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      SWADESH VANIJYA PVT LTD

      CIN: U51900WB2005PTC106156
      Purchase Report

      SWADESH VANIJYA PVT LTD (CIN: U51900WB2005PTC106156) is a Private company incorporated on 14 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2010000.00.

      SWADESH VANIJYA PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWADESH VANIJYA 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 SWADESH VANIJYA PVT LTD are PRAMOD KUMAR, NAGENDRA SINGH, and ASHA SINGH.

      SWADESH VANIJYA PVT LTD's Corporate Identification Number (CIN) is U51900WB2005PTC106156 and its registration number is 106156. Users may contact SWADESH VANIJYA PVT LTD on its Email address - [email protected]. Registered address of SWADESH VANIJYA PVT LTD is 13A PRASANNA KUMAR, TAGORE STREET, , KOLKATA, West Bengal, India - 700006.

      Current status of SWADESH VANIJYA 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 SWADESH VANIJYA 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 SWADESH VANIJYA

      Purchase full report of SWADESH VANIJYA

      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 SWADESH VANIJYA 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 SWADESH VANIJYA
      DIN Director Name Designation Appointment Date
      08423277 PRAMOD KUMAR Director 2019-08-20
      06839599 NAGENDRA SINGH Director 2019-04-15
      07611132 ASHA SINGH Director 2019-04-15
      Past Directors & Key Managerial Personnel of SWADESH VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00233579 PRAWESH BERIA Director - 2011-03-14
      01422271 UPENDRA NATH RAI Director - 2020-11-05
      01507506 SOMNATH GHOSH Director - 2020-11-05
      08423277 PRAMOD KUMAR Additional Director - 2019-08-20
      00233431 PRITAM BERIA Director - 2011-03-14
      07164525 GAURANG GUPTA Additional Director - 2022-06-30
      Other Directorships of PRAWESH BERIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner - 2018-04-01
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      VIJAY GREENFIELDS PRIVATE LIMITED U15118WB1995PTC075568 Director - 2010-09-28
      VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED U27100WB2002PTC094383 Director - 2009-12-31
      SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director - 2009-10-07
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2009-10-07
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2009-06-01
      SANSKRITI SUPPLIERS PVT LTD U51109WB2006PTC108328 Director - 2014-12-11
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director - 2009-06-25
      CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2013-06-11
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2009-06-01
      DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2011-03-14
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2011-03-14
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director - 2009-06-01
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2011-03-14
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director - 2009-06-01
      SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2011-12-23
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-15
      SAMAYAK.SALES PVT.LTD. U51909WB1995PTC070739 Director - 2010-07-06
      SUMANTA TRADING & COMMISSION PRIVATE LIMITED U51909WB1998PTC086336 Director - 2011-12-06
      FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2008-06-18
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2009-06-01
      NAITIK VINIMAY PRIVATE LIMITED U51909WB2004PTC099595 Director - 2013-07-19
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2013-04-16
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2009-07-09
      PAWANSUT MERCANTILE PRIVATE LIMITED U51909WB2005PTC103787 Director 2005-06-16 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director - 2009-06-01
      ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2010-02-01
      VEDIK DEALER PVT LTD U51909WB2006PTC107964 Director - 2009-07-09
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director - 2009-06-01
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director 2019-02-19 Ongoing
      ORIGINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159517 Director - 2013-06-11
      STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director - 2012-09-26
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2014-12-20
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director - 2012-09-26
      EVERSTRONG VENTURES PRIVATE LIMITED U51909WB2012PTC174169 Director - 2014-02-07
      MEGAPIX MERCHANTS PRIVATE LIMITED U51909WB2012PTC175113 Director - 2017-01-04
      DOWELL FINANCE LTD U65910WB1993PLC060398 Director - 2010-11-03
      PADMAKSHI INVESTMENTS LIMITED U65923WB2005PLC105862 Director - 2008-08-05
      SARAF COMPANY PVT LTD U67120WB1984PTC037464 Director - 2010-10-27
      DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2012-03-20
      KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2018-10-03
      HARIPRIYA PROMOTERS PRIVATE LIMITED U70101WB2010PTC154219 Director - 2011-02-01
      MA PADMA VINIMAY PRIVATE LIMITED U70102DL2004PTC306994 Director - 2014-01-14
      FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
      PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
      GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
      SHRESTH CONSULTANCY PRIVATE LIMITED U74140WB2003PTC097018 Director 2003-09-24 Ongoing
      Other Directorships of UPENDRA NATH RAI
      Company Name CIN Designation Appointment Date Cessation
      JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Director - 2011-01-27
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2020-08-13
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2020-08-13
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2020-11-05
      GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director 2006-12-27 Ongoing
      SPANDAN EXIM PRIVATE LIMITED U51109WB2007PTC119330 Director - 2008-08-01
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Additional Director - 2014-09-30
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director 2014-09-30 Ongoing
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2020-11-05
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2020-11-05
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2020-11-05
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director - 2013-01-30
      LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2016-09-29 Ongoing
      LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director - 2014-03-19
      LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director appointed in casual vacancy - 2016-09-29
      AKSHARA ESTATES PRIVATE LIMITED U70102WB2009PTC135583 Director - 2010-06-22
      DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director 2010-01-11 Ongoing
      Other Directorships of SOMNATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      CHEMSONITE GLOBAL LIMITED U24100WB2010PLC143069 Director - 2011-01-31
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2020-11-06
      CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Director - 2013-01-31
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director - 2020-11-05
      ORISSA CARBON PRIVATE LIMITED U36900WB2006PTC108770 Director - 2011-01-30
      DURGA HI-RISE PRIVATE LIMITED U45400WB2008PTC122755 Director - 2008-06-25
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2020-08-13
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2020-08-13
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2020-11-05
      SUPERB VYAPAAR PVT LTD U51109WB2006PTC109840 Director 2006-12-27 Ongoing
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Additional Director - 2014-09-30
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director 2014-09-30 Ongoing
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2020-11-05
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2020-11-05
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2020-11-05
      SRI SIROMANI DEALERS PVT LTD U51909WB2006PTC106990 Director - 2013-02-18
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Additional Director - 2015-09-30
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2020-11-05
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Additional Director - 2015-09-30
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2020-11-05
      SETCO LEASINGS LIMITED U65921UP1986PLC007636 Director - 2018-07-31
      MADHU GANGA PROPERTIES PVT LTD U70101WB1989PTC048076 Director - 2011-08-16
      ARYAN HI-RISE PRIVATE LIMITED U70102WB2009PTC135585 Director - 2010-06-22
      ATIA ESTATES PRIVATE LIMITED U70102WB2013PTC194882 Director - 2023-08-21
      MET TECHNOLOGIES PRIVATE LIMITED U72300WB2010PTC151729 Additional Director - 2014-12-05
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Additional Director - 2022-09-27
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director 2022-06-30 Ongoing
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Additional Director - 2022-09-27
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director 2022-06-30 Ongoing
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Additional Director - 2022-09-30
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director 2022-06-30 Ongoing
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Additional Director - 2022-09-27
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director 2022-06-30 Ongoing
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Additional Director - 2022-09-27
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director 2022-06-30 Ongoing
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Additional Director - 2022-09-27
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director 2022-06-30 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Additional Director - 2019-08-20
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director 2019-08-20 Ongoing
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Additional Director - 2022-09-27
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director 2022-06-30 Ongoing
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Additional Director - 2019-08-20
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director 2019-08-20 Ongoing
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Additional Director - 2019-08-20
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director 2019-08-20 Ongoing
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Additional Director - 2019-08-20
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director 2019-08-20 Ongoing
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Additional Director - 2019-08-20
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director 2019-08-20 Ongoing
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Additional Director - 2022-09-27
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director 2022-06-30 Ongoing
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Additional Director - 2019-08-20
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director 2019-08-20 Ongoing
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Additional Director - 2022-09-27
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director 2022-06-30 Ongoing
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Additional Director - 2022-09-27
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director 2022-06-30 Ongoing
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Additional Director - 2019-08-20
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director 2019-08-20 Ongoing
      PREMANUJ SECURITIES PRIVATE LIMITED U75144UP2007PTC034359 Additional Director - 2019-08-30
      PREMANUJ SECURITIES PRIVATE LIMITED U75144UP2007PTC034359 Director 2019-08-30 Ongoing
      Other Directorships of PRITAM BERIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner - 2018-04-01
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      J B DEVCON PRIVATE LIMITED U01132WB1999PTC089635 Director - 2007-02-12
      EASTERN SPONGE PRIVATE LIMITED U27102WB2005PTC102112 Director 2005-03-08 Ongoing
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director - 2012-02-06
      OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2016-02-02
      NIPUN VINIMAY PRIVATE LIMITED U51101WB2005PTC101127 Director 2005-01-13 Ongoing
      EAST & WEST TRADING CO PVT LTD U51109WB1941PTC010738 Director - 2010-10-27
      SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director - 2009-10-07
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2009-10-07
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2009-06-01
      SANSKRITI SUPPLIERS PVT LTD U51109WB2006PTC108328 Director - 2014-12-11
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director - 2009-06-25
      CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2013-06-11
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2009-06-01
      DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2011-03-14
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2011-03-14
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director - 2009-06-01
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2011-03-14
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director - 2009-06-01
      SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2011-12-23
      RAGHVENDRA VINIMAY PRIVATE LIMITED U51909WB2005PTC101117 Director - 2010-05-17
      SHRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2005PTC103133 Director - 2012-02-29
      VENKATESH VYAPAAR PRIVATE LIMITED U51909WB2005PTC103134 Director - 2016-02-02
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director - 2009-06-01
      MADHUSUDAN VINIMAY PRIVATE LIMITED U51909WB2005PTC103564 Director 2005-06-06 Ongoing
      PAWANSUT MERCANTILE PRIVATE LIMITED U51909WB2005PTC103787 Director 2005-06-16 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director - 2009-06-01
      VEDIK DEALER PVT LTD U51909WB2006PTC107964 Director - 2009-07-09
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director - 2009-06-01
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2023-10-03
      BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2011-01-25 Ongoing
      FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2011-01-25 Ongoing
      PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2011-02-05 Ongoing
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2017-03-31
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2017-03-31
      DOWELL FINANCE LTD U65910WB1993PLC060398 Director - 2010-11-03
      PADMAKSHI INVESTMENTS LIMITED U65923WB2005PLC105862 Director - 2008-08-05
      VENKATESH CONSULTANTS PRIVATE LIMITED U68100WB2009PTC136679 Director - 2016-02-02
      Other Directorships of NAGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      VENKATPATI AGRO PRIVATE LIMITED U01400WB2008PTC124228 Director 2016-10-10 Ongoing
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Additional Director - 2014-09-30
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director 2014-09-30 Ongoing
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Additional Director - 2014-09-30
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director 2014-09-30 Ongoing
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Additional Director - 2022-07-29
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2023-12-08
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director 2019-04-16 Ongoing
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Additional Director 2014-03-31 Ongoing
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Additional Director 2014-03-29 Ongoing
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director 2019-04-16 Ongoing
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Additional Director - 2022-09-30
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director 2022-08-01 Ongoing
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Additional Director - 2018-09-29
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director 2018-09-29 Ongoing
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Additional Director 2014-03-29 Ongoing
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Additional Director - 2020-09-30
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director 2020-09-30 Ongoing
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Additional Director - 2015-09-30
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director 2015-09-30 Ongoing
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Additional Director - 2015-09-30
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director 2015-09-30 Ongoing
      SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Additional Director - 2019-09-30
      SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Director 2019-09-30 Ongoing
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Additional Director - 2018-09-30
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director 2018-09-30 Ongoing
      NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Additional Director - 2016-10-22
      Other Directorships of GAURANG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director - 2018-07-31
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Additional Director - 2022-06-30
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Additional Director - 2022-06-30
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Additional Director - 2022-06-30
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Additional Director - 2022-06-30
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2022-06-30
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2022-06-30
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Additional Director - 2022-06-30
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Additional Director - 2022-06-30
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Additional Director - 2022-06-30
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Additional Director - 2022-06-30
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Additional Director - 2022-06-30
      Other Directorships of ASHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director 2019-04-15 Ongoing
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director 2019-04-15 Ongoing
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director 2019-04-15 Ongoing
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director 2019-04-15 Ongoing
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Additional Director - 2022-07-29
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2023-11-30
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Additional Director - 2017-09-30
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2019-04-27
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Additional Director - 2017-09-30
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2019-04-27
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director 2019-04-15 Ongoing
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director 2019-04-15 Ongoing
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Additional Director - 2017-09-30
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2019-04-27
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Additional Director - 2018-09-30
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2019-04-27

      CIN Company Name Company Address
      U51109WB2005PTC106332 DARPAN DISTRIBUTORS PVT LTD 13A PRASANNA KUMAR, TAGORE STREET, , KOLKATA, West Bengal, India - 700006
      U01403WB2008PTC124532 SIDDHARTH KRISHIVYAPAR COMPANY PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
      U01403WB2008PTC124533 GOPESHWAR KRISHI VYPAR PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
      U01403WB2008PTC124534 JAGDISH AGROTRADE PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
      U01403WB2008PTC124535 J & N AGRITRADE PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC124530 GS KRISHIVYAPAR PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC124531 SURESH AGRITRADE PRIVATE LIMITED 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006
      U27109WB2006PTC107513 D M P PROJECTS PVT LTD 26, PRASANNA KUMAR TAGORE STREET KOLKATA , Kolkata, West Bengal, India - 700006
      U63120WB2026PTC288210 ZOCU RECREATIONS PRIVATE LIMITED 32, Prasanna Kumar Tagore,Street, Jorabagan PS,Kolkata,Kolkata,West Bengal,700006-India
      U74210WB2008PTC121557 RATAN PROJECTS & ENGINEERING CO. PRIVATE LIMITED 26, PRASANNA KUMAR TAGORE STREET KOLKATA , Kolkata, West Bengal, India - 700006
      U01400WB2009PLC138889 MITRA AGRO ENTERPRISES LIMITED 32, PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U01403WB2011PTC170260 BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED 26, PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U21320WB1992PTC205434 J.D.STRIPS PRIVATE LIMITED 26 C, PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U24233WB1994PLC066363 DOLPHIN INDOTECH LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U30007WB2000PTC091665 INFORMATION SYNERGIES PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U52390WB2010PTC142381 PRISM DISTRIBUTORS PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC144025 SUMERU COMMOSALES PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC128935 PRIMEROSE TRADERS PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC131880 PACIFIC BARTER PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC141923 RJK COMMERCIAL PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC147850 PUSHPKUNJ COMMERCIAL PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51900WB2005PTC106157 SIDHANT VANIJYA PVT LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51900WB2005PTC106125 GANGOTRI VINCOM PVT LTD 13 A PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U51900WB2005PTC106126 RAINBOW VINCOM PVT LTD 13 A PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC147405 TANGIBLE TRADELINKS PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC121923 BASUKINATH TREXIM PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U60200WB2008PTC126957 VAJPAYEE CARGO PRIVATE LIMITED 13A,PRASANNA KUMAR TAGORE STREET , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC121925 PRUDENTIAL DEALCOMM PRIVATE LIMITED 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
      U51909WB1991PTC051842 FANCY MARKETING & INVESTMENT COMPANY PVT LTD 13A, Prasanna Kumar Tagore Street , KOLKATA, West Bengal, India - 700006
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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

      As on: 2026-07-13

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