• 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

      STEPAN COMMOTRADE PVT LTD

      CIN: U51109WB1993PTC060991
      Purchase Report

      STEPAN COMMOTRADE PVT LTD (CIN: U51109WB1993PTC060991) is a Private company incorporated on 08 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 58060000.00 and its paid up capital is Rs. 41649600.00.

      STEPAN COMMOTRADE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STEPAN COMMOTRADE PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of STEPAN COMMOTRADE PVT LTD are SUPRABHAT SARDAR, and BALA DHANUKA PRASAD.

      STEPAN COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U51109WB1993PTC060991 and its registration number is 60991. Users may contact STEPAN COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of STEPAN COMMOTRADE PVT LTD is Martin Burn House, 1 R. N. Mukherjee Road 4th Floor, Room No-65 , Kolkata, West Bengal, India - 700001.

      Current status of STEPAN COMMOTRADE PVT LTD 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 STEPAN COMMOTRADE 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 STEPAN COMMOTRADE

      Purchase full report of STEPAN COMMOTRADE

      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 STEPAN COMMOTRADE 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 STEPAN COMMOTRADE
      DIN Director Name Designation Appointment Date
      09404032 SUPRABHAT SARDAR Director 2022-08-12
      01415868 BALA DHANUKA PRASAD Director 2019-05-20
      Past Directors & Key Managerial Personnel of STEPAN COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03358249 SANTOSH SHARMA Director - 2013-09-12
      01149514 AMIT SHARMA Director - 2013-09-12
      01655279 PUJA ARYA Director - 2009-09-02
      06576758 ARUNAVA BANERJEE Director - 2017-12-22
      08458970 PRASENJIT MONDAL Director - 2019-11-28
      01216490 PAYAL KAKRANIA Director - 2009-09-02
      06590792 ABHISHEK MODI Director - 2019-05-20
      09078067 DEBJIT MEDDA Director - 2022-08-12
      01097375 ANAND SAGAR THAKUR Director - 2013-09-12
      01216400 BIJAY KUMAR KAKRANIA Director - 2011-05-11
      01454291 SHYAM SUNDAR LAHOTI Director - 2012-02-20
      06586081 KARTICK VARMA CHANDRA Director - 2019-05-30
      08547215 ABHISHEK BHIWANIWALA Director - 2021-04-05
      Other Directorships of SANTOSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2012-01-24
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2013-09-06
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2013-08-29
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director 2011-06-16 Ongoing
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2015-07-31
      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2013-08-28
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director - 2013-09-02
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director - 2013-09-07
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2013-08-21
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2013-08-30
      LEXICON RETAILS PRIVATE LIMITED U52100WB2009PTC132683 Director - 2013-09-12
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2013-02-19
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2013-09-07
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2013-09-19
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      MAA GAYATRI LOHH PRODUCTS LTD U27109WB2006PLC107388 Director 2006-01-18 Ongoing
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director 2009-06-29 Ongoing
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2013-09-02
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2013-09-03
      NAGESHWAR IMPEX PRIVATE LIMITED U51909KA2005PTC060534 Director - 2012-02-20
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2013-12-18
      UTKARSH VINIMAY PRIVATE LIMITED U51909WB2005PTC101449 Director - 2012-06-01
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2013-09-18
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2013-08-14
      LEXICON RETAILS PRIVATE LIMITED U52100WB2009PTC132683 Director - 2013-09-12
      GURUSHANTI FINANCE PRIVATE LIMITED U65191WB1996PTC122533 Director - 2013-08-30
      SHANTI TOWERS PVT LTD U65999WB1995PTC069555 Director - 2013-10-01
      DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director 2008-02-01 Ongoing
      ANJANIPUTRA ADVISORS PVT LTD U74140GJ2006PTC099684 Director - 2009-08-19
      GULMOHAR ADVISORS PRIVATE LIMITED U74140WB2004PTC100098 Director 2005-08-06 Ongoing
      NATRAJ JEWELLERS PRIVATE LIMITED U74999WB2006PTC107591 Director - 2011-06-15
      BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director - 2009-12-03
      Other Directorships of PUJA ARYA
      Company Name CIN Designation Appointment Date Cessation
      ACTIVATE TECHNOLOGY PARTNERS LLP AAC-1382 Designated Partner 2014-03-03 Ongoing
      SHAKTIMAN TRADING LLP AAG-3387 Designated Partner - 2020-03-03
      SHAKTIMAN TRADING LLP AAG-3387 Partner 2020-03-04 Ongoing
      GAURAV STRIPS LIMITED U27104MH1989PLC052907 Director - 2015-01-30
      MEGA E-SERVICES PRIVATE LIMITED U27200MH1994PTC076972 Director - 2008-07-02
      SHAKTIMAN TRADING PRIVATE LIMITED U51900MH1991PTC064246 Director 2013-11-08 Ongoing
      Other Directorships of ARUNAVA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2016-09-10
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2017-12-14
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director - 2017-12-14
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2017-04-18
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2017-12-14
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2016-09-10
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2017-12-14
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2017-12-14
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2017-12-22
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2017-12-14
      Other Directorships of PRASENJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      METSIL EXPORTS PVT. LTD. U27109WB1993PTC057966 Additional Director - 2021-08-10
      Other Directorships of PAYAL KAKRANIA
      Company Name CIN Designation Appointment Date Cessation
      ALCAST ENGINEERING PRIVATE LIMITED U74210WB1987PTC161782 Director 2011-06-23 Ongoing
      Other Directorships of ABHISHEK MODI
      Company Name CIN Designation Appointment Date Cessation
      BHUJADHARI PROPERTIES PRIVATE LIMITED U45400CT2013PTC009921 Director - 2017-03-01
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2019-05-04
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2018-09-05
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2018-06-06
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2015-11-30
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2019-05-04
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2017-08-02
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2017-08-02
      RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2016-09-10
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2016-09-10
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director 2013-06-03 Ongoing
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2019-05-06
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2017-08-22
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2019-05-02
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2019-05-04
      EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2016-09-10
      Other Directorships of DEBJIT MEDDA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2023-12-30
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2023-10-07
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2022-09-07
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2022-08-12
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2022-02-25
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-04-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2022-04-04
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2022-09-07
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2022-09-07
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2021-11-30
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2024-07-05
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2022-09-07
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2024-04-26
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2022-08-11
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2022-09-07
      Other Directorships of SUPRABHAT SARDAR
      Company Name CIN Designation Appointment Date Cessation
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2022-10-03
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director 2024-04-09 Ongoing
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2022-10-13
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director 2022-08-12 Ongoing
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director 2022-08-12 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-08-13
      Other Directorships of ANAND SAGAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2012-07-21
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2008-07-03
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2009-11-16
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director 2009-06-29 Ongoing
      RAHUL HEIGHTS LIMITED U45400WB2008PLC130295 Director - 2009-08-10
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2013-09-06
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director - 2015-12-09
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2013-09-11
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2013-09-20
      ULTIMATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103082 Director 2009-06-15 Ongoing
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
      SARASWATI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111048 Director - 2009-08-03
      SANKLAP DEALER PRIVATE LIMITED U51109WB2006PTC111054 Director - 2009-08-03
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2013-11-01
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-02
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2014-02-13
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-18 Ongoing
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-01-25
      SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director - 2013-09-17
      RAHUL HI RISE LIMITED U51909WB2004PLC099458 Director - 2009-02-14
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2008-01-01 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2012-01-27
      SHANTI TOWERS PVT LTD U65999WB1995PTC069555 Director - 2013-10-01
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2013-09-19
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2013-09-06
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-09-05
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director 2011-06-16 Ongoing
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director 2009-06-29 Ongoing
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2010-07-16
      Other Directorships of BIJAY KUMAR KAKRANIA
      Company Name CIN Designation Appointment Date Cessation
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2012-08-21
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2012-08-21
      ALCAST ENGINEERING PRIVATE LIMITED U74210WB1987PTC161782 Managing Director 1987-03-20 Ongoing
      Other Directorships of SHYAM SUNDAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      LAHOTI ENTERTAINMENT LLP AAA-4408 Designated Partner 2011-04-07 Ongoing
      INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner 2024-03-31 Ongoing
      AVR ENTERPRISES LLP AAG-4248 Designated Partner 2024-03-20 Ongoing
      AVR INVESTMENT ADVISORS LLP AAG-4249 Designated Partner 2016-08-01 Ongoing
      AVR REALCON LLP AAG-4250 Designated Partner - 2019-11-02
      EXECUTIVE REALTORS LLP AAX-1765 Designated Partner 2021-05-28 Ongoing
      LIABLE TRADERS LLP AAX-2772 Designated Partner 2021-06-04 Ongoing
      DHATAB NIRMAN LLP AAY-5612 Designated Partner 2021-09-12 Ongoing
      LIABLE COMMERCIAL LLP AAY-5615 Designated Partner 2021-09-12 Ongoing
      CERIUM TRADERS LLP AAY-9138 Designated Partner 2021-10-06 Ongoing
      LOJACK PROPERTIES LLP AAY-9519 Designated Partner 2021-10-09 Ongoing
      QUATRE SUPPLIERS LLP ABA-8487 Designated Partner 2022-02-25 Ongoing
      ORPHIC BUILDERS LLP ABA-8510 Designated Partner 2022-02-25 Ongoing
      QUATRE REALESTATES LLP ABA-8534 Designated Partner 2022-02-25 Ongoing
      SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2014-08-09
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      PANGENE BIOTECH LTD U24234WB2006PLC110446 Director - 2018-02-01
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2008-07-03
      PITHADAI ENTERPRISES PRIVATE LIMITED U25209WB1990PTC048263 Director - 2009-12-01
      RENAISSANCE URBAN-INFRA PRIVATE LIMITED U31901MH2001PTC220378 Director - 2010-02-09
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2012-02-20
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director 2008-12-01 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2012-02-20
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2010-01-05
      NAGESHWAR IMPEX PRIVATE LIMITED U51909KA2005PTC060534 Director - 2009-12-03
      CERIUM TRADERS PRIVATE LIMITED U51909WB2015PTC207082 Director - 2021-10-05
      EXECUTIVE REALTORS PRIVATE LIMITED U51909WB2015PTC207119 Director - 2021-05-27
      LIABLE TRADERS PRIVATE LIMITED U51909WB2015PTC207120 Director - 2021-06-03
      LIABLE COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207121 Director - 2021-09-11
      NEWBIE PROJECTS PRIVATE LIMITED U51909WB2015PTC207125 Director 2015-08-24 Ongoing
      TECHMECH PLAZA PRIVATE LIMITED U51909WB2015PTC207131 Director 2015-08-24 Ongoing
      TRASHION DEALTRADE PRIVATE LIMITED U51909WB2015PTC207132 Director 2015-08-24 Ongoing
      QUATRE SUPPLIERS PRIVATE LIMITED U51909WB2015PTC207133 Director - 2022-02-24
      INSOMNIA MEDIA AND CONTENT SERVICES LIMITED U59120MH2024PLC428633 Director - 2024-07-22
      LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Additional Director - 2011-07-23
      LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Director 2011-07-23 Ongoing
      SHANTI TOWERS PVT LTD U65999WB1995PTC069555 Director - 2010-01-05
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2023-11-01
      DHATAB NIRMAN PRIVATE LIMITED U70102WB2014PTC203014 Director - 2021-09-11
      QUATRE REALESTATES PRIVATE LIMITED U70102WB2014PTC203016 Director - 2022-02-24
      LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2021-10-08
      TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director 2015-08-27 Ongoing
      ORPHIC BUILDERS PRIVATE LIMITED U70102WB2015PTC207162 Director - 2022-02-24
      QUICK DEVELOPERS AND FISCAL SERVICES PRIVATE LTD U70109WB1992PTC054698 Director - 2009-04-28
      LEAP INFRAPROJECTS LIMITED U70109WB2012PLC180489 Director 2012-04-16 Ongoing
      LAHOTI INDIA FOUNDATION U85300WB2016NPL216412 Director 2016-06-30 Ongoing
      LAHOTI INDIA LIMITED U93000WB2004PLC100182 Director - 2013-06-03
      BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director - 2009-12-03
      Other Directorships of KARTICK VARMA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Additional Director - 2020-09-01
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2017-08-02
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2019-05-06
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2019-05-04
      EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2019-06-20
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2018-09-05
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2018-06-06
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2017-08-02
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2019-05-04
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-06-28
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2016-09-10
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2017-04-17
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2019-06-20
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2017-03-03
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2019-05-06
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2019-06-20
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2017-08-02
      Other Directorships of ABHISHEK BHIWANIWALA
      Company Name CIN Designation Appointment Date Cessation
      ROBINSON HOLDINGS PVT LTD U70101WB1991PTC050983 Director - 2020-08-05
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2021-07-02
      Other Directorships of BALA DHANUKA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INNOVIC ADVISORY LLP AAK-4838 Designated Partner 2017-09-04 Ongoing
      GOMAN GO TRAVELCATIONS LLP AAM-9438 Designated Partner - 2020-08-14
      N K D PROJECTS PRIVATE LIMITED U45400WB2008PTC128819 Director - 2017-01-25
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director 2021-03-24 Ongoing
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director 2021-03-24 Ongoing
      INDUS BONDED WAREHOUSE PRIVATE LIMITED U63023AS2003PTC007267 Director - 2016-06-10
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director 2019-04-27 Ongoing
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director 2019-03-04 Ongoing
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director 2021-08-02 Ongoing

      CIN Company Name Company Address
      U45400WB2013PTC192707 BRIJDHAM PROMOTERS PRIVATE LIMITED MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO-65 , KOLKATA, West Bengal, India - 700001
      L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      L27109WB1984PLC111822 D.M.STEELS LIMITED. Martin Burn House, 1, R.N. Mukherjee Road, 4th floor, Room No. 48 , KOLKATA, West Bengal, India - 700001
      U31909WB1988PTC044994 SHRI RADHE SALES AND SERVICES PRIVATE LI MITED MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 4TH FLOOR,ROOM NO- 29 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC079801 PANKAJ IMPEX PVT LTD MARTIN BURN HOUSE,1 R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099598 SONAL VANIJYA PRIVATE LIMITED 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101341 TALENT DISTRIBUTORS PRIVATE LIMITED 1 R N MUKHERJEE ROAD, MARTIN BURN HOUSE 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101429 TANYA MERCHANTS PRIVATE LIMITED 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC131702 STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001
      U51102WB2013PTC193308 ADITRISHYAM TEXTILES PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road, 4th Floor, Room No. 417 , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC122499 CHITRAKOOT INFRACON PRIVATE LIMITED MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC132730 ASIM INDUSTRIES PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001
      U51109WB2005PTC101223 ONKAR MERCHANTS PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001
      U67190WB2006PTC109159 JAMWAY ADVISORS PRIVATE LIMITED 4TH FLOOR, ROOM NO. 29, MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U65999WB1988PTC044801 MCALPINE FINANCE PVT. LTD. MARTIN BURN HOUSE, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO.29 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195043 SNOWRISE BUILDERS PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road, 4th Floor, Room No. 417 , Kolkata, West Bengal, India - 700001
      U74900WB2013PTC193997 OWNSTYLE SALES PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
      U74900WB2013PTC194096 VIEWTECH TRADING PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
      U70109WB2010PTC145593 SAMIR ENTERPRISES PRIVATE LIMITED Martin Burn House, 1 R.N. Mukherjee Road Room No. 49, 4th Floor , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC194022 ACTPRO PROPERTIES PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
      U74999WB2013PTC194024 ARTVIEW DISTRIBUTORS PRIVATE LIMITED Martin Burn House, 1, R. N. Mukherjee Road Room No.407, 4th Floor, , Kolkata, West Bengal, India - 700001
      U15142WB1993PTC059609 SHIVA BUSINESSES PVT. LTD. MARTIN BURN HOUSE,1, R.N. MUKHERJEE ROAD 4TH FLOOR , ROOM NO. 29 , KOLKATA, West Bengal, India - 700001
      U45309WB2018PTC224487 BISAPA EXIM PRIVATE LIMITED MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO :- 66 , KOLKATA, West Bengal, India - 700001
      U72300WB2007PTC116540 SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED 1, R.N.Mukherjee Road,Room NO. 33, 35 4th Floor, Martin Burn House , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC136996 OCEAN MANAGEMENT SOLUTION PRIVATE LIMITED MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD, 4TH FLOOR, ROOM NO :- 66 , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC138572 CHESSY KNOWLEDGE QUOTIENT PRIVATE LIMITED MARTIN BURN HOUSE, 4TH FLOOR ROOM NO 11, 12 1, R.N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001
      U66301WB2004PTC097815 R.R. CONSUMER TRADELINKS PRIVATE LIMITED 1st Floor, Room No. 12, Martin Burn House,1, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U15135WB2007PTC118052 CHITRAKOOT FOOD PRODUCTS PRIVATE LIMITED MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 48 , KOLKATA, West Bengal, India - 700001
      U67110WB2008PTC128945 ANKITA FINANCIAL SERVICES PRIVATE LIMITED MARTIN BURN HOUSE, 4TH FLOOR 1, R.N.MUKHERJEE ROAD, ROOM NO.45 & 46 , Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      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