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      SUPER COMMODITIES PVT LTD

      CIN: U51909WB1996PTC078926 As on: 2026-07-13
      Purchase Report

      SUPER COMMODITIES PVT LTD (CIN: U51909WB1996PTC078926) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13412500.00.

      SUPER COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPER COMMODITIES 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 SUPER COMMODITIES PVT LTD are KAIVAL PRABIR DARU, and ANIL KUMAR AGARWAL.

      SUPER COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078926 and its registration number is 78926. Users may contact SUPER COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of SUPER COMMODITIES PVT LTD is 23B, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 123 , KOLKATA, West Bengal, India - 700001.

      Current status of SUPER COMMODITIES PVT LTD is - Amalgamated.

      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 SUPER COMMODITIES 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 SUPER COMMODITIES

      Purchase full report of SUPER COMMODITIES

      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 SUPER 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 SUPER COMMODITIES
      DIN Director Name Designation Appointment Date
      06583517 KAIVAL PRABIR DARU Director 2020-07-14
      01104022 ANIL KUMAR AGARWAL Director 2018-06-30
      Past Directors & Key Managerial Personnel of SUPER COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00340291 SURESH KUMAR MUNDHRA Additional Director - 2015-09-30
      00340291 SURESH KUMAR MUNDHRA Director - 2018-06-30
      05206740 SANDEEP KUMAR SHARMA Director - 2013-05-29
      06583517 KAIVAL PRABIR DARU Director - 2015-12-01
      06698771 MANOJKUMAR SOMABHAI RAVAL Additional Director - 2016-09-01
      06698771 MANOJKUMAR SOMABHAI RAVAL Director - 2019-08-10
      00139038 MANOHAR LAL NANGALIA Director - 2011-07-25
      01104022 ANIL KUMAR AGARWAL Additional Director - 2018-06-30
      01777130 ANKIT TODI Director - 2013-05-29
      03551374 NIKIL MUNDHRA Additional Director - 2015-09-30
      03551374 NIKIL MUNDHRA Director - 2018-06-30
      03613383 GAUTAM SHARMA Director - 2015-12-01
      06989590 KAMALESH BHANU SHETH Additional Director - 2018-06-30
      06989590 KAMALESH BHANU SHETH Director - 2020-07-14
      00187214 ANJANI BANKA Director - 2013-05-29
      Other Directorships of SURESH KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SPELL ORGANICS LIMITED U24239DL1988PLC031991 Director 1995-09-22 Ongoing
      AMRITPHAL COMMODITIES PRIVATE LIMITED U26960WB2008PTC123860 Director 2013-05-13 Ongoing
      APSOM TURNER PVT LTD U29299WB1983PTC036910 Director 2008-02-27 Ongoing
      APSOM TURNER PVT LTD U29299WB1983PTC036910 Director - 2014-03-12
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2015-12-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Additional Director - 2015-09-30
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2018-06-30
      Other Directorships of SANDEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director 2015-10-06 Ongoing
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director 2015-10-06 Ongoing
      STAR COMMISSION AGENTS PRIVATE LIMITED U51101WB2010PTC144324 Additional Director 2012-11-19 Ongoing
      MOON MERCHANTS PRIVATE LIMITED U51101WB2010PTC144994 Additional Director 2012-11-19 Ongoing
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director 2015-10-06 Ongoing
      SURAJ COMMERCE PRIVATE LIMITED U51909WB2010PTC144449 Additional Director 2012-11-19 Ongoing
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director 2016-06-15 Ongoing
      Other Directorships of KAIVAL PRABIR DARU
      Company Name CIN Designation Appointment Date Cessation
      SAFAL ENGINEERS AND REALTIES LLP AAB-8886 Partner - 2016-11-08
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Additional Director - 2016-08-24
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director 2015-12-01 Ongoing
      AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Additional Director - 2016-08-24
      AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director 2016-08-24 Ongoing
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director 2020-07-14 Ongoing
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2015-12-01
      Other Directorships of MANOJKUMAR SOMABHAI RAVAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOHAR LAL NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-25
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2008-02-01
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Additional Director - 2015-02-16
      KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
      DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
      SPINSTAR FINVEST PRIVATE LIMITED U51109MH1995PTC303977 Director - 2008-01-31
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2011-08-24
      BENGAL EXIM SCRIPS PVT LTD U51109WB1991PTC052854 Director - 2008-02-14
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-02-01
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2008-02-01
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2010-05-31
      ALLIED MERCHANTS PVT LTD U51109WB1996PTC078693 Director - 2007-08-07
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-02-10
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-15
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2011-08-29
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-02-01
      MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2010-02-18
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2013-05-11
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2008-09-10 Ongoing
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2015-05-26 Ongoing
      QUICK FIN SOLUTIONS PRIVATE LIMITED U65100DL1992PTC166240 Director - 2008-10-06
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-12-01
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director - 2008-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2011-08-24
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2009-05-06
      GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Additional Director - 2011-08-24
      EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2007-01-22
      SENSEX INFOTECH PVT LTD U72200WB1994PTC065405 Director - 2008-02-01
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2013-08-26
      Other Directorships of ANIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY GOLD DEVELOPERS (GUJ.) LLP AAM-6728 Designated Partner 2018-05-21 Ongoing
      SHREE SHAKTI EDUSERVE LLP AAN-9455 Designated Partner 2019-01-04 Ongoing
      RSN HI TECH LLP AAY-0486 Designated Partner 2021-08-04 Ongoing
      DURGESH AGROTECH PALLISHREE PRIVATE LIMITED U01403GJ2013PTC074974 Director 2013-05-09 Ongoing
      AMRITPHAL COMMODITIES PRIVATE LIMITED U26960WB2008PTC123860 Additional Director 2014-06-11 Ongoing
      CITY GOLD DEVELOPERS (GUJ.) PRIVATE LIMITED U45201GJ2008PTC053572 Additional Director - 2017-09-30
      CITY GOLD DEVELOPERS (GUJ.) PRIVATE LIMITED U45201GJ2008PTC053572 Director - 2018-05-20
      DURGESH INFRASTRUCTURE PRIVATE LIMITED U45209GJ2010PTC061589 Additional Director - 2017-09-21
      DURGESH INFRASTRUCTURE PRIVATE LIMITED U45209GJ2010PTC061589 Director 2017-09-21 Ongoing
      SHREE SHAKTI INTEGRATED INDUSTRIAL PARK PRIVATE LIMITED U45309GJ2021PTC125086 Director 2021-08-24 Ongoing
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Additional Director - 2021-09-29
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Director 2021-09-29 Ongoing
      DURGESH IMPEX PRIVATE LIMITED U51100GJ2004PTC045062 Director 2005-05-04 Ongoing
      STAR COMMISSION AGENTS PRIVATE LIMITED U51101WB2010PTC144324 Additional Director 2014-06-11 Ongoing
      MOON MERCHANTS PRIVATE LIMITED U51101WB2010PTC144994 Additional Director 2014-06-11 Ongoing
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Additional Director - 2015-09-30
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director 2015-09-30 Ongoing
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Additional Director - 2018-06-30
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director 2018-06-30 Ongoing
      GOKUL MERCANTILE PRIVATE LIMITED U51109WB2008PTC123803 Additional Director 2014-06-11 Ongoing
      EASTERN MERCANTILES PVT.LTD. U51909GJ1992PTC101894 Director 2004-12-10 Ongoing
      LEELADHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100879 Additional Director 2014-06-11 Ongoing
      EXCELLENT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123779 Additional Director 2014-06-11 Ongoing
      VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED U51909WB2008PTC123865 Additional Director 2014-06-11 Ongoing
      SURAJ COMMERCE PRIVATE LIMITED U51909WB2010PTC144449 Additional Director 2014-06-11 Ongoing
      ATREYI VINCOM PVT LTD U52321GJ1994PTC102089 Additional Director - 2015-09-30
      ATREYI VINCOM PVT LTD U52321GJ1994PTC102089 Director 2015-09-30 Ongoing
      SHREE SHAKTI INTEGRATED LOGISTICS PARK PRIVATE LIMITED U63030GJ2021PTC125319 Director 2021-09-03 Ongoing
      DA INFRABUILD PRIVATE LIMITED U63030WB2022PTC257578 Director 2022-09-30 Ongoing
      DA CAPITAL SOLUTIONS (IFSC) PRIVATE LIMITED U66120GJ2024PTC149756 Director 2024-03-18 Ongoing
      DA GLOBAL PRIVATE LIMITED U68100GJ2024PTC148422 Director 2024-02-07 Ongoing
      RSN HI TECH PRIVATE LIMITED U70100WB2001PTC093307 Additional Director - 2015-09-30
      RSN HI TECH PRIVATE LIMITED U70100WB2001PTC093307 Director - 2021-08-03
      SSSK FOUNDATION U85102GJ2023NPL143246 Director 2023-07-25 Ongoing
      SHREE SHAKTI MEDICAL HEALTH FOUNDATION U85110GJ2018NPL104585 Director 2018-10-04 Ongoing
      DURGESH CHILD CARE INITIATIVE PRIVATE LIMITED U92490GJ2022PTC129891 Director - 2023-04-20
      DURGESH ENTERTAINMENT PRIVATE LIMITED U93000GJ2015PTC083377 Director 2015-06-01 Ongoing
      Other Directorships of ANKIT TODI
      Company Name CIN Designation Appointment Date Cessation
      ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
      RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
      ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      Other Directorships of NIKIL MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      STAR COMMISSION AGENTS PRIVATE LIMITED U51101WB2010PTC144324 Additional Director - 2013-05-24
      MOON MERCHANTS PRIVATE LIMITED U51101WB2010PTC144994 Additional Director - 2013-05-24
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Additional Director - 2015-09-30
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2018-06-30
      GOKUL MERCANTILE PRIVATE LIMITED U51109WB2008PTC123803 Director 2013-05-13 Ongoing
      EXCELLENT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123779 Director 2013-05-13 Ongoing
      VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED U51909WB2008PTC123865 Director 2013-05-22 Ongoing
      SURAJ COMMERCE PRIVATE LIMITED U51909WB2010PTC144449 Additional Director - 2013-05-24
      Other Directorships of GAUTAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMRITPHAL COMMODITIES PRIVATE LIMITED U26960WB2008PTC123860 Additional Director - 2013-05-22
      CITY GOLD DEVELOPERS (GUJ.) PRIVATE LIMITED U45201GJ2008PTC053572 Director - 2016-12-01
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2015-12-01
      GALLANT MERCANTILES PRIVATE LIMITED U51109WB2008PTC128377 Additional Director - 2021-06-15
      GALLANT MERCANTILES PRIVATE LIMITED U51109WB2008PTC128377 Director 2021-06-15 Ongoing
      MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Additional Director - 2021-06-15
      MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Director 2021-06-15 Ongoing
      SHULTON VYAPAAR PVT. LTD. U51909WB1993PTC057877 Additional Director - 2015-09-30
      SHULTON VYAPAAR PVT. LTD. U51909WB1993PTC057877 Director 2015-09-30 Ongoing
      CARNEX VINIMAY PVT. LTD. U51909WB1995PTC070431 Additional Director - 2015-09-30
      CARNEX VINIMAY PVT. LTD. U51909WB1995PTC070431 Director 2015-09-30 Ongoing
      LEELADHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100879 Additional Director - 2013-05-22
      Other Directorships of KAMALESH BHANU SHETH
      Company Name CIN Designation Appointment Date Cessation
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Additional Director - 2018-06-30
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2020-07-14
      Other Directorships of ANJANI BANKA
      Company Name CIN Designation Appointment Date Cessation
      YASHMAN DEEPAK LTD L67120WB1975PLC029901 Director - 2013-08-21
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      WONDERFUL EMBROIDERY PRIVATE LIMITED U17291MH2007PTC274686 Director - 2012-08-29
      KADAMBARI CREATIONS PRIVATE LIMITED U17291WB2007PTC115693 Director 2007-05-10 Ongoing
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2007-06-09 Ongoing
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2011-09-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
      RAJASTHAN HEIGHTS PRIVATE LIMITED U45400WB2008PTC122308 Director - 2010-07-10
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director - 2011-01-25
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-15
      ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-09-10
      KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2013-11-01
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-02-16
      QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2011-05-23
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2011-05-24
      PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
      RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
      SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-10-27
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2015-02-16
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-12-01
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2013-08-14
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2011-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2014-10-10
      BAHUBALI SUPPLIER PRIVATE LIMITED U51909WB2004PTC098633 Director - 2007-10-10
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-02-16
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2011-12-09
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2015-06-02
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2013-10-31
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2012-12-19
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2014-01-13
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2015-05-20
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2012-09-10
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2007-01-11
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-04-18
      BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2012-02-01
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      BANKA FINANCE & SECURITIES PVT LTD U67120CT1995PTC007619 Director - 2011-01-01
      OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2012-07-07
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2009-02-23
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2009-02-21
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-02-18
      PANDAV REAL ESTATE PRIVATE LIMITED U70101WB2004PTC098659 Director - 2007-10-10
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
      ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2017-11-10
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04

      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
      ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8860 WATERFALL BUILDERS LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8866 FLASH VINIMAY LLP 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001
      ACI-0126 LAKSHMI HORTICULTURE LLP 23A, Netaji Subhas Road 1st Floor, Room No.-10,Kolkata,Kolkata,West Bengal,India-700001
      ACE-5039 CONCRETEO TRMC LLP Room No. 8, 1st Floor,,23A, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2207 BLUEBELL VINTRADE LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2208 COMPASS SALES LLP 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM NO. 406,,Kolkata,Kolkata,West Bengal,India-700001
      U70200WB2026PTC287786 JAGANNATH CREATIVE IDEAS PRIVATE LIMITED Room No. 8, 1st Floor,,23 A, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
      AAC-2119 MANOBAL VYAPAAR LLP 23A, NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO. 8kolkata Kolkata, West Bengal, India - 700001
      AAO-9370 RUKMANI VINCOM LLP 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD kolkata, West Bengal, India - 700001
      U15549WB2020PTC238693 OM SIVANSH AGRO & FOOD PROCESSING PRIVATE LIMITED 4, NETAJI SUBHAS ROAD, ROOM NO.102, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      L51909WB1983PLC035706 STAR LIGHT CREDIT (INDIA) LTD 41, NETAJI SUBHAS ROAD, ROOM NO. 112, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U21093WB1995PTC076109 VIKRAM BOARDS & PAPERS PVT LTD Room No 102, 1st Floor 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      AAA-0954 JAGANNATH CREATIVE IDEAS LIMITED LIABILI TY PARTNERSHIP ROOM NO. 8, 1ST FLOOR 23 A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
      AAO-8879 NAVRANG SALES LLP 23 B NETAJI SUBHAS ROAD 1st FLOOR, ROOM NO-107 KOLKATA, West Bengal, India - 700001
      AAO-8885 SATAYJIT MERCANTILE LLP 23B, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO- 107 KOLKATA, West Bengal, India - 700001
      U40108WB2011PTC162243 H.R. SOLAR SOLUTION PRIVATE LIMITED 1st Floor, Room No. 102 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U52100WB2015PTC205182 RAIN MAKER HEALTHCARE PRIVATE LIMITED 53, Netaji Subhas Road, 1st Floor, Room No. 12 , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC100915 PRECISION DEALERS PRIVATE LIMITED 53, NETAJI SUBHAS ROAD ROOM NO.12, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC145696 RUKMANI VINCOM PRIVATE LIMITED 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147348 ANGAN COMMOTRADE PRIVATE LIMITED 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147358 MAYANK DEALTRADE PRIVATE LIMITED 127, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186288 CHANDRIMA BARTER PRIVATE LIMITED 127, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142923 LAKSHYA DEALCOM PRIVATE LIMITED 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122382 SILICON VANIJYA PRIVATE LIMITED 1ST FLOOR, ROOM NO. 5 127, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC118798 KABERI VINIMAY PRIVATE LIMITED 127, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC075554 CHINTAMANI HOLDINGS PVT LTD Room No 102, 1st Floor 14, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
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      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

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