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SWAGATAM MERCHANDISE PRIVATE LIMITED

CIN: U51909WB2008PTC130046 As on: 2026-07-13

SWAGATAM MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2008PTC130046) is a Private company incorporated on 16 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2473000.00.

SWAGATAM MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWAGATAM MERCHANDISE PRIVATE 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 SWAGATAM MERCHANDISE PRIVATE LIMITED are REHAMAT ANSARI, and SUBODH JAIN.

SWAGATAM MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130046 and its registration number is 130046. Users may contact SWAGATAM MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAGATAM MERCHANDISE PRIVATE LIMITED is 20A, BRABOURNE ROAD 2ND FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001.

Current status of SWAGATAM MERCHANDISE PRIVATE LIMITED is - Strike Off.

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 SWAGATAM MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SWAGATAM MERCHANDISE

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWAGATAM MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SWAGATAM MERCHANDISE
DIN Director Name Designation Appointment Date
07606622 REHAMAT ANSARI Director 2018-03-06
08089150 SUBODH JAIN Director 2018-03-06
Past Directors & Key Managerial Personnel of SWAGATAM MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
01750695 HARISH SINGH Director - 2018-03-17
02004612 MANIK DAS Director - 2014-02-06
02198660 SANTU MALLICK Director - 2010-09-27
05238312 PARWATI DEVI GUPTA Director - 2018-03-17
Other Directorships of HARISH SINGH
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
Other Directorships of MANIK DAS
Company Name CIN Designation Appointment Date Cessation
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-08-08
CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2009-07-13
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-20
MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2013-06-05
EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2012-04-28
CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-06-15
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2013-06-05
PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2011-03-04
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-06-15
GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2013-06-05
PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-15
KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2015-06-15
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-08-01
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2011-03-31
PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2013-02-07
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-07-01
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-28
KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2012-03-20
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-20
OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2012-03-20
GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2012-03-20
Other Directorships of SANTU MALLICK
Company Name CIN Designation Appointment Date Cessation
SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2010-11-26
ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2010-01-08
ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2008-10-04
OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-08-21
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-08-21
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-08-21
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-08-21
NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-08-21
SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-04-25
SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2009-03-07
SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2009-02-20
WINDSON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC130477 Director - 2011-08-23
BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2012-01-20
VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-11-06
ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2009-03-07
SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2009-03-06
AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2010-09-22
ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2009-02-09
SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2010-09-27
TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2010-01-06
SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2009-04-01
PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2010-01-08
LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2010-01-08
MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2010-01-08
CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-01-21
KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-01-21
SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-01-21
KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2009-08-01
BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2010-11-26
MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2008-10-04
VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-04-25
RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2010-09-27
SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2010-09-22
UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2010-10-13
PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2008-11-27
SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2010-10-04
MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2009-03-27
OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2009-03-07
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2010-10-04
SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2009-03-28
ROSE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130420 Director - 2009-01-27
PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2009-07-28
RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2009-03-02
VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2010-10-01
SWAGATAM DEALCOMM PRIVATE LIMITED U51909WB2008PTC130433 Director - 2009-01-16
ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
OMKARA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130437 Director - 2009-12-26
SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2010-10-01
PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2010-08-16
NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2009-09-11
SINGHVAHINI SALES PRIVATE LIMITED U51909WB2008PTC130475 Director - 2011-08-23
UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2009-01-02
GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2009-07-15
GHORAMARA TEA MANUFACTURING PRIVATE LIMITED U51909WB2009PTC132724 Director - 2009-12-29
GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2012-01-30
CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2012-01-20
KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2011-01-24
DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-11-07
ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2010-01-21
CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-01-21
GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2010-01-21
BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2010-01-04
HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2010-01-04
KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director - 2010-01-06
LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director - 2010-01-04
LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2010-01-06
MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director - 2010-01-06
SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Director - 2010-01-06
SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2010-01-08
SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2010-01-08
GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director - 2010-01-08
MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2010-01-08
AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director - 2010-01-08
DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director - 2010-10-01
CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2010-11-26
BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2010-11-26
CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2010-11-26
EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2010-11-26
FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2010-11-26
GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2010-11-26
JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2010-11-26
JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2010-11-26
PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director - 2010-11-26
PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director - 2010-11-26
PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2010-11-26
PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2010-11-26
RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2010-11-26
SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2010-11-26
SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2010-11-26
SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director - 2010-11-26
SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director - 2010-11-26
SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2010-11-26
DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2018-05-25
MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-01-21
Other Directorships of PARWATI DEVI GUPTA
Company Name CIN Designation Appointment Date Cessation
MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2016-03-30
PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2016-07-25
SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2017-07-03
LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2016-07-20
WISE DEALERS PRIVATE LIMITED U52390DN2009PTC005600 Director - 2016-02-20
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2018-01-02
AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
Other Directorships of REHAMAT ANSARI
Company Name CIN Designation Appointment Date Cessation
SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director 2018-03-07 Ongoing
ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director 2018-03-12 Ongoing
DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director 2018-03-09 Ongoing
Other Directorships of SUBODH JAIN
Company Name CIN Designation Appointment Date Cessation
SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director 2018-03-07 Ongoing
ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director 2018-03-12 Ongoing
DHRUV ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175485 Director 2018-03-09 Ongoing

CIN Company Name Company Address
U52599WB2005PTC104150 ADIDEV CONSULTANCY PRIVATE LIMITED C/O AVINASH CH GUPTA 20A, BRABOURNE ROAD 2ND FLOOR,ROOM NO 16 , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC252531 INDUSENT INFRATECH PRIVATE LIMITED 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India
AAT-8247 SHREE SATYAM FINANCIAL CONSULTANTS LLP 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO 201 KOLKATA, West Bengal, India - 700001
U51909WB1994PTC065738 BINDAL MERCANTILE PVT.LTD. 6 BRABOURNE ROAD, 2ND FLOOR, ROOM NO 205 , KOLKATA, West Bengal, India - 700001
U65993WB1992PTC054373 BINDAL FINVEST PVT. LTD. 6 BRABOURNE ROAD, 2ND FLOOR ROOM NO 205 , KOLKATA, West Bengal, India - 700001
U24299WB2021PTC249079 ABSORBENTS CHEM PRIVATE LIMITED 33, BRABOURNE ROAD, 2ND FLOOR, ROOM NO. 3/2, , KOLKATA, West Bengal, India - 700001
U25199WB2012PTC172246 BISHWANATH POLYPACK PRIVATE LIMITED 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO - 208 , KOLKATA, West Bengal, India - 700001
L25199WB1973PLC028682 HIMALAYA RUBBER PRODUCTS LTD 18B BRABOURNE ROAD 2ND FLOOR ROOM NO- 201 , KOLKATA, West Bengal, India - 700001
L51909WB1933PLC007780 ARYASTHAN CORPORATION LTD 18B,BRABOURNE ROAD 2ND FLOOR,ROOM NO-207 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC123952 REGENCY VINTRADE PRIVATE LIMITED 40/1 STRAND ROAD, 2ND FLOOR, ROOM NO.-16 , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171575 BLOCKDEAL TREXIM LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC171577 ROYALPET DISTRIBUTORS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC178991 TRILOKPATI VANIJYA LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC080819 HYTONE TRACOM PVT.LTD. VASHINOCHAMBERERS 2ND FLOOR6 BRABOURNE ROAD ROOM NO-205 , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC101300 LAXMI RESIDENCY PRIVATE LIMITED 27, BRABOURNE ROAD 2ND FLOOR, ROOM NO - 208 , KOLKATA, West Bengal, India - 700001
U70100WB2012PLC171576 MOONLINK TOWERS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U70101WB1939PTC009577 MOORE AVENUE PROPERTIES PVT. LTD 18B BRABOURNE ROAD 2ND FLOOR ROOM NO- 201 , KOLKATA, West Bengal, India - 700001
U70109WB2012PLC171677 AERROLINK DEVELOPERS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U70109WB2012PLC171679 MOONTREE PROJECTS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U70109WB2012PLC178989 KAMALAPATI NIWAS LIMITED 33 BRABOURNE ROAD 2ND FLOOR ROOM NO 2A , KOLKATA, West Bengal, India - 700001
U74140WB2012PTC182591 DHAVALI CONSULTANCY SERVICES PRIVATE LIMITED 20A, BRABOURNE ROAD ROOM NO. 2, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC080524 ATLANTA VINIMAY PVT LTD 6 brabourne road, 2nd floor. Room No. 203 Vaishno Chambers. , Kolkata, West Bengal, India - 700001
U51109WB2007PTC114973 SUNFAST MERCHANTS PRIVATE LIMITED 6 Brabourne Road. Vaishno Chambers. 2nd floor, Room No. 203 , Kolkata, West Bengal, India - 700001
U70102WB1994PTC064670 MATHRAN HOLDINGS PVT.LTD. VAISHNO CHAMBERS, ROOM NO. 204, 2ND FLOOR 6, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001
U67190WB2005PTC106317 BINDAL EQUITIES PRIVATE LIMITED VAISHNO CHAMBER, 2nd FLOOR, ROOM NO-206B 6, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139611 GPA COMMODITIES PRIVATE LIMITED 27, BRABOURNE ROAD ( BIPLABI TRAILAKYA SARANI ) 2ND FLOOR, ROOM NO.- 203 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176716 MANGALRASHI SUPPLIERS PRIVATE LIMITED C/O AVINASH CHANDRA GUPTA 20A, BRABOURNE ROAD,2ND FLOOR, ROOM NO: 16 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC176724 ONRISE MARKETING PRIVATE LIMITED C/O, AMIT & ASSOCIATES 20A, BRABOURNE ROAD, 2ND FLOOR, ROOM NO: 3 , KOLKATA, West Bengal, India - 700001
ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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
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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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