• 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

      SUNRISE MERCHANDISE PVT LTD

      CIN: U51909WB1996PTC078600
      Purchase Report

      SUNRISE MERCHANDISE PVT LTD (CIN: U51909WB1996PTC078600) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 12476250.00.

      SUNRISE MERCHANDISE PVT LTD's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUNRISE MERCHANDISE PVT LTD'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 SUNRISE MERCHANDISE PVT LTD are OM SHARMA, and ARNAB KUMAR RAY.

      SUNRISE MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078600 and its registration number is 78600. Users may contact SUNRISE MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of SUNRISE MERCHANDISE PVT LTD is Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001.

      Current status of SUNRISE MERCHANDISE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNRISE MERCHANDISE 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 SUNRISE MERCHANDISE

      Purchase full report of SUNRISE MERCHANDISE

      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 SUNRISE 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 SUNRISE MERCHANDISE
      DIN Director Name Designation Appointment Date
      02076919 OM SHARMA Director 2022-03-23
      08556003 ARNAB KUMAR RAY Director 2022-03-23
      Past Directors & Key Managerial Personnel of SUNRISE MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      00324981 VIJAY KUMAR GOYAL Director - 2014-03-26
      00337567 KAVITA GOYAL Director - 2013-02-11
      00276140 SANDEEP GOYAL Additional Director - 2010-09-30
      00276140 SANDEEP GOYAL Director - 2022-03-24
      00324847 JAI KUMAR GOYAL Director - 2022-03-24
      Other Directorships of VIJAY KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2018-03-12 Ongoing
      SPRING CITY COMMOTRADE LLP AAG-4199 Designated Partner 2016-05-20 Ongoing
      SPRING CITY REALTORS LLP AAG-9944 Designated Partner 2016-07-22 Ongoing
      SPRING CITY REALTORS LLP AAG-9944 Partner - 2019-07-03
      SPRING CITY NIRMAN LLP AAG-9946 Designated Partner 2016-07-22 Ongoing
      SPRING CITY NIRMAN LLP AAG-9946 Partner - 2019-07-03
      SPRING CITY BUILDTECH LLP AAG-9953 Designated Partner 2020-02-11 Ongoing
      SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2020-02-10
      SPRING CITY ECOBUILDERS LLP AAG-9955 Designated Partner 2019-07-04 Ongoing
      SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2017-03-20
      SPRINGCITY BUILDCON LLP AAG-9961 Designated Partner 2016-07-22 Ongoing
      SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2020-02-11
      JAGDAMBA COMMOTRADE LLP AAH-8851 Designated Partner 2016-11-24 Ongoing
      JAGDAMBA COMMOTRADE LLP AAH-8851 Partner - 2017-03-20
      QUALITY VANIJYA LLP AAH-8854 Designated Partner 2016-11-24 Ongoing
      QUALITY VANIJYA LLP AAH-8854 Partner - 2021-11-14
      SPRING CITY INFRADEV LLP AAH-8856 Designated Partner 2016-11-24 Ongoing
      SPRING CITY INFRADEV LLP AAH-8856 Partner - 2019-03-14
      SPRING CITY ESTATES LLP AAI-8855 Designated Partner 2023-03-30 Ongoing
      SPRING CITY ESTATES LLP AAI-8855 Designated Partner - 2023-07-31
      SPRING CITY ESTATES LLP AAI-8855 Partner - 2019-03-14
      SONARPUR REALTY LLP AAZ-1681 Designated Partner 2021-10-23 Ongoing
      SONARPUR BUILDERS LLP AAZ-1682 Partner 2022-10-17 Ongoing
      SONARPUR ECOBUILDERS LLP AAZ-1685 Partner 2022-10-17 Ongoing
      SONARPUR DEVELOPERS LLP AAZ-1743 Designated Partner - 2023-03-01
      SONARPUR DEVELOPERS LLP AAZ-1743 Partner 2021-10-25 Ongoing
      NGRS BUILDTECH LLP AAZ-1883 Designated Partner 2021-10-25 Ongoing
      SONARPUR BUILDTECH LLP AAZ-1905 Designated Partner 2021-10-25 Ongoing
      SONARPUR COMPLEX LLP AAZ-1907 Designated Partner 2021-10-25 Ongoing
      SONARPUR REALCON LLP AAZ-1908 Designated Partner 2021-10-25 Ongoing
      SONARPUR INFRAPROJECTS LLP AAZ-1909 Partner 2022-10-17 Ongoing
      SONARPUR NIRMAN LLP AAZ-1910 Partner 2022-10-17 Ongoing
      SJRM NIRMAN LLP AAZ-1919 Designated Partner 2021-10-25 Ongoing
      SJRM DEVELOPERS LLP AAZ-1920 Designated Partner 2021-10-25 Ongoing
      SONARPUR INFRATECH LLP AAZ-1931 Designated Partner - 2023-03-01
      SONARPUR INFRATECH LLP AAZ-1931 Partner 2021-10-25 Ongoing
      SONARPUR REALTECH LLP AAZ-1933 Designated Partner 2021-10-25 Ongoing
      SONARPUR INFRACON LLP AAZ-1979 Designated Partner - 2023-03-01
      SONARPUR INFRACON LLP AAZ-1979 Partner 2021-10-26 Ongoing
      SONARPUR REALESTATES LLP AAZ-1984 Partner 2022-10-17 Ongoing
      SONARPUR HEIGHTS LLP AAZ-1985 Designated Partner - 2023-03-02
      SONARPUR HEIGHTS LLP AAZ-1985 Partner 2021-10-26 Ongoing
      SJRM INFRACON LLP AAZ-2351 Designated Partner 2021-10-27 Ongoing
      NGMS BUILDERS LLP AAZ-2546 Designated Partner - 2023-03-23
      NGMS PROJECTS LLP AAZ-2552 Designated Partner 2021-10-28 Ongoing
      NGMS REAL ESTATES LLP AAZ-2554 Designated Partner 2021-10-28 Ongoing
      NGRS DEVELOPERS LLP AAZ-2771 Designated Partner 2021-10-29 Ongoing
      NGRS INFRACON LLP AAZ-2777 Designated Partner 2021-10-29 Ongoing
      NGMS INFRADEV LLP AAZ-2981 Designated Partner 2021-11-01 Ongoing
      NGRS REALCON LLP AAZ-2982 Designated Partner 2021-11-01 Ongoing
      NGMS COMPLEX LLP AAZ-3065 Designated Partner 2021-11-01 Ongoing
      NGMS DEVELOPERS LLP AAZ-3067 Designated Partner 2021-11-01 Ongoing
      NGMS REALTORS LLP AAZ-3068 Designated Partner 2021-11-01 Ongoing
      NGMS INFRACON LLP AAZ-3069 Designated Partner 2021-11-01 Ongoing
      NGMS REALTY PROJECTS LLP AAZ-3070 Designated Partner 2021-11-01 Ongoing
      NGRS ABASAN LLP AAZ-3264 Designated Partner 2021-11-02 Ongoing
      NGRS APARTMENTS LLP AAZ-3267 Designated Partner 2021-11-02 Ongoing
      NGRS AWAS LLP AAZ-3269 Designated Partner 2021-11-02 Ongoing
      NGRS BUILDCON LLP AAZ-3270 Designated Partner 2021-11-02 Ongoing
      NGRS CONSTRUCTION LLP AAZ-3271 Designated Partner 2021-11-02 Ongoing
      NGRS REALTY LLP AAZ-3278 Designated Partner 2021-11-02 Ongoing
      NGMS PROPERTIES LLP AAZ-3311 Designated Partner 2021-11-02 Ongoing
      NGRS PROJECTS LLP AAZ-3312 Designated Partner 2021-11-02 Ongoing
      NGRS REALTECH LLP AAZ-3314 Designated Partner 2021-11-02 Ongoing
      NGRS NIRMAN LLP AAZ-3317 Designated Partner 2021-11-02 Ongoing
      NGRS NIWAS LLP AAZ-3936 Designated Partner 2021-11-09 Ongoing
      NGRS ENCLAVE LLP AAZ-3937 Designated Partner 2021-11-09 Ongoing
      NGMS HIGHTECH REALTY LLP AAZ-4083 Designated Partner 2021-11-09 Ongoing
      SPRING CITY PROJECTS LLP AAZ-4510 Partner 2022-10-21 Ongoing
      SPRING CITY HEIGHTS LLP AAZ-4649 Partner 2022-10-21 Ongoing
      SPRING CITY INFRACON LLP AAZ-4658 Designated Partner - 2022-12-15
      SPRING CITY INFRACON LLP AAZ-4658 Partner 2021-11-15 Ongoing
      SPRING CITY DEVELOPERS LLP AAZ-6491 Designated Partner - 2022-12-15
      SPRING CITY DEVELOPERS LLP AAZ-6491 Partner 2021-11-26 Ongoing
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2011-03-23
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2017-11-15
      UJVIT STEEL PRIVATE LIMITED U24105MH2023PTC403934 Director 2023-05-31 Ongoing
      MARYN INDUSTRIES PRIVATE LIMITED U24298WB1997PTC083224 Director - 2018-11-05
      BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Director - 2016-11-23
      INDIAN GUAR GUM PRIVATE LIMITED U26916HR1980PTC010939 Director - 2021-08-26
      BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Additional Director - 2014-03-29
      BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director - 2010-02-03
      G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director 2015-12-15 Ongoing
      PAKS TRADE CENTRE PVT LTD U29219WB1987PTC042304 Director 2010-06-14 Ongoing
      BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director - 2014-03-19
      HSR INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC184392 Director 2011-03-04 Ongoing
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Additional Director - 2018-09-28
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director 2018-09-28 Ongoing
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2014-03-24
      DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director 2009-11-26 Ongoing
      ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2014-03-29
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2012-02-21
      HARMONY MERCHANTS PRIVATE LIMITED U51109WB2007PTC113672 Additional Director - 2010-09-30
      HARMONY MERCHANTS PRIVATE LIMITED U51109WB2007PTC113672 Director 2010-09-30 Ongoing
      JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2016-11-23
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2016-11-23
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2019-02-20
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2014-02-12
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Additional Director - 2018-09-28
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director 2018-09-28 Ongoing
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2014-02-27
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Additional Director - 2018-09-29
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director 2018-09-29 Ongoing
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2014-03-24
      PIONEER GEL PRIVATE LIMITED U52100DL2005PTC135955 Director - 2013-02-02
      RADINTON TRADEX PRIVATE LIMITED U52208DL2008PTC180868 Director - 2013-02-12
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director - 2010-11-23
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director 2009-11-30 Ongoing
      SPRINGCITY BUILDCON PRIVATE LIMITED U67120WB1996PTC077085 Additional Director - 2010-09-30
      SPRINGCITY BUILDCON PRIVATE LIMITED U67120WB1996PTC077085 Director 2010-09-30 Ongoing
      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Additional Director - 2011-02-28
      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2017-03-20
      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2014-03-24
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2013-03-11
      SPRING CITY REALTECH VENTURES PRIVATE LIMITED U70102WB2010PTC153277 Additional Director - 2018-09-28
      SPRING CITY REALTECH VENTURES PRIVATE LIMITED U70102WB2010PTC153277 Director 2018-09-28 Ongoing
      WIZLINK TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72300WB2011PTC162028 Director - 2014-03-24
      VS PROFESSIONALS PRIVATE LIMITED U74140DL2008PTC184263 Director - 2013-02-20
      VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Additional Director - 2010-09-30
      VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Director 2010-09-30 Ongoing
      JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director - 2014-03-21
      Other Directorships of KAVITA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DAKSHAH WOOD AND METAL PRIVATE LIMITED U20100WB2003PTC095753 Additional Director - 2016-09-29
      DAKSHAH WOOD AND METAL PRIVATE LIMITED U20100WB2003PTC095753 Director 2016-09-29 Ongoing
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Additional Director - 2017-09-11
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director 2017-09-11 Ongoing
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director - 2022-01-31
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Whole-time director - 2023-03-04
      SFAL GREEN ALLOYS LIMITED U24104WB2023PLC264334 Director 2023-08-18 Ongoing
      SKS SYNERGIES PRIVATE LIMITED U24319WB2023PTC263791 Director 2023-07-25 Ongoing
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Additional Director - 2016-09-30
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director 2016-09-30 Ongoing
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2022-01-31
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Whole-time director - 2023-03-04
      ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2013-02-20
      MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2013-02-08
      EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2013-03-15
      CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Additional Director - 2013-12-03
      CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Additional Director - 2013-12-03
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2013-12-03
      ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2013-02-06
      RCD TRADING PVT LTD U51109WB1996PTC080975 Additional Director - 2010-09-30
      RCD TRADING PVT LTD U51109WB1996PTC080975 Director - 2013-03-11
      LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2013-03-13
      KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Additional Director - 2016-09-30
      KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director 2016-09-30 Ongoing
      AGNIJA TIE-UP PRIVATE LIMITED U51909WB2015PTC207397 Director 2015-08-10 Ongoing
      BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Additional Director - 2016-06-01
      WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Additional Director - 2013-12-03
      KSS INVESTMENT & INFOTECH PRIVATE LIMITED U65999WB2022PTC252773 Director 2022-04-04 Ongoing
      FVW INNOVATIONS PRIVATE LIMITED U74110WB2002PTC095111 Additional Director - 2015-09-26
      FVW INNOVATIONS PRIVATE LIMITED U74110WB2002PTC095111 Director 2015-09-26 Ongoing
      ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director - 2013-02-19
      SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Additional Director - 2019-09-25
      SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Director 2019-09-25 Ongoing
      PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2013-02-18
      Other Directorships of OM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RIADI STEELS LLP AAO-9824 Designated Partner 2019-08-01 Ongoing
      BAAHUBALI FERRO TECH & POWER PRIVATE LIMITED U27109WB2003PTC096686 Additional Director - 2010-08-02
      SKK FANS AND APPLIANCES PRIVATE LIMITED U31906WB2017PTC220405 Additional Director - 2020-10-11
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director - 2018-09-29
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director 2018-09-29 Ongoing
      ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director 2022-03-23 Ongoing
      MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director 2022-03-23 Ongoing
      EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director 2022-03-23 Ongoing
      CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director 2022-03-23 Ongoing
      CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director 2022-03-23 Ongoing
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director 2022-03-23 Ongoing
      ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director 2022-03-23 Ongoing
      RCD TRADING PVT LTD U51109WB1996PTC080975 Director 2022-03-23 Ongoing
      CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Additional Director - 2018-09-28
      CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director 2018-09-28 Ongoing
      LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director 2022-03-23 Ongoing
      VISHAL METAL & MINING LIMITED U51909WB2020PLC239850 Director - 2022-08-30
      RLJ EXPORTS PRIVATE LIMITED U51909WB2020PTC235784 Director - 2024-05-31
      BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director 2022-03-23 Ongoing
      WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director 2022-03-23 Ongoing
      ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director 2022-03-23 Ongoing
      PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director 2022-03-23 Ongoing
      JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director 2022-03-23 Ongoing
      Other Directorships of ARNAB KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      BAHUBALI TMT BARS PRIVATE LIMITED U27102WB2004PTC098310 Director 2018-11-19 Ongoing
      OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director 2020-01-20 Ongoing
      RIADI MINING WORKS PRIVATE LIMITED U46102WB2023PTC263233 Director 2023-07-04 Ongoing
      ARRAMVA INTERNATIONAL PRIVATE LIMITED U46102WB2023PTC263481 Director 2023-07-12 Ongoing
      ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director 2022-03-23 Ongoing
      MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director 2022-03-23 Ongoing
      EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director 2022-03-23 Ongoing
      CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director 2022-03-23 Ongoing
      CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director 2022-03-23 Ongoing
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director 2022-03-23 Ongoing
      ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director 2022-03-23 Ongoing
      RCD TRADING PVT LTD U51109WB1996PTC080975 Director 2022-03-23 Ongoing
      CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Additional Director 2019-01-21 Ongoing
      LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director 2022-03-23 Ongoing
      VISHAL METAL & MINING LIMITED U51909WB2020PLC239850 Director - 2022-08-30
      BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director 2022-03-23 Ongoing
      WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director 2022-03-23 Ongoing
      ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director 2022-03-23 Ongoing
      PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director 2022-03-23 Ongoing
      JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director 2022-03-23 Ongoing
      Other Directorships of SANDEEP GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AMOORTIH PIPES AND TUBES PRIVATE LIMITED U25112WB2008PTC130382 Director - 2014-04-25
      SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Additional Director - 2010-09-30
      SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Director - 2012-11-15
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director - 2010-07-30
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Managing Director - 2022-08-16
      STENOVATE SYNERGIES & EXPORTS PRIVATE LIMITED U27100WB2009PTC138217 Director - 2014-04-25
      BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Additional Director - 2010-02-06
      BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director - 2021-11-19
      BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Managing Director - 2015-02-06
      PROLIFIQUE ROLLS PRIVATE LIMITED U27107DL2008PTC184665 Director - 2012-12-05
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2015-12-12
      G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director - 2009-03-10
      BRG FABRINOX PRIVATE LIMITED U28990DL2013PTC253415 Managing Director 2013-06-03 Ongoing
      ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Additional Director - 2008-07-28
      ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2022-03-24
      MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Additional Director - 2010-09-30
      MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2022-03-24
      EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2022-03-24
      CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2022-03-24
      CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2022-03-24
      RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director - 2010-02-07
      RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Managing Director - 2023-12-19
      ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2022-03-24
      ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Additional Director - 2010-09-30
      ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2022-03-24
      RCD TRADING PVT LTD U51109WB1996PTC080975 Director - 2022-03-24
      LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2022-03-24
      KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director - 2016-06-29
      BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Additional Director - 2018-09-21
      BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director - 2022-03-24
      BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Managing Director - 2015-07-13
      WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director - 2022-03-24
      ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Additional Director - 2008-07-28
      ADVIN FISCAL SERVICES PVT. LTD. U74120WB1994PTC061528 Director - 2022-03-24
      BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Director - 2010-02-07
      BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Managing Director 2010-09-30 Ongoing
      BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Managing Director - 2010-02-07
      PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2022-03-25
      SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED U74900WB2008PTC131341 Director - 2014-04-25
      INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Additional Director - 2018-09-28
      INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Director 2018-09-28 Ongoing
      INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Director - 2014-07-11
      Other Directorships of JAI KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AMOORTIH PIPES AND TUBES PRIVATE LIMITED U25112WB2008PTC130382 Director - 2018-03-19
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director - 2022-08-16
      STENOVATE SYNERGIES & EXPORTS PRIVATE LIMITED U27100WB2009PTC138217 Director - 2015-07-10
      BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director - 2021-11-19
      BRG STEEL PRIVATE LIMITED U27109WB2003PTC095735 Director 2003-06-02 Ongoing
      DAGA BUSINESS & CREDIT PVT LTD U51109WB1989PTC046560 Additional Director - 2015-09-28
      DAGA BUSINESS & CREDIT PVT LTD U51109WB1989PTC046560 Director - 2022-01-07
      RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director - 2023-12-19
      ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2022-03-24
      AARPEE COMMERCIAL COMPANY PVT LTD U51909WB1990PTC048799 Additional Director - 2015-09-28
      AARPEE COMMERCIAL COMPANY PVT LTD U51909WB1990PTC048799 Director - 2022-01-07
      RAMESH MERCANTILE PVT LTD U51909WB1990PTC048800 Additional Director - 2015-09-29
      RAMESH MERCANTILE PVT LTD U51909WB1990PTC048800 Director - 2022-01-07
      VIRAL COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058227 Additional Director - 2015-09-29
      VIRAL COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058227 Director - 2022-01-07
      YUKEN MERCHANDISE PVT LTD U51909WB1994PTC062136 Additional Director - 2015-09-30
      YUKEN MERCHANDISE PVT LTD U51909WB1994PTC062136 Director - 2022-01-07
      RAVLON COMMODITIES PVT LTD U51909WB1994PTC062765 Additional Director - 2015-09-30
      RAVLON COMMODITIES PVT LTD U51909WB1994PTC062765 Director - 2020-02-27
      BHUVEE PROFILES & STAINLESS PRIVATE LIMITED U74140WB1993PTC057394 Director 2011-02-01 Ongoing
      PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Additional Director - 2015-09-28
      PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2022-03-25
      JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director - 2022-03-24
      SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED U74900WB2008PTC131341 Director - 2015-07-09
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Additional Director - 2015-09-27
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2017-09-10

      CIN Company Name Company Address
      U52190WB1994PTC062081 WELLMAN SALES AGENCY PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC075883 ANUDEEP CONSULTANTS PVT.LTD. Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U51109WB1996PTC078066 ALLWORTH MERCHANDISE PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064288 EVIKA VINCOM PVT. LTD. Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC063125 ASHDIL TRADING COMPANY PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC063491 MODSNA TIE UP PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC067905 CAROL SYNTEX PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC068590 CYNOSURE TRACON PVT.LTD. Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC062493 LEDO VYAPAAR PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U74120WB1994PTC061528 ADVIN FISCAL SERVICES PVT. LTD. Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U74220WB1992PLC054631 PAFCO LABORATORIES LIMITED Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
      U15100WB2017PTC219430 TEKFOODS INTERNATIONAL PRIVATE LIMITED FORTUNE CHAMBERS, G-44, GROUND FLOOR 6, LYONS RANGE , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074538 ULEKH VINIMAY PVT LTD G-50, GROUND FLOOR, FORCHUNE CHAMBERS, 6 LYONS RANGE, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PLC127164 SARATHI DEALERS LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125901 VIDHATA VINTRADE PRIVATE LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125903 SHRESTHA COMMODEAL PRIVATE LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125917 HANDPOT VYAPAAR PRIVATE LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PLC127586 HIGHLAND DEALCOM LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062750 SPFL COMMODITIES PRIVATE LIMITED G-50, GROUND FLOOR, FORCHUNE CHAMBER 6 LYONS RANGE , KOLKATA, West Bengal, India - 700001
      U51109WB1995PLC070370 MANUSH DISTRIBUTORS LTD. G-50, GROUND FLOOR, FORCHUNE CHAMBER 6 LYONS RANGE , KOLKATA, West Bengal, India - 700001
      U63030WB2019PTC231661 ACCUTIME SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED FORTUNE CHAMBERS, ROOM NO G-44 6, LYONS RANGE , KOLKATA, West Bengal, India - 700001
      U52100WB2014PTC200716 PINGAKSH TRADES PRIVATE LIMITED 6 LYONS RANGE FORTUNE CHAMBER ROOM NO-2 GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB2004PLC098755 SARAF CAPITAL MARKETS LIMITED FORTUNE CHAMBERS 6 LYONS RANGE,GROUND FLOOR,UNIT NO.37-41 , KOLKATA, West Bengal, India - 700001
      U17299WB2006PTC110084 SHREEJI TEXPRO PVT LTD 6, LYONS RANGE ROOM NO. G-6, FORTUNE CHEMBERS , KOLKATA, West Bengal, India - 700001
      U51100WB2009PTC135122 M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1995PLC075702 GBC SHARE BROKING LIMITED 6 Lyons Range, Fortune Chamber Room No. G-32, Kolkata-700001 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183531 LYONS RANGE MERCHANTS PRIVATE LIMITED G-7, FORTUNE CHAMBERS 6, LYONS RANGE , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC141606 DIVINE MERCHANTS PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC165106 CROSSROAD COMMOTRADE PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , 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
      10412566 2013-03-19 - - 145,000,000.00 STATE BANK OF TRAVANCORE

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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
      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

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