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  • Complaints
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SOREL COMMODITIES LLP

LLPIN: AAE-5294 As on: 2026-07-13

SOREL COMMODITIES LLP (LLPIN: AAE-5294) is a Limited Liability Partnership firm incorporated on 07 Aug 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3263000.00.

Designated Partners of SOREL COMMODITIES LLP are INDRAJ MAL BHUTORIA, PADAM CHAND BHUTORIA, and BABITA BHUTORIA.

SOREL COMMODITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

SOREL COMMODITIES LLP's LLP Identification Number is (LLPIN)AAE-5294. Its Email address is [email protected] and its registered address is 18 Netaji Subhas Road, 2nd Floor, Kolkata, West Bengal, India - 700001

Current status of SOREL COMMODITIES 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

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Previous Names

Previous CINs

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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 SOREL COMMODITIES 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 SOREL COMMODITIES
DIN Director Name Designation Appointment Date
00762361 INDRAJ MAL BHUTORIA Designated Partner 2015-08-07
00766443 PADAM CHAND BHUTORIA Designated Partner 2015-08-07
02695778 BABITA BHUTORIA Designated Partner 2015-08-07
Past Directors & Key Managerial Personnel of SOREL COMMODITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of INDRAJ MAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner - 2014-03-14
BHUTORIA ADVISORY SERVICES LLP AAB-4569 Designated Partner 2013-04-11 Ongoing
TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-07-15
TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2014-08-07
TRANSDAMODAR FLORICULTURE LLP AAB-4671 Designated Partner - 2014-10-31
TRANSDAMODAR AGRICULTURE LLP AAB-4672 Designated Partner - 2014-07-31
ARTEX VANIJYA LLP AAE-5296 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner 2015-08-13 Ongoing
HIRISE COMMODITIES TRADE LLP AAE-5664 Designated Partner 2015-08-13 Ongoing
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner - 2023-04-20
PANCHSHEEL COMMODITIES LLP AAE-8991 Partner 2015-10-09 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner 2016-03-23 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2023-04-20
DAMN TRADING LLP AAG-0417 Partner - 2024-02-29
ARCILLA RESIDENCY LLP AAJ-0152 Designated Partner - 2024-03-07
KCL FASHION LLP AAJ-0154 Designated Partner - 2024-03-01
KCL JEWELLERS LLP AAJ-0158 Designated Partner - 2024-03-01
SNCL PROJECTS LLP AAJ-0159 Designated Partner - 2024-03-07
KNIFE MERCANTILES LLP AAM-2715 Designated Partner - 2023-04-20
KNIFE MERCANTILES LLP AAM-2715 Partner 2018-03-20 Ongoing
KCL AGRI PRODUCTS LLP AAM-3092 Designated Partner 2018-03-26 Ongoing
ARCILLA CONSTRUCTIONS LLP AAM-3270 Designated Partner 2018-03-28 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Designated Partner 2018-03-28 Ongoing
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner 2019-03-19 Ongoing
CURLEW SEAVIEW LLP AAO-5871 Designated Partner 2019-03-19 Ongoing
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-03-01
DCL REAL ESTATES LLP AAO-6046 Designated Partner 2019-03-22 Ongoing
SNCL LOGISTICS LLP AAO-6122 Designated Partner 2019-03-25 Ongoing
DCL PROPERTIES LLP AAO-6837 Designated Partner 2019-03-28 Ongoing
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner 2019-03-30 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner - 2023-04-20
KENDAL PAPERS LLP AAO-8148 Partner 2019-04-08 Ongoing
GENUS POWER INFRASTRUCTURES LIMITED L51909UP1992PLC051997 Director - 2019-04-01
KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Additional Director - 2018-03-25
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
INDIAN MINING CONSULTANCY PRIVATE LIMITED U10101WB2008PTC123155 Director - 2015-02-26
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Additional Director - 2013-09-30
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director 2013-09-30 Ongoing
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2012-08-23
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director - 2012-08-23
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
KNIFE VINCOM PVT LTD U51109WB1995PTC074097 Director 1995-09-08 Ongoing
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2012-08-23
ANUSANDHAN COMMOTRADE PVT.LTD. U51109WB1995PTC074099 Director - 2015-10-01
N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2012-08-23
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director - 2012-08-23
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2015-10-01
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Whole-time director 2015-10-01 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director - 2012-08-23
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director - 2012-08-23
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director 2012-09-29 Ongoing
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director - 2012-08-23
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2011-06-24
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
STARWISE DEALCOMM PRIVATE LIMITED U51909WB2013PTC196057 Director - 2022-07-07
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2012-08-23
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2012-08-23
ARCILLA CONSTRUCTIONS LIMITED U70102WB2015PLC205552 Additional Director - 2018-03-27
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Additional Director - 2022-09-30
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director 2022-03-03 Ongoing
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2016-09-30
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2018-03-27
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director - 2012-08-23
BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED U74999WB2011PTC164907 Director 2011-07-14 Ongoing
Other Directorships of PADAM CHAND BHUTORIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
CHANCHANI & WORAH LLP AAE-5291 Designated Partner 2015-08-07 Ongoing
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
PANCHSHEEL COMMODITIES LLP AAE-8991 Designated Partner 2015-10-09 Ongoing
SOUTH NORTH PROJECTS LLP AAF-8456 Designated Partner 2016-03-03 Ongoing
DAMN TRADING LLP AAG-0417 Designated Partner - 2024-03-11
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
MILLION TIE-UP LLP AAM-2663 Designated Partner 2018-03-20 Ongoing
MILLION TIE-UP LLP AAM-2663 Partner - 2023-04-13
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KNIFE MERCANTILES LLP AAM-2715 Partner - 2023-04-20
KCL AGRI PRODUCTS LLP AAM-3092 Partner - 2024-03-11
ARCILLA CONSTRUCTIONS LLP AAM-3270 Partner - 2024-03-09
KOLI COMMERCIAL LLP AAM-3277 Partner - 2023-05-24
CURLEW RIVERVIEW LLP AAO-5854 Designated Partner - 2024-03-11
CURLEW SEAVIEW LLP AAO-5871 Designated Partner - 2024-03-11
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
DCL REAL ESTATES LLP AAO-6046 Designated Partner - 2024-03-11
SNCL LOGISTICS LLP AAO-6122 Designated Partner - 2024-03-11
ISPL ADVISORY LLP AAO-6230 Designated Partner - 2024-02-23
DCL PROPERTIES LLP AAO-6837 Designated Partner - 2024-03-11
CURLEW BUILDERS LLP AAO-7105 Designated Partner - 2024-06-18
SNCL ENTERTAINMENT LLP AAO-7133 Designated Partner - 2024-03-11
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director - 2012-08-23
TRANS DAMODAR COAL MINING (P) LTD U10102WB2006PTC110648 Director - 2013-04-01
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director - 2012-08-23
PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2012-08-23
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-07-05
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Additional Director - 2019-06-10
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2022-08-10
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2011-07-28
BHUTORIA ENTERPRISES PVT LTD U51109WB1995PTC074077 Director 1995-09-08 Ongoing
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-07-16
SURSADHNA COMMERCIAL PVT LTD U51905WB2006PTC108663 Director 2006-03-23 Ongoing
GODAVARI COMMODITIES LTD U51909WB1992PLC055015 Director - 2023-03-03
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director 2016-03-11 Ongoing
MILLION TIE-UP PVT.LTD. U51909WB1995PTC074045 Director - 2012-08-23
WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2012-08-23
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director - 2012-08-23
GODAVARI COAL AGENCY PVT LTD U51909WB1995PTC074100 Director - 2012-08-23
MAHANANDA COMMERCIAL PRIVATE LIMITED U51909WB2006PTC108664 Director 2006-03-23 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Additional Director 2013-11-14 Ongoing
SOUTH NORTH PROJECTS PRIVATE LIMITED U51909WB2008PTC129545 Director - 2012-08-23
SPEEDFAST MERCHANDISE PRIVATE LIMITED U51909WB2013PTC196050 Director - 2022-07-07
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2022-07-07
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2022-07-07
CURLEW BUILDERS LIMITED U70100WB2017PLC220180 Additional Director - 2019-03-29
CHANCHANI & WORAH PVT LTD U70101WB1944PTC011842 Director 1998-05-08 Ongoing
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Additional Director - 2019-06-10
JOYCITY INFRA PROJECT PRIVATE LIMITED U70102WB2012PTC187121 Director - 2022-08-10
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Additional Director - 2015-09-30
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2022-07-07
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Additional Director - 2015-09-30
GYANESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC194077 Director - 2022-07-07
CURLEW RIVERVIEW LIMITED U70109WB2017PLC220021 Additional Director - 2019-03-18
CURLEW SEAVIEW LIMITED U70109WB2017PLC220039 Additional Director - 2019-03-18
DCL REAL ESTATES LIMITED U70109WB2017PLC220065 Additional Director - 2019-03-21
COPOBO HIGHRISE LIMITED U70109WB2017PLC220261 Additional Director - 2019-03-18
DCL PROPERTIES LIMITED U70200WB2017PLC220064 Additional Director - 2019-03-27
BHUTORIA COMMERCIAL PVT LTD U72100WB2006PTC107815 Director - 2015-10-16
BHUTORIA CONSULTANCY PRIVATE LIMITED U74900WB2006PTC107814 Director 2006-02-08 Ongoing
ISPL ADVISORY LIMITED U74999WB2017PLC220053 Additional Director - 2019-03-24
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-07-05
Other Directorships of BABITA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
GREENWAY COLD STORAGE LLP AAC-1945 Designated Partner - 2014-07-15
RAGHUVEER STEEL & POWER LLP AAE-5662 Designated Partner - 2024-02-15
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner - 2021-10-01
ARCILLA RESIDENCY LLP AAJ-0152 Partner - 2024-02-23
KCL FASHION LLP AAJ-0154 Partner - 2024-02-09
KCL JEWELLERS LLP AAJ-0158 Partner - 2024-02-09
SNCL PROJECTS LLP AAJ-0159 Partner - 2024-02-23
KNIFE MERCANTILES LLP AAM-2715 Designated Partner 2018-03-20 Ongoing
KOLI COMMERCIAL LLP AAM-3277 Partner - 2019-03-24
COPOBO HIGHRISE LLP AAO-5872 Designated Partner - 2024-02-09
CURLEW BUILDERS LLP AAO-7105 Designated Partner 2024-03-15 Ongoing
KENDAL PAPERS LLP AAO-8148 Designated Partner 2019-04-08 Ongoing
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Additional Director - 2012-09-29
GODAVARI COAL FIELDS PVT LTD U10101WB2006PTC107909 Director 2012-09-29 Ongoing
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2012-09-29
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2015-10-06
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Additional Director - 2012-09-29
RAGHUVEER STEEL & POWER LIMITED U26942WB1995PLC070067 Director 2012-09-29 Ongoing
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Additional Director - 2012-09-29
PANCHSHEEL COMMODITIES PVT LTD U51109WB1992PTC054523 Director 2012-09-29 Ongoing
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Additional Director - 2012-09-29
KNIFE MERCANTILES PVT LTD U51109WB1995PTC074098 Director - 2018-03-19
N S TIE UP PVT LTD U51109WB2006PTC107200 Additional Director - 2012-09-29
N S TIE UP PVT LTD U51109WB2006PTC107200 Director 2012-09-29 Ongoing
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Additional Director - 2012-09-29
SOREL COMMODITIES PVT. LTD. U51491WB1994PTC061659 Director 2012-09-29 Ongoing
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Additional Director - 2012-09-29
DAMN TRADING PRIVATE LIMITED U51909WB1994PTC066396 Director 2012-09-29 Ongoing
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Additional Director - 2012-09-29
RAJANI VINCOM PVT.LTD. U51909WB1994PTC066401 Director 2012-09-29 Ongoing
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Additional Director - 2012-09-29
TRAMMEL MERCANTILES PVT LTD U51909WB1994PTC066403 Director 2012-09-29 Ongoing
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Additional Director - 2012-09-29
WESTWIN TRACOM PVT LTD U51909WB1995PTC074048 Director 2012-09-29 Ongoing
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Additional Director - 2012-09-29
LIKEME BARTER PVT.LTD. U51909WB1995PTC074101 Director 2012-09-29 Ongoing
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2022-07-07
TOUCHWOOD BARTER PRIVATE LIMITED U51909WB2013PTC196066 Director - 2022-07-07
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Additional Director - 2012-09-29
HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director 2012-09-29 Ongoing
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Additional Director - 2012-09-29
ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director 2012-09-29 Ongoing
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Additional Director - 2019-06-10
HAPPYCHOICES INFRA PROJECT PRIVATE LIMITED U70109WB2012PTC182395 Director - 2022-08-10
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Additional Director - 2012-09-29
KOLI COMMERCIAL PVT LTD U74999WB1994PTC066370 Director - 2016-02-10
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Additional Director - 2012-09-29
LAXY TRADING PVT. LTD. U74999WB1994PTC066371 Director 2012-09-29 Ongoing
TIRUPATI FINVEST PRIVATE LIMITED U74999WB2009PTC138174 Director 2009-09-02 Ongoing
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director 2023-11-06 Ongoing

CIN Company Name Company Address
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U46900WB2026PTC288369 HIRISE COMMODITIES TRADE PRIVATE LIMITED 18, NETAJI SUBHAS ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
AAE-5291 CHANCHANI & WORAH LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-5296 ARTEX VANIJYA LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-5664 HIRISE COMMODITIES TRADE LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAE-7285 ANUSANDHAN MINING LLP 18, Netaji Subhas Road 2nd floor Kolkata, West Bengal, India - 700001
AAE-8991 PANCHSHEEL COMMODITIES LLP 18 Netaji Subhas Road, 2nd Floor, Kolkata, West Bengal, India - 700001
AAN-0286 GCL LOGISCTIC TERMINAL LLP 18, NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAG-0417 GEOVISTA ELITE STONE LLP 18 Netaji Subhas Road, 2nd Floor, Kolkata, West Bengal, India - 700001
U29100WB2019PTC229755 MSA INSTRUMENTS PRIVATE LIMITED 18, NETAJI SUBHAS ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700001
U29100WB2020PTC239254 CSD PROCESS CONTROL & AUTOMATION PRIVATE LIMITED 18, NETAJI SUBHAS ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700001
U10102WB2006PTC110648 TRANS DAMODAR COAL MINING (P) LTD 18, NETAJI SUBHAS ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U29309WB2022PTC255928 BHARATSHAKTI TECHNOLOGIES PRIVATE LIMITED 18 NETAJI SUBHAS ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116380 EVERGREEN HIRISE PRIVATE LIMITED 18, NETAJI SUBHAS ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U28999WB2019PTC235481 METALLUM INDUSTRIES PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 18 , KOLKATA, West Bengal, India - 700001
AAB-4672 TRANSDAMODAR AGRICULTURE LLP 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U10795WB2017PTC221436 INDI-FLAVOURS PRIVATE LIMITED 18, Netaji Subhas Road, First FLoor,Room No.6,Kolkata,Kolkata,West Bengal,700001-India
U15491WB1961PLC025290 HANUMAN TEA CO LTD 38, NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U46620WB2023PTC265316 PREMIER GROUNDING PRODUCTS PRIVATE LIMITED CENTURY PLAZA, 2ND FLOOR,81 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U62099WB2024PTC267849 NRXEN IT SOLUTIONS PRIVATE LIMITED ANNEX BUILDING,6, NETAJI SUBHAS ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U74140WB1991PTC051309 PRAHARI MARKETING PVT LTD 38, NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U47721WB2025PTC278441 MEDIVONATE PRIVATE LIMITED ROOM NO. 24, 2ND FLOOR,24 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
ACI-5861 TIRUPATI SPARES LLP 12B Netaji Subhas Road 2nd Floor, Room No.44,kolkata,Kolkata,West Bengal,India-700001
ACR-4261 STONEPATH REALTY LLP 23B, Netaji Subhas Road,,Room No- 226, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001
U68200WB2023PTC265308 MADHI INFRA PRIVATE LIMITED 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC273627 ASHTABHARYA COMMODITIES PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC273640 SVAYAMVARA TRADING PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
AAI-7302 ARTEE DECOR LLP 16 NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001
AAY-2491 DG INDIA PROJECTS LLP 35 NETAJI SUBHAS ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700001

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of 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

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