• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

SNOW WELL MERCHANDISE LLP

LLPIN: AAM-3940 As on: 2026-07-13

SNOW WELL MERCHANDISE LLP (LLPIN: AAM-3940) is a Limited Liability Partnership firm incorporated on 09 Apr 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SNOW WELL MERCHANDISE LLP are GHANSHYAM SARDA, NEETA SARDA, NARAYANAN SISUPALAN, JARJIOUS SHAIKH, DHRUBAJIT BANERJEE, and SAUMYA BINANI.

SNOW WELL MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAM-3940. Its Email address is [email protected] and its registered address is 21A, SHAKESPEARE SARANI 6TH FLOOR KOLKATA, West Bengal, India - 700017

Current status of SNOW WELL MERCHANDISE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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

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.

You will be able to access all documents filed by SNOW WELL MERCHANDISE in a way that was never possible before.

Want deeper insights about SNOW WELL MERCHANDISE?
Explore Prime Research for Industry & Economic Insights

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 SNOW WELL MERCHANDISE 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 SNOW WELL MERCHANDISE
DIN Director Name Designation Appointment Date
00205782 GHANSHYAM SARDA Designated Partner 2018-04-09
00227466 NEETA SARDA Designated Partner 2018-04-09
01773402 NARAYANAN SISUPALAN Partner 2018-04-09
02541310 JARJIOUS SHAIKH Partner 2018-04-09
03470583 DHRUBAJIT BANERJEE Partner 2018-04-09
03599313 SAUMYA BINANI Partner 2018-04-09
Past Directors & Key Managerial Personnel of SNOW WELL MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
07262894 NEETISH SARDA Designated Partner - 2021-12-21
Other Directorships of GHANSHYAM SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Partner - 2019-08-26
NS NIKETAN LLP AAI-5022 Partner - 2019-08-26
SGS JUTE LLP AAJ-8997 Designated Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2017-07-05 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner - 2021-03-30
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner - 2021-03-30
PRETTY MERCANTILE LLP AAL-1690 Designated Partner - 2021-03-30
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner - 2021-03-30
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner - 2021-03-30
CAREFUL TRACOM LLP AAL-2397 Designated Partner - 2021-03-30
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2011-08-16
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2021-09-07
KOLMAK CHEMICALS LTD. U17297WB1977PLC031162 Director - 2010-05-05
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 1995-01-17 Ongoing
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2019-01-01
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Director - 2005-12-28
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-03-08 Ongoing
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2017-12-06
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-05-10 Ongoing
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2013-10-25
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2017-12-09
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2013-11-26
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-03-18 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2011-06-30
ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2005-12-01 Ongoing
VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2005-07-18 Ongoing
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2009-04-03
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 1999-05-20 Ongoing
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2023-09-29
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2023-12-29 Ongoing
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2003-12-29 Ongoing
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-09-29
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Director - 2018-09-21
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2018-11-09
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-01-21
SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
Other Directorships of NEETA SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Designated Partner - 2024-03-07
SNS INFRAREALTY LLP AAI-4920 Partner 2017-02-07 Ongoing
NS NIKETAN LLP AAI-5022 Designated Partner - 2024-03-07
NS NIKETAN LLP AAI-5022 Partner 2017-02-08 Ongoing
SGS JUTE LLP AAJ-8997 Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2021-12-17 Ongoing
NNGS JUTE LLP AAJ-8998 Partner - 2021-12-16
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner 2020-08-29 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Partner - 2020-08-28
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner 2020-08-22 Ongoing
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Partner - 2020-08-21
PRETTY MERCANTILE LLP AAL-1690 Designated Partner 2020-08-29 Ongoing
PRETTY MERCANTILE LLP AAL-1690 Partner - 2020-08-28
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner 2020-08-22 Ongoing
GOLDSMITH MERCHANDISE LLP AAL-1691 Partner - 2020-08-21
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner 2020-08-25 Ongoing
DHANVARSHA TRACOM LLP AAL-1692 Partner - 2020-08-24
CAREFUL TRACOM LLP AAL-2397 Designated Partner 2020-08-28 Ongoing
CAREFUL TRACOM LLP AAL-2397 Partner - 2020-08-27
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2018-07-26
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2017-12-02
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2005-12-01 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2005-12-01 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Additional Director - 2022-09-22
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director 2021-12-23 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2017-12-05
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2008-08-22
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director - 2018-11-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-03-16
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2023-09-28
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director 2023-07-10 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2015-08-18
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2015-09-18
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-08-01 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2019-06-15
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Additional Director - 2023-09-27
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Director 2023-08-17 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-24
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2018-11-09
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-07-07
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director 2023-10-07 Ongoing
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director - 2018-11-02
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-02-18
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Additional Director - 2018-11-09
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-12-01 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2005-12-01 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director 2005-12-01 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2007-09-17
Other Directorships of NARAYANAN SISUPALAN
Other Directorships of JARJIOUS SHAIKH
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2011-08-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2019-04-08
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director 2009-08-25 Ongoing
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Additional Director - 2009-08-25
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2009-09-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2009-09-30 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2010-02-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Additional Director - 2009-05-05
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2011-05-25
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director 2009-05-15 Ongoing
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Additional Director - 2009-09-29
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director 2009-09-29 Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Additional Director - 2012-02-25
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2020-12-23
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2020-12-23 Ongoing
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Additional Director - 2020-12-16
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director 2020-12-16 Ongoing
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2009-09-25
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2009-09-25 Ongoing
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2010-12-24 Ongoing
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-09-30
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director 2009-09-30 Ongoing
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-18
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2009-09-30
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2009-09-30
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2009-09-30 Ongoing
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Additional Director - 2010-09-28
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director 2010-09-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director 2009-08-25 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Additional Director - 2009-08-25
Other Directorships of DHRUBAJIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Designated Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Designated Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner 2018-04-26 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner - 2018-04-25
CONCORD SUPPLIERS LLP AAM-4907 Designated Partner 2018-04-26 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-09
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Additional Director - 2014-09-12
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2018-04-08
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2014-09-12
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Additional Director - 2014-09-12
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2013-09-28
GREAT BARTER PVT LTD U51109WB2005PTC106949 Director 2013-09-28 Ongoing
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Additional Director - 2020-12-21
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director 2020-12-21 Ongoing
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2013-09-27
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2013-09-27 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2018-04-25
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Additional Director - 2020-12-23
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director 2020-12-23 Ongoing
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Additional Director - 2013-09-30
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director 2013-09-30 Ongoing
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Additional Director - 2013-09-28
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director 2013-09-28 Ongoing
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2017-09-13 Ongoing
PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Director 2010-12-21 Ongoing
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2017-09-20 Ongoing
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2014-09-12
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director 2014-03-03 Ongoing
LINKPLAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC161136 Director - 2017-11-14
MORIYA COMMERCE PRIVATE LIMITED U51909WB2011PTC161139 Director 2011-07-27 Ongoing
PANCHGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC161267 Director 2011-07-27 Ongoing
SHIVPHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161272 Director - 2015-01-02
SIDHIDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC161273 Director - 2015-01-02
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director 2017-02-20 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-09-02
EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Director 2017-09-13 Ongoing
Other Directorships of SAUMYA BINANI
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Designated Partner 2017-02-07 Ongoing
NS NIKETAN LLP AAI-5022 Designated Partner 2024-03-08 Ongoing
SGS JUTE LLP AAJ-8997 Designated Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Partner 2017-07-05 Ongoing
PRETTY MERCANTILE LLP AAL-1690 Designated Partner 2021-03-30 Ongoing
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RV MERCHANTS LLP AAM-4884 Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
HARSH ADVISING LLP AAN-6830 Designated Partner 2018-12-10 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director 2012-03-31 Ongoing
WELLMAN WACOMA LTD U45208WB1987PLC043536 Additional Director - 2017-12-01
WELLMAN WACOMA LTD U45208WB1987PLC043536 Director 2017-12-01 Ongoing
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Additional Director - 2018-09-24
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2021-09-20
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Additional Director - 2013-10-05
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Additional Director - 2013-10-05
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director 2013-07-27 Ongoing
SMARTWORKS TECH SOLUTIONS PRIVATE LIMITED U62099DL2019PTC347081 Director - 2019-09-25
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2012-09-27
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director 2012-09-27 Ongoing
ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Additional Director - 2024-07-26
ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Director 2024-07-29 Ongoing
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Additional Director - 2018-09-28
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director 2018-09-28 Ongoing
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Whole-time director - 2014-07-01
SMARTWORKS COWORKING SPACES LIMITED U74900DL2015PLC310656 Director - 2019-10-01
SMARTWORKS OFFICE SERVICES PRIVATE LIMITED U74999DL2019PTC346564 Director - 2019-09-25
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2013-09-25
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director 2013-09-25 Ongoing
VISION DIGITAL INSURANCE TPA PRIVATE LIMITED U85100WB2016PTC209721 Director - 2016-10-04
Other Directorships of NEETISH SARDA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-18
SNS INFRAREALTY LLP AAI-4920 Designated Partner 2024-08-08 Ongoing
SNS INFRAREALTY LLP AAI-4920 Partner - 2024-03-07
NS NIKETAN LLP AAI-5022 Designated Partner 2017-02-08 Ongoing
SGS JUTE LLP AAJ-8997 Partner - 2021-12-21
NNGS JUTE LLP AAJ-8998 Designated Partner - 2021-12-21
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner 2017-11-15 Ongoing
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner 2017-11-16 Ongoing
PRETTY MERCANTILE LLP AAL-1690 Designated Partner 2017-11-16 Ongoing
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner 2017-11-16 Ongoing
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner 2017-11-16 Ongoing
CAREFUL TRACOM LLP AAL-2397 Designated Partner 2017-11-23 Ongoing
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner - 2021-12-21
EVERSHINE BARTER LLP AAM-4537 Partner - 2021-12-22
MANDAR DEVELOPERS LLP AAM-4722 Partner - 2021-12-23
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2021-12-23
RAHAT PROMOTERS LLP AAM-4940 Partner - 2021-12-23
SMARTWORKS COWORKING SPACES LIMITED L74900DL2015PLC310656 Director - 2016-03-08
SMARTWORKS COWORKING SPACES LIMITED L74900DL2015PLC310656 Managing Director 2016-03-08 Ongoing
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director - 2017-07-10
SMART I T SERVICES PRIVATE LIMITED U32909WB2007PTC116770 Additional Director - 2017-09-26
SMART I T SERVICES PRIVATE LIMITED U32909WB2007PTC116770 Director 2017-09-26 Ongoing
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director - 2019-02-23
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Additional Director - 2019-09-30
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2021-12-23
SMARTWORKS TECH SOLUTIONS PRIVATE LIMITED U62099DL2019PTC347081 Director 2019-03-11 Ongoing
ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Additional Director - 2024-07-26
ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Director 2024-07-29 Ongoing
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Additional Director - 2018-09-28
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director 2018-09-28 Ongoing
SMARTWORKS OFFICE SERVICES PRIVATE LIMITED U74999DL2019PTC346564 Director 2019-02-26 Ongoing
SMARTWORKS STELLAR SERVICES PRIVATE LIMITED U74999UP2022PTC163307 Director 2022-04-28 Ongoing
SMARTWORKS STELLAR SERVICES PRIVATE LIMITED U74999UP2022PTC163307 Director - 2024-03-05

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U51109WB2007PTC119063 EXCELLENT SALES PRIVATE LIMITED 31 SHAKESPEARE SARANI 6TH FLOOR 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U74140WB1994PTC063102 JASMINE INFOTECH PRIVATE LIMITED 31 SHAKESPEARE SARANI 6TH FLOOR 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB1994PTC065238 BELTAS MERCHANTS PVT LTD 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
U23201WB1995PTC074030 BAGREE STEEL COMPANY PVT.LTD. 31 SHAKESPEARE SARANIJASMINE TOWER 6TH FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U24241WB1987PTC042714 ANAND CHEMICALS & RUBBER PVT LTD 31 SHAKESPEARE SARANI 6TH FLOOR 6TH FLOOR , KOLKATA, West Bengal, India - 700017
AAV-1046 AL SHOKUR (ROI) LLP Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017
U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
U19209WB2024PTC268396 RELIABLE INFRA BITUMEN PRIVATE LIMITED 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
AAJ-2117 MCPL INFRA SERVICES LLP 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017
AAL-1690 PRETTY MERCANTILE LLP 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017
AAL-1691 GOLDSMITH MERCHANDISE LLP 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017
AAL-1692 DHANVARSHA TRACOM LLP 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700017
ACR-1110 UCC STELLAR LLP 31, Shakespeare Sarani,Jasmine Tower, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
U27109WB2004PLC097737 RASHMI METALIKS LIMITED 39 SHAKESPEARE SARANI, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017
U10300WB2015PTC204907 EASTERNRANGE COAL MINING PRIVATE LIMITED 39, Shakespeare Sarani 6th Floor , Kolkata, West Bengal, India - 700017
AAE-2734 ARADHANA PUJA PRODUCTS LLP 6TH FLOOR, 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAM-3666 SIMRAN MERCHANDISE LLP 21A, SHAKESPEARE SARANI 6TH FLOOR KOLKATA, West Bengal, India - 700017
AAM-3667 KRIPA MERCHANDISE LLP 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA, West Bengal, India - 700017
AAM-3668 KALYANKARI COMMERCIAL LLP 21A, SHAKESPEARE SARANI 6TH FLOOR KOLKATA, West Bengal, India - 700017
U51909WB1996PTC076678 JASMINE INFRABUILD PRIVATE LIMITED 31, Shakespeare Sarani 6th Floor , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC113517 KRISH VANIJYA PRIVATE LIMITED 39, SHAKESPEARE SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U70101WB2006PTC111143 RASHMI INFRASTRUCTURE PRIVATE LIMITED 39 SHAKESPEARE SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U27205WB2007PTC112958 ORISSA KHANIJ PRIVATE LIMITED 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U27103WB2007PLC112959 KALINGA METALICS LIMITED 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2006PTC111614 MIRACLE SALES PRIVATE LIMITED 21A, Shakespeare Sarani 6th Floor , Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100262461 2019-04-23 2019-05-31 2020-12-11 311,500,000.00 INDUSIND BANK LTD.
100633098 2022-08-05 - 2023-08-30 850,000,000.00 ICICI BANK LIMITED
100796759 2023-09-06 - - 700,000,000.00 ADITYA BIRLA FINANCE LIMITED

  • 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 Share 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