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      SWATI APPLIANCES PRIVATE LIMITED

      CIN: U51109WB2005PTC102905
      Purchase Report

      SWATI APPLIANCES PRIVATE LIMITED (CIN: U51109WB2005PTC102905) is a Private company incorporated on 02 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1008750.00.

      SWATI APPLIANCES PRIVATE 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.SWATI APPLIANCES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SWATI APPLIANCES PRIVATE LIMITED are MANJEET BAHETY, and PURUSHOTTAM KUMAR BAHETY.

      SWATI APPLIANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102905 and its registration number is 102905. Users may contact SWATI APPLIANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI APPLIANCES PRIVATE LIMITED is 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016.

      Current status of SWATI APPLIANCES PRIVATE 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 SWATI APPLIANCES 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 SWATI APPLIANCES

      Purchase full report of SWATI APPLIANCES

      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 SWATI APPLIANCES 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 SWATI APPLIANCES
      DIN Director Name Designation Appointment Date
      00454696 MANJEET BAHETY Director 2017-09-05
      00462317 PURUSHOTTAM KUMAR BAHETY Additional Director 2017-09-02
      Past Directors & Key Managerial Personnel of SWATI APPLIANCES
      DIN Director Name Designation Appointment Date Cessation
      06794865 SHANKAR AGARWALA Director - 2017-09-02
      00173238 KAMALA KANTA JENA Director - 2010-08-10
      02676566 SUNIL MAHESWARI KUMAR Director - 2017-09-05
      00167789 HARE KRISHNA BEARA Director - 2009-06-20
      00251615 GOPI CHAND BANSHAL Director - 2009-01-10
      02675352 AMIT KUMAR GHOSH Director - 2014-05-02
      Other Directorships of SHANKAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      RANGAN RETAIL PRIVATE LIMITED U51103WB2012PTC177574 Director 2016-03-22 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2017-09-02
      Other Directorships of KAMALA KANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-12-23
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-17
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2008-07-30
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
      SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2009-07-25
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2012-09-24
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-05
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-03-23
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
      Other Directorships of MANJEET BAHETY
      Company Name CIN Designation Appointment Date Cessation
      BRAJ REALTORS LLP AAD-2203 Designated Partner 2015-01-19 Ongoing
      UNISTAR METALS PRIVATE LIMITED U13203WB2007PTC118655 Director 2007-09-14 Ongoing
      DEELISHH CHIPS & NAMKEEN PRIVATE LIMITED U15400WB2020PTC242151 Director 2020-12-22 Ongoing
      PRESTIGE LOOP MATS PRIVATE LIMITED U17120WB2011PTC171300 Director 2011-12-27 Ongoing
      SMITABH INTERCON LTD. U24139WB1995PLC073960 Director 2004-01-29 Ongoing
      BRAHMA MERCHANTS PVT LTD U51109WB1994PTC063274 Director 2004-05-18 Ongoing
      SIBSAGAR VYAPAAR PVT LTD U51109WB1994PTC063500 Director 2003-03-17 Ongoing
      TIMS POLYMERS PRIVATE LIMITED U51109WB1998PTC086560 Director 1999-10-07 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Additional Director 2017-09-05 Ongoing
      TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2016-02-03
      EXCLUSIVELINES ENTERPRISES PRIVATE LIMITED U51394WB2001PTC093381 Director 2006-12-04 Ongoing
      FINLORD MARKETING PVT LTD U51909WB1996PTC078836 Director 2007-03-02 Ongoing
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2017-09-26
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director 2017-09-26 Ongoing
      ZEESORA MERCANTILE PRIVATE LIMITED U52110WB1996PTC081836 Director - 2010-12-08
      MARS FRAGRANCE PRIVATE LIMITED U52312WB1999PTC090285 Director 1999-09-15 Ongoing
      PRIMESPOT RETAIL PRIVATE LIMITED U52399WB2021PTC248808 Director 2021-10-12 Ongoing
      VELVET INVESTMENTS AND FINANCE PVT LTD U65990MH1982PTC027131 Director 2003-07-08 Ongoing
      ELECOM INVESTMENTS PVT LTD U65999WB1996PTC078313 Director - 2015-05-14
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2018-09-28
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director 2018-09-28 Ongoing
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director 2012-08-01 Ongoing
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director appointed in casual vacancy - 2012-08-01
      LANDSCAPE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110983 Director 2008-08-12 Ongoing
      BEAUTY IMPEX PRIVATE LIMITED U74950WB2000PTC092410 Director - 2014-03-29
      LIFESTYLE MERCHANTS PRIVATE LIMITED U74950WB2000PTC092411 Director 2000-09-13 Ongoing
      GREEN PACKAGING INDUSTRIES PRIVATE LIMITED U74950WB2003PTC097041 Director 2013-02-01 Ongoing
      PRIMESPOT PACKERS & DISTRIBUTORS PRIVATE LIMITED U74950WB2021PTC247987 Director 2021-09-15 Ongoing
      SAMRIDDHI COMMODITY & DERIVATIVES PRIVATE LIMITED U74999WB2004PTC099185 Director 2008-02-25 Ongoing
      DINMAN POLYPACKS PRIVATE LIMITED U97040WB2003PTC097040 Director 2003-09-26 Ongoing
      Other Directorships of PURUSHOTTAM KUMAR BAHETY
      Company Name CIN Designation Appointment Date Cessation
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Additional Director 2017-09-02 Ongoing
      RICHFIELD MERCANTILE PVT LTD U51909WB1996PTC078335 Director - 2013-03-30
      FINLORD MARKETING PVT LTD U51909WB1996PTC078836 Director 2007-03-02 Ongoing
      CHOWDHURY TRADERS PVT LTD U67120WB1996PTC080993 Director - 2011-03-21
      Other Directorships of SUNIL MAHESWARI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2017-09-05
      SWABHIMAN NETWAY PRIVATE LIMITED U51109WB2007PTC114303 Director - 2019-01-10
      EKDANT VINIMAY PRIVATE LIMITED U51109WB2008PTC122666 Director 2014-01-16 Ongoing
      EKDANT VINIMAY PRIVATE LIMITED U51109WB2008PTC122666 Director - 2022-01-22
      ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
      ACCESS INTRA NETWORK MARKETING PRIVATE LIMITED U51909WB2009PTC138072 Director - 2019-01-11
      Other Directorships of HARE KRISHNA BEARA
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2021-09-30
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2013-07-11
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2020-02-07
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-06-09
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-12-23
      DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2009-12-24
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
      HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2011-05-11
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-11-26
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2009-12-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2012-09-17
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2010-12-28
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2009-02-11 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director 2005-12-09 Ongoing
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director 2007-10-06 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2011-01-06 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2010-03-19 Ongoing
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-06-03
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2010-03-04 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-06-04
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-06-03
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-02-15
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2010-06-11
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2019-04-18
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2010-08-16
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2019-07-24
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2012-05-29
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-08
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-08
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2008-07-30
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2018-07-19
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2006-05-02 Ongoing
      ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2005-09-01 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-05-25
      SHREYA TIE UP PRIVATE LIMITED U51909WB2004PTC100423 Director - 2010-02-02
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2005-09-01 Ongoing
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2012-05-29
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-05-14
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2012-09-12
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2010-08-17
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2012-09-17
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-02
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-28
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-28
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
      SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
      PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-06-06
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2014-07-01 Ongoing
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director - 2013-08-20
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-12-10
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2014-07-01 Ongoing
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director - 2013-08-20
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-02-14
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2014-07-01 Ongoing
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director - 2013-08-20
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-08
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
      GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED U74140WB2004PTC099427 Director 2005-09-01 Ongoing
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31
      Other Directorships of GOPI CHAND BANSHAL
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-07-16
      SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2009-05-25
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2009-01-10
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2009-01-10
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director - 2009-02-11
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2009-01-10
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director - 2009-01-10
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director - 2009-01-10
      BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2009-01-10
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2009-01-10
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2011-06-08
      SAFFRON COMMERCIAL PRIVATE LIMITED U51909DL2004PTC282002 Director - 2009-02-18
      MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director 2011-08-04 Ongoing
      ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2004-10-14 Ongoing
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2008-01-31
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2010-04-20
      PREVIEW INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC300778 Director - 2010-03-16
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2009-01-10
      Other Directorships of AMIT KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2014-05-02
      RAMDAS COMMERCIAL PRIVATE LIMITED U52100GJ2010PTC093617 Director - 2021-03-30
      AMRIT FURNITURE CENTRE PRIVATE LIMITED U52190UP2010PTC136678 Director - 2021-03-30
      AMRIT DESIGNS PRIVATE LIMITED U74994WB2010PTC146642 Director - 2019-03-19

      CIN Company Name Company Address
      U51909WB1996PTC078836 FINLORD MARKETING PVT LTD 25A CAMAC STREET VARDAAN 4TH FLOOR SUITE NO 408 , Kolkata, West Bengal, India - 700016
      U51109WB2005PTC103068 RAN VINIMAY PRIVATE LIMITED 25A CAMAC STREET VARDAAN 4TH FLOOR, SUITE NO 408 , Kolkata, West Bengal, India - 700016
      AAO-1734 ENDEAVOUR FILMS LLP VARDAAN, Suite no. 403 25A Camac Street, 4th Floor. Kolkata, West Bengal, India - 700016
      U65923WB2010PTC151592 GAJA FINANCE PRIVATE LIMITED SUITE NO.413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U36911WB2003PTC096316 SUMIT JEWELS PRIVATE LIMITED SUITE 413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U25201WB1981PTC030771 LOREN BEAUTIFIERS PVT LTD VARDAAN COMPLEX, 4TH FLOOR, SUITE NO. 404 25A, CAMAC STREET, , KOLKATA, West Bengal, India - 700016
      U65910WB1985PTC038897 GAJA FINCORP PRIVATE LIMITED 413 VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U13203WB2007PTC118655 UNISTAR METALS PRIVATE LIMITED Vardaan, Suite No.306 25A, Camac Street, 3rd Floor , Kolkata, West Bengal, India - 700016
      U51109WB1995PTC070046 OMANG TRADE AND MANAGEMENT PVT LTD 25A, CAMAC STREET, 4TH FLOOR, ROOM NO-408A , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC132888 D. V. ALLOYS & STEEL AGENCY PRIVATE LIMITED 25A, CAMAC STREET, 4TH FLOOR, ROOM NO.402 VARDAAN MARKET, , KOLKATA, West Bengal, India - 700016
      U51109WB1994PTC063500 SIBSAGAR VYAPAAR PVT LTD VARDAAN SUITE NO 40325A CAMAC STREET PARK STREET , KOLKATA, West Bengal, India - 700016
      U24139WB1995PLC073960 SMITABH INTERCON LTD. VARDAAN SUITE NO-40625A CAMAC STREET PS PARK STREET. , KOLKATA, West Bengal, India - 700016
      U52312WB1999PTC090285 MARS FRAGRANCE PRIVATE LIMITED VARDAAN SUITE NO 41225A CAMAC STREET . PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC084729 BEAUTY CONCEPTS PRIVATE LIMITED VARDAAN SUITE NO-405, 25A, CAMAC STREET, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U52399WB2021PTC248808 PRIMESPOT RETAIL PRIVATE LIMITED 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sar ani) , KOLKATA, West Bengal, India - 700016
      U52599WB2021PTC244401 DELIVERYBOX RETAIL PRIVATE LIMITED 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sar ani) , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1994PTC063274 BRAHMA MERCHANTS PVT LTD VARDAAN SUITE NO 40325A CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U65923WB1961PTC025202 MAHABALI COMMERCIAL CORPN PVT LTD VARDAAN SUITE NO 40725A CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U67120WB1992PTC055402 ELECOM FINANCE PVT LTD VARDAAN SUITE NO 40325A CAMAC STREET , KOLKATA, West Bengal, India - 700016
      AAD-4026 NHM COMMERCIAL LLP 25A CAMAC STREET 1ST FLOOR,S.NO-112 KOLKATA, West Bengal, India - 700016
      L36911WB2002PLC095086 SHREE GANESH JEWELLERY HOUSE (I) LIMITED 413 VARDAAN MARKET25A CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U13209WB2005PTC103350 J T METALS & MINERALS EXPORTS PRIVATE LI MITED 25A CAMAC STREET413 VARDHAN MARKET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
      U15500WB2011PTC164827 VAMA FOODS PRIVATE LIMITED VARDAAN - 411, 4TH FLOOR 25A, CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC149888 DAULAT VINCOM PRIVATE LIMITED 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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