• 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

      SNOWFALL COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2007PTC114726
      Purchase Report

      SNOWFALL COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2007PTC114726) is a Private company incorporated on 27 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4093500.00.

      SNOWFALL COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SNOWFALL COMMERCIAL 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 SNOWFALL COMMERCIAL PRIVATE LIMITED are RAJESH KUMAR JALAN, and KRISHAN KUMAR JALAN.

      SNOWFALL COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114726 and its registration number is 114726. Users may contact SNOWFALL COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWFALL COMMERCIAL PRIVATE LIMITED is 50, SIR HARIRAM GOENKA STREET SHYAM SHREE MARKET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SNOWFALL COMMERCIAL 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 SNOWFALL COMMERCIAL 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 SNOWFALL COMMERCIAL

      Purchase full report of SNOWFALL COMMERCIAL

      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 SNOWFALL COMMERCIAL 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 SNOWFALL COMMERCIAL
      DIN Director Name Designation Appointment Date
      00827538 RAJESH KUMAR JALAN Director 2010-03-22
      03281179 KRISHAN KUMAR JALAN Additional Director 2016-10-27
      Past Directors & Key Managerial Personnel of SNOWFALL COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00827505 SURESH KUMAR JALAN Director - 2010-10-04
      00827571 SANJAY KUMAR JALAN Director - 2021-11-22
      01426759 VIKASH AGARWAL Director - 2012-11-09
      01427659 ASHVINKUMAR CHAKUBHAI BODA Director - 2007-08-27
      01560672 MANOJ MANDAL Director - 2010-06-10
      Other Directorships of SURESH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      GOPALA DAIRY PRIVATE LIMITED U15203AS2014PTC011766 Director 2014-01-29 Ongoing
      RANGKATTU TEA CO PVT LTD U15491AR1994PTC004063 Director 1994-01-20 Ongoing
      MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director 2007-08-03 Ongoing
      BEKI BOTTLERS PRIVATE LIMITED U15530AS2014PTC011770 Additional Director 2020-11-21 Ongoing
      UMBRELLA GENOMICS PRIVATE LIMITED U24290AS2021PTC022051 Additional Director - 2022-11-04
      BHARAT FERROUS PVT LTD U27106AS1988PTC003020 Director 2002-04-01 Ongoing
      LAKSHMI NARAYAN JALAN AND SONS JEWELLERS PRIVATE LIMITED U36911AS1997PTC004992 Director 1997-02-24 Ongoing
      SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director 2008-12-20 Ongoing
      MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Additional Director 2015-01-28 Ongoing
      TAURUS BUILDCON PRIVATE LIMITED U70100AS2009PTC009067 Additional Director - 2023-06-20
      EXPRESS FUN AND RESORTS PVT LTD U92199AS1996PTC004674 Director 2007-04-03 Ongoing
      Other Directorships of RAJESH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      GAYATRI BREWERIES LLP AAA-1504 Designated Partner 2010-06-03 Ongoing
      SNOWFALL AGRO PRODUCTS PRIVATE LIMITED U01110WB2018PTC228685 Additional Director - 2023-12-15
      SNOWFALL AGRO PRODUCTS PRIVATE LIMITED U01110WB2018PTC228685 Director - 2021-09-16
      GOPALA DAIRY PRIVATE LIMITED U15203AS2014PTC011766 Director 2014-01-29 Ongoing
      MATRIX BODOLAND MEGA FOOD PARK PRIVATE LIMITED U15490AS2020PTC020159 Director 2020-07-02 Ongoing
      RANGKATTU TEA CO PVT LTD U15491AR1994PTC004063 Director 1994-01-20 Ongoing
      SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director 2011-05-31 Ongoing
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2011-06-20
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2017-06-15
      MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director 2007-08-03 Ongoing
      BEKI BOTTLERS PRIVATE LIMITED U15530AS2014PTC011770 Additional Director 2020-11-21 Ongoing
      VERSATILE INTERNATIONAL PRIVATE LIMITED U40101GJ2012PTC068803 Additional Director 2020-05-20 Ongoing
      YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director - 2014-08-04
      SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director 2008-12-20 Ongoing
      MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Additional Director 2024-02-08 Ongoing
      MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2015-03-27
      TAURUS BUILDCON PRIVATE LIMITED U70100AS2009PTC009067 Additional Director - 2023-06-23
      RJP TRIOLOGY MARKETING COMPANY PRIVATE LIMITED U74900AS2010PTC009684 Director - 2021-02-19
      NORTH EAST SUPER SPECIALITY HOSPITAL PRIVATE LIMITED U85110AS2015PTC012172 Director 2015-12-21 Ongoing
      EXPRESS FUN AND RESORTS PVT LTD U92199AS1996PTC004674 Director 2007-04-03 Ongoing
      Other Directorships of SANJAY KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      RANGKATTU TEA CO PVT LTD U15491AR1994PTC004063 Director 1994-01-20 Ongoing
      LAKSHMI NARAYAN JALAN AND SONS JEWELLERS PRIVATE LIMITED U36911AS1997PTC004992 Director 1997-02-24 Ongoing
      SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director - 2018-06-06
      TAURUS BUILDCON PRIVATE LIMITED U70100AS2009PTC009067 Additional Director - 2013-06-14
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2014-03-01
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2009-05-15
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2010-07-05
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2009-05-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-07-14
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2008-07-14 Ongoing
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2012-03-17
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2013-03-22
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-11-04
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-05-18
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2016-04-18
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-05-25
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2013-01-21
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-02-08
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2018-07-31
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2014-08-28
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2016-04-11
      SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-08-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2014-12-08
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2014-12-08
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2016-04-12
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2012-06-21 Ongoing
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-02-19
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2016-04-11
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2016-04-11
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2016-04-11
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2015-03-14
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2013-01-02
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-04-18
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2018-07-31
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-09-27
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2013-12-09
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2012-12-01
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2011-07-06
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
      Other Directorships of ASHVINKUMAR CHAKUBHAI BODA
      Company Name CIN Designation Appointment Date Cessation
      SIMPSON INDUSTRIES LLP AAE-9526 Partner - 2023-04-01
      ONERY TILES LLP AAM-0913 Partner 2018-02-23 Ongoing
      TEXON FABRICS PRIVATE LIMITED U19121GJ2011PTC068029 Director 2011-11-30 Ongoing
      TEXON PACKAGING PRIVATE LIMITED U25209GJ2018PTC100939 Director 2018-02-22 Ongoing
      DEEPJYOT ENGINEERS PRIVATE LIMITED U27100GJ2013PTC074352 Director 2013-04-04 Ongoing
      BHARAT ENGINEERS PRIVATE LIMITED U31103GJ2007PTC049903 Director - 2013-03-23
      BACKBONE ENERGY PRIVATE LIMITED U40106GJ2014PTC081278 Director 2014-11-18 Ongoing
      CREDENCE SOLAR PANELS PRIVATE LIMITED U40106GJ2021PTC122303 Director 2021-04-27 Ongoing
      ITOSA CERAMIC PRIVATE LIMITED U51909GJ2019PTC106044 Additional Director 2021-03-17 Ongoing
      ACURUS EDTECH PRIVATE LIMITED U74900GJ2015PTC081980 Director 2021-07-02 Ongoing
      ASCENT ELECTRIFICATION ENGINEERS PRIVATE LIMITED U74999GJ2015PTC082721 Director - 2019-11-30
      Other Directorships of MANOJ MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2018-08-16
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2013-03-11
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2014-12-30
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2017-01-09
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-09-15
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-11-04
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-03-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director - 2008-07-14
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2009-04-22
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2009-06-22
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-08-01
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2013-11-04
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-01-02
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2018-03-13
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2012-05-23
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-03-21
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2012-05-23
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2015-06-22
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2015-09-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-03-17
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-01-11
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-12-20
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2019-01-01
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2018-02-20
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-01-28
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-01-27
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-01-31
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2017-03-24
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2017-02-22
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2018-08-27
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2016-07-11
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-23
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-30
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-04-28
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-02 Ongoing
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2012-05-23
      Other Directorships of KRISHAN KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      SNOWFALL AGRO PRODUCTS PRIVATE LIMITED U01110WB2018PTC228685 Director - 2024-02-10
      UMBRELLA GENOMICS PRIVATE LIMITED U24290AS2021PTC022051 Additional Director 2022-07-18 Ongoing
      VERSATILE INTERNATIONAL PRIVATE LIMITED U40101GJ2012PTC068803 Additional Director - 2015-09-24
      VERSATILE INTERNATIONAL PRIVATE LIMITED U40101GJ2012PTC068803 Director - 2020-03-12
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2024-03-31
      NORTH EAST SUPER SPECIALITY HOSPITAL PRIVATE LIMITED U85110AS2015PTC012172 Director 2015-12-21 Ongoing

      CIN Company Name Company Address
      U51900WB2009PTC137358 PANTHER DEALCOM PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET SHYAM SHREE MARKET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2011PTC169333 NAMOKAR FASHION TRADERS PRIVATE LIMITED 50, SIR HARIRAM GOENKA STREET SHYAM SHREE MARKET, 2ND FLOOR, SHOP NO. B-17 , KOLKATA, West Bengal, India - 700007
      U52321WB2004PTC098926 MAHA LAXMI SAREE EMPORIUM PRIVATE LIMITE D SHYAM SRI MARKET,50 SIR HARIRAM GOENKA STREET 5TH FLOOR,ROOM NO-501 , KOLKATA, West Bengal, India - 700007
      U52322WB2004PTC098688 SWETA CREATIONS PRIVATE LIMITED SHYAM SRI MARKET, 50, SIR HARIRAM GOENKA STREET 5TH FLOOR, R.NO.-501 , KOLKATA, West Bengal, India - 700007
      U52322WB2005PTC103955 MAHALAXMI CREATION PRIVATE LIMITED SHYAM SRI MARKET 50, SIR HARIRAM GOENKA STREET, R.N.501, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC139165 HIGHLINE CONSTRUCTION PRIVATE LIMITED VAISHNAVI,50, SHYAM SHREE MARKET,SIR HARI RAM GOENKA STREET,BANSTALLA, ROOM NO.21/17,4 TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U14101WB2026PTC288187 SUBHVASTRA CREATION PRIVATE LIMITED 50 SIR HARIRAM GOENKA,STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700007-India
      U52390WB2010PTC141727 MASTERMIND DEALTRADE PRIVATE LIMITED 50 SIR HARI RAM GOENKA STREET, 1ST FLOOR, SHYAMM SHREE MARKET , KOLKATA, West Bengal, India - 700007
      U52609WB2020PTC236859 MANYA SAREES PRIVATE LIMITED 50, Sir Hariram Goenka Street, Shop No 25, 4th Floor, Shyamshree Market , KOLKATA, West Bengal, India - 700007
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      U21000WB2025PTC275980 AWADHHI PHARMACEUTICALS PRIVATE LIMITED 63, 2nd FLOOR,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      ACT-0274 MAHADEVA FASHIONS LLP 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
      U45200WB2010PTC252665 K C ORGANISER PRIVATE LIMITED 2ND FLOOR, 2 SIR HARIRAM GOENKA STREET, KOLKATA , KOLKATA, West Bengal, India - 700007
      U17299WB2022PTC254858 ANB YARN PRIVATE LIMITED ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      AAF-8008 SUBHREKHA TRADELINKS LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAF-8009 LEOLINE BARTER LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAH-9566 STATT BUSINESS VENTURES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAI-0804 STATT ENTERPRISES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAO-5534 CHILDREN'S DEN LLP 12, SIR HARIRAM GOENKA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700007
      AAZ-1067 TANISHA HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1114 SAMKIT HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1412 PULKIT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC097098 MAHADEVA FASHIONS PRIVATE LIMITED 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U18109WB2005PTC101972 AMAN SAREE PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45201WB2004PTC097670 SWARNABHUMI NIRMAN PRIVATE LIMITED 50 SIR HARIRAM GOENKA STREET3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC198579 SATISFY CONSTRUCTION PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC199065 VARTIKA REAL ESTATE PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45309WB2017PTC220885 EDWIGE CONSTRUCTION PRIVATE LIMITED 36 SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2009PTC133977 AUSPICIOUS MERCANTILES PRIVATE LIMITED 20,SIR HARIRAM GOENKA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10289761 2011-05-04 2013-11-22 - 80,000,000.00 BANK OF INDIA

      • 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

      As on: 2026-07-13

      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