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      SUPRIYA EXPORTS LIMITED

      CIN: U51909WB2005PLC159725 As on: 2026-07-13
      Purchase Report

      SUPRIYA EXPORTS LIMITED (CIN: U51909WB2005PLC159725) is a Public company incorporated on 20 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 54300000.00 and its paid up capital is Rs. 2112940.00.

      SUPRIYA EXPORTS LIMITED'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.SUPRIYA EXPORTS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUPRIYA EXPORTS LIMITED are VIRENDER KUMAR, CHAITANYA CHARAN SWAIN, and YOGESH BHARDWAJ.

      SUPRIYA EXPORTS LIMITED's Corporate Identification Number (CIN) is U51909WB2005PLC159725 and its registration number is 159725. Users may contact SUPRIYA EXPORTS LIMITED on its Email address - [email protected]. Registered address of SUPRIYA EXPORTS LIMITED is FLAT NO. 2B, SUKET 20, BALLYGUANGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019.

      Current status of SUPRIYA EXPORTS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUPRIYA EXPORTS 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 SUPRIYA EXPORTS

      Purchase full report of SUPRIYA EXPORTS

      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 SUPRIYA EXPORTS 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 SUPRIYA EXPORTS
      DIN Director Name Designation Appointment Date
      03539188 VIRENDER KUMAR Director 2020-10-29
      00172187 CHAITANYA CHARAN SWAIN Additional Director 2024-06-17
      07301835 YOGESH BHARDWAJ Director 2020-10-29
      Past Directors & Key Managerial Personnel of SUPRIYA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00025977 ABHISHEK BAJORIA Director - 2009-06-29
      00256934 VIJAY BAJORIA SHANKER Director - 2010-01-06
      00557861 MADAN KUMAR JHA Additional Director - 2023-03-28
      00557861 MADAN KUMAR JHA Director - 2024-06-06
      00890008 KRISHAN KANT VATSA Director - 2009-11-16
      01849226 SAILEN KUMAR GHOSH Additional Director - 2019-06-12
      02676153 SUBIR MUKHERJEE Director - 2021-03-01
      03539188 VIRENDER KUMAR Additional Director - 2023-03-29
      07345873 OM PRAKASH SINGH Director - 2021-03-01
      07301835 YOGESH BHARDWAJ Additional Director - 2023-03-28
      Other Directorships of ABHISHEK BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      MARKTESH TRADING LIMITED TFR FROM W BEGAL TO DELHI L51909DL2005PLC135119 Director 2005-04-20 Ongoing
      KD LEISURES LIMITED L55100MH1981PLC272664 Director - 2014-07-21
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2007-09-07
      CGS APPAREL PRIVATE LIMITED. U18101DL1999PTC100705 Whole-time director 1999-07-16 Ongoing
      RAPID EXIM PRIVATE LIMITED U51311DL1996PTC077387 Director 2002-08-20 Ongoing
      ABRIGO GLOBAL PRIVATE LIMITED U51909DL2004PTC129519 Director 2005-05-23 Ongoing
      TRIGUNATMIKA TRADING AND PROPERTIES LTD U70101DL1980PLC011036 Director 1994-10-07 Ongoing
      KARUNANIDHAN ENTERPRISES PRIVATE LIMITED U74899DL1981PTC011780 Director 1994-10-07 Ongoing
      GOLDLINE KNITS PRIVATE LIMITED U74899DL1993PTC054108 Director 1993-06-18 Ongoing
      SWASTI APPARELS PRIVATE LIMITED U74899DL1994PTC063573 Director 1994-12-19 Ongoing
      ELPOWER CONTROL SYSTEMS PRIVATE LIMITED U74999DL2005PTC134072 Director - 2011-03-18
      Other Directorships of VIJAY BAJORIA SHANKER
      Company Name CIN Designation Appointment Date Cessation
      MARKTESH TRADING LIMITED TFR FROM W BEGAL TO DELHI L51909DL2005PLC135119 Director - 2021-09-27
      KD LEISURES LIMITED L55100MH1981PLC272664 Director - 2014-05-18
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2008-01-04
      ABRIGO GLOBAL PRIVATE LIMITED U51909DL2004PTC129519 Director - 2021-09-27
      TRIGUNATMIKA TRADING AND PROPERTIES LTD U70101DL1980PLC011036 Director - 2021-09-27
      KARUNANIDHAN ENTERPRISES PRIVATE LIMITED U74899DL1981PTC011780 Director - 2021-09-27
      GOLDLINE KNITS PRIVATE LIMITED U74899DL1993PTC054108 Director 1994-11-11 Ongoing
      Other Directorships of MADAN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-13
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner - 2023-01-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner - 2024-03-25
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner - 2024-03-02
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-07-27
      TUSHTI VINCOME LLP AAW-8916 Designated Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner - 2024-03-01
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2017-12-07
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2014-03-24
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Additional Director - 2023-08-23
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2017-02-16
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2015-02-16
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director - 2017-02-18
      SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2008-01-28
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2007-08-05
      NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2008-04-25
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director 2010-03-08 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director - 2018-05-15
      REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2015-03-10
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2015-03-10
      T T C FINANCIAL SERVICES PVT LTD U51909UP1995PTC149695 Director - 2020-08-14
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2010-07-06 Ongoing
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-02-16
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-02-16
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-27
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2015-03-27
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2019-09-02
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2021-05-10
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2015-03-10
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2021-01-26
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-03-10
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2017-02-17
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-02-16
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2015-02-23
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2015-02-23
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2021-03-19
      TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
      SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Additional Director - 2019-09-30
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
      JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Additional Director - 2021-04-29
      SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Additional Director - 2019-09-30
      SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Director - 2021-04-07
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2015-02-23
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2023-08-23
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director - 2018-07-03
      Other Directorships of KRISHAN KANT VATSA
      Company Name CIN Designation Appointment Date Cessation
      MARKTESH TRADING LIMITED TFR FROM W BEGAL TO DELHI L51909DL2005PLC135119 Director 2005-04-20 Ongoing
      SHREE GANESH BIO-TECH (INDIA) LIMITED L70101WB1982PLC121196 Director - 2007-09-07
      Other Directorships of SAILEN KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-12-24
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2010-07-29
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director - 2019-06-12
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2014-03-05
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2015-03-31
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2019-03-23
      SARVOTTAM COMMOTRADE PVT LTD U51109WB1996PTC077005 Director 2010-02-15 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2019-03-23
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
      GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2019-03-23
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2018-10-31
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2019-03-23
      ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-03-23
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2019-03-23
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-03-23
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-03-23
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2019-03-23
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director - 2015-03-31
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2015-02-23
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2015-02-23
      SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2019-03-23
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-09-30
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2019-03-23
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2010-03-08 Ongoing
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
      Other Directorships of SUBIR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-14
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director 2011-01-11 Ongoing
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2015-09-07
      SARAMVI REALCON LIMITED U45200WB2017PLC220071 Director - 2021-02-02
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2023-08-23
      TUSHTI CONSTRUCTION LIMITED U45500WB2017PLC219811 Director - 2021-04-09
      NEELPATH MARKETING PVT LTD U51109WB1995PTC070416 Director - 2019-04-29
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director 2010-02-12 Ongoing
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-15
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2011-08-05 Ongoing
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director - 2023-06-05
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      NAVITA SALES LIMITED U51909WB2017PLC219856 Director - 2021-01-28
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-12
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director - 2024-03-15
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-08
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2015-06-09
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of VIRENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Additional Director - 2017-09-29
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director 2017-09-29 Ongoing
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Director 2012-04-02 Ongoing
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Additional Director - 2017-09-29
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director 2017-09-29 Ongoing
      MILLIONAIRE ESTATES PRIVATE LIMITED U70101DL1996PTC080574 Additional Director - 2017-09-22
      MILLIONAIRE ESTATES PRIVATE LIMITED U70101DL1996PTC080574 Director 2017-09-22 Ongoing
      ADROIT HOLDINGS PRIVATE LIMITED U70109DL1996PTC080436 Additional Director - 2011-09-21
      ADROIT HOLDINGS PRIVATE LIMITED U70109DL1996PTC080436 Director 2011-09-21 Ongoing
      ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Additional Director - 2011-09-24
      ROGER ENTERPRISES PRIVATE LIMITED U74140DL1975PTC007990 Director 2011-09-24 Ongoing
      MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Additional Director - 2017-09-28
      MONNET INTERNATIONAL LIMITED U74899DL1985PLC053348 Director - 2021-03-08
      BANDHU BUILDERS PRIVATE LTD U74899DL1986PTC023824 Additional Director - 2020-11-11
      BANDHU BUILDERS PRIVATE LTD U74899DL1986PTC023824 Director 2020-11-11 Ongoing
      JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Additional Director - 2011-09-21
      JAI BAJRANGBALI FINANCE PRIVATE LIMITED U74899DL1990PTC042176 Director 2011-09-21 Ongoing
      ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2011-09-21
      ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director 2011-09-21 Ongoing
      ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Additional Director - 2020-11-11
      ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Director 2020-11-11 Ongoing
      Other Directorships of OM PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2023-02-28 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-09-29
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2023-07-10 Ongoing
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2017-01-13 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2017-01-03 Ongoing
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2021-11-08 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director 2017-01-03 Ongoing
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2017-01-03 Ongoing
      UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director 2017-01-13 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2017-01-13 Ongoing
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2022-11-12
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director 2021-10-28 Ongoing
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2021-11-08 Ongoing
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2021-11-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-02-14
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2017-01-13 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-02-13
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Director - 2021-04-29
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
      JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Director - 2021-04-29
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-03 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
      Other Directorships of CHAITANYA CHARAN SWAIN
      Company Name CIN Designation Appointment Date Cessation
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Additional Director - 2023-04-19
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 CFO - 2023-05-10
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Managing Director - 2023-05-10
      ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Additional Director - 2022-09-27
      ECO ASH TECH PRIVATE LIMITED U28113DL1999PTC101113 Director 2022-05-30 Ongoing
      PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Additional Director - 2009-08-31
      PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Director 2009-08-31 Ongoing
      CCDPL SHEKHAR PRIVATE LIMITED U45209DL2020PTC368685 Additional Director 2024-06-06 Ongoing
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Additional Director - 2023-09-29
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director 2023-04-04 Ongoing
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Additional Director - 2017-09-28
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Director 2017-09-28 Ongoing
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Director - 2011-05-01
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Additional Director - 2017-09-23
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director 2017-09-23 Ongoing
      PERFECT INVESTMENTS PVT LTD U74899DL1978PTC009162 Additional Director - 2009-08-26
      PERFECT INVESTMENTS PVT LTD U74899DL1978PTC009162 Director 2009-08-26 Ongoing
      GOOD LUCK ESTATES PRIVATE LIMITED U74899DL1982PTC013746 Director - 2009-03-23
      ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Additional Director - 2015-09-30
      ADMIRE HOLDINGS PRIVATE LIMITED U74899DL1995PTC069658 Director - 2015-11-23
      Other Directorships of YOGESH BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Additional Director - 2021-09-25
      ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Director 2021-09-25 Ongoing
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Additional Director - 2021-09-29
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director 2021-09-29 Ongoing
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Additional Director - 2020-09-28
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director 2020-09-28 Ongoing
      TRUSTWELL HOLDINGS LIMITED U65993DL1982PLC023446 Additional Director - 2020-09-28
      TRUSTWELL HOLDINGS LIMITED U65993DL1982PLC023446 Director 2020-09-28 Ongoing
      CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Additional Director - 2020-11-26
      CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Director 2020-11-26 Ongoing
      MRIDUL TRADERS LTD U74899DL1981PLC019055 Additional Director - 2019-09-28
      MRIDUL TRADERS LTD U74899DL1981PLC019055 Director - 2020-05-12
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Additional Director - 2020-11-26
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Director - 2020-11-27
      MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Additional Director - 2019-09-21
      MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Director - 2021-03-20

      CIN Company Name Company Address
      U01132WB1991PTC053897 MORAN PLANTATIONS PVT. LTD. FLAT NO. 2B, SUKET 20, BALLYGUANGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51101WB2010PTC145535 EKTA DEALTRADE PRIVATE LIMITED Flat No-5A 20, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019
      U24249WB1992PTC054434 COMMERCANT EXPORTS PVT. LTD. 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U70109WB1976PTC030468 CHANDRA ESTATES PRIVATE LIMITED FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U01132WB1981PLC197045 DURRUNG TEA ESTATE LIMITED Flat no 2C, Paramount Apartment 25, Ballygunge Circular Road,Kolkata,Kolkata,West Bengal,700019-India
      ACH-5394 AZURRE PROPERTY LLP FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019
      ACH-7699 AXXIOM SERVO FLATS LLP FLAT NO 75 BLOCK B TIVOLI COURT,1 C BALLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700019
      U85500WB1996PTC081524 VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India
      AAY-0796 VERTITECH VENTURES LLP FLAT 2C, 20 BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
      U27102WB1990PLC048307 MONNET ISPAT LTD 2B SUKET 20 BALLYGANJCIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U70101WB1993PTC059057 ANSHUMAN ENCLAVES PVT. LTD. 1A, Ballygunj Circular Road Flat No-60 , Kolkata, West Bengal, India - 700019
      U45400WB2007PTC120487 THE INNOVATIVE CUISINES PRIVATE LIMITED 20, BALLYGUNGE CIRCULAR ROAD APARTMENT 2A SUKET APARTMENT , KOLKATA, West Bengal, India - 700019
      U74999WB2016PTC215899 BEANCOUNTER BUSINESS PROCESSES PRIVATE LIMITED FLAT NO. B 11 67B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      AAR-7642 NUVAH ELINT LIMITED LIABILITY PARTNERSHI P FLAT NO 87G , SAPTAPARNI 58/1 BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
      U72900WB2020PTC239573 AVAJITI ENTERPRISES PRIVATE LIMITED 58/1, BALLYGUNGE CIRCULAR ROAD FLAT NO - 55E , KOLKATA, West Bengal, India - 700019
      U72900WB2021PTC249793 POWERCRED TECHNOLOGIES PRIVATE LIMITED 34/1A, FLAT NO. 3B, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U72900WB2022PTC251050 NUVAH SOLUTIONS PRIVATE LIMITED FLAT NO 87G, SAPTAPARNI 58/1 BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      AAD-7963 S M WEALTH INFRAREALTOR LLP 52/E, BALLYGUNGE CIRCULAR ROAD FLAT NO - 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019
      AAE-1061 SOJ COMICS LLP 55/4, BALLYGUNGE CIRCULAR ROAD FLAT NO.- 12E, 12TH FLOOR KOLKATA, West Bengal, India - 700019
      AAD-7855 BIPANI ONLINE LLP 52/E , BALLYGUNGE CIRCULAR ROAD FLAT NO 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019
      AAW-5837 DEY'S RUBBER & SYNTHETIC LLP 67A, BALLYGUNGE CIRCULAR ROAD, 9TH FLOOR, FLAT NO. 9A, KOLKATA, West Bengal, India - 700019
      AAU-2535 ABOVE ALPHA SOLUTIONS LLP FLAT NO. B 13, BLOCK B 58/3A, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
      U01132WB1955PTC235050 MAYAJAN TEA CO PVT LTD Flat No. 1A, Paramount Apartments 25B, Ballygunge Circular Road , Kolkata, West Bengal, India - 700019
      U51909WB1996PTC078764 NAVRANG COMMOTRADE PVT LTD FLAT NO 8D, SURYA APARTMENTS, 52 D BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U51909WB2008PTC131535 ARIHANT TRADING COMPANY PRIVATE LIMITED Arihant, FLAT NO-5E 34/1N, Ballygunge Circular Road , KOLKATA, West Bengal, India - 700019
      U51909WB2009PTC138423 ORIENT COMMOSALES PRIVATE LIMITED 25, Ballygunge Circular Road 9th Floor Flat No-9C , KOLKATA, West Bengal, India - 700019
      U74140WB2009PTC139148 STRATEGIC MARKETING SOLUTIONS AND RESEARCH CENTRE PRIVATE LIMITED SAPTAPARNI, FLAT NO - 11/A 58/1, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
      U74999WB2011PTC170312 TULSI WEIGH SOLUTIONS PRIVATE LIMITED 68, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, FLAT NO 3E, , KOLKATA, West Bengal, India - 700019
      U93000WB2013PTC194931 RSSA MANAGEMENT CONSULTING PRIVATE LIMITED 29A,BALLYGUNGE CIRCULAR ROAD FLAT NO-4B.BLOCK-A , KOLKATA, West Bengal, India - 700019
      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
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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

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