700056
      U74999WB2017PTC221113 HOLYTECH CONSULTANCY PRIVATE LIMITED CLUBTOWN RESIDENCY, BLOCK-6, FLAT-2B 57/3 M M FEEDER ROAD , KOLKATA, West Bengal, India - 700056
      U01403WB2014PTC201837 BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED KINGSHUK TOWER, ROOM NO-B, 1ST FLOOR 4/1 M.B ROAD, BELGHORIA, , KOLKATA, West Bengal, India - 700056
      U45200WB2007PTC208083 RANJAN PROMOTERS PRIVATE LIMITED 4/1 M B Road, Belghoria, Kingshuk Tower,1st Floor, Room No. B, , Kolkata, West Bengal, India - 700056
      U51909WB2008PTC127177 KARABI COMMERCIAL PRIVATE LIMITED 57/3 M.M. FADDER ROAD, BLOCK 3 FLAT NO 4B, CLUB TOWN RESIDENCY , KOLKATA, West Bengal, India - 700056
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99