• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWATI COMMODITIES PVT LTD

      CIN: U51109WB1996PTC077482
      Purchase Report

      SWATI COMMODITIES PVT LTD (CIN: U51109WB1996PTC077482) is a Private company incorporated on 20 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14100000.00 and its paid up capital is Rs. 14048200.00.

      SWATI COMMODITIES PVT LTD'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 COMMODITIES PVT LTD'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 COMMODITIES PVT LTD are SHYAM SUNDER LAL, and . POONAM.

      SWATI COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC077482 and its registration number is 77482. Users may contact SWATI COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of SWATI COMMODITIES PVT LTD is DIAMOND CHAMBER,UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016.

      Current status of SWATI COMMODITIES PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWATI COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWATI COMMODITIES

      Purchase full report of SWATI COMMODITIES

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

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

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

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

      Current Directors & Key Managerial Personnel of SWATI COMMODITIES
      DIN Director Name Designation Appointment Date
      00215898 SHYAM SUNDER LAL Director 2014-07-21
      09414910 . POONAM Director 2021-11-26
      Past Directors & Key Managerial Personnel of SWATI COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00499283 DEEPAK KUMAR Director - 2007-07-31
      00924961 DILIP KUMAR NIRANJAN Director - 2009-01-27
      01428290 VIKASH SINGH Director - 2014-08-08
      01476978 RAJGRIHI SINGH Director - 2014-08-08
      01667407 SHANKAR AGARWAL Director - 2007-07-31
      01917516 SANDIP SINGH Additional Director - 2011-03-05
      06468667 VIMLA DEVI Director - 2023-04-08
      Other Directorships of SHYAM SUNDER LAL
      Company Name CIN Designation Appointment Date Cessation
      MICRO TRADECOM LLP AAE-3605 Designated Partner 2016-05-31 Ongoing
      MICRO TRADECOM LLP AAE-3605 Designated Partner - 2016-05-16
      SUNBRIGHT VINCOM LLP AAE-3606 Designated Partner 2016-05-31 Ongoing
      SUNBRIGHT VINCOM LLP AAE-3606 Designated Partner - 2016-05-16
      QUEST DEALERS LLP AAE-3934 Designated Partner 2016-05-31 Ongoing
      QUEST DEALERS LLP AAE-3934 Designated Partner - 2016-05-16
      JUPITER VINIMAY LLP AAE-3935 Designated Partner 2016-05-31 Ongoing
      JUPITER VINIMAY LLP AAE-3935 Designated Partner - 2016-05-16
      ENERGY VANIJYA LLP AAE-3937 Designated Partner 2016-05-31 Ongoing
      ENERGY VANIJYA LLP AAE-3937 Designated Partner - 2016-05-16
      AXIS AGENTS LLP AAE-3938 Designated Partner 2022-01-18 Ongoing
      AXIS AGENTS LLP AAE-3938 Designated Partner - 2022-01-16
      AKASAVRTA COMMERCIAL LLP AAE-7078 Designated Partner 2015-09-07 Ongoing
      HIMSHILA VINCOM LLP AAF-3549 Designated Partner 2015-12-18 Ongoing
      KASAUTI MERCANTILE LLP AAF-3550 Designated Partner 2015-12-18 Ongoing
      ANINDITA WORLD LLP AAF-4203 Designated Partner 2016-01-01 Ongoing
      PADMA LOGISTICS LLP AAN-0250 Designated Partner 2018-07-25 Ongoing
      NOIDA METACRYLIC PRIVATE LIMITED U25202DL1981PTC012558 Director 2003-09-19 Ongoing
      SSL ESTATES PRIVATE LIMITED U45201DL2003PTC122328 Director 2003-09-19 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director 2014-08-21 Ongoing
      ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Director 2013-02-12 Ongoing
      QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Director 2013-02-12 Ongoing
      AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Director 2013-02-12 Ongoing
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director 2013-04-15 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director 2014-07-19 Ongoing
      JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Director 2013-02-12 Ongoing
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director 2013-02-01 Ongoing
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director 2013-02-01 Ongoing
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director 2013-02-05 Ongoing
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director 2013-02-05 Ongoing
      ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director 2013-08-12 Ongoing
      LOOKLINE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175449 Director 2013-12-03 Ongoing
      PROXIMATE ESTATES PRIVATE LIMITED U74899DL1999PTC099889 Director 2003-09-19 Ongoing
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2015-03-11
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2015-05-28
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2015-03-11
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2015-03-11
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2015-03-11
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2015-03-11
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2015-03-11
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-04-30
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-04-30
      RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
      ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
      SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
      STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
      MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-02-12
      SYMPATHY MERCANTILE PVT LTD U51109TG1995PTC138184 Director - 2011-07-01
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2012-04-30
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2012-04-30
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2005-05-01 Ongoing
      VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2006-07-05 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-08-11
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2012-04-30
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2012-04-30
      AYUSHMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119034 Director - 2010-05-24
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2010-11-02
      DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-03-30
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
      MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2015-03-23
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2015-03-23
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2015-03-23
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-11
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2015-03-11
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2015-03-11
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
      CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2010-02-01
      PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
      KALINDI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129969 Director - 2011-04-04
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2011-02-28
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2009-03-02
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2009-03-02
      LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2015-03-30
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2015-03-30
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
      LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-11
      HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
      SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2015-03-11
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2013-08-14
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2015-03-11
      AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2013-11-29
      GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2015-03-11
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2017-12-20
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-06-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-04-30
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2009-03-02
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2017-12-20
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-04-30
      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
      NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
      NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2013-05-20
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-04-30
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2012-04-30
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of DILIP KUMAR NIRANJAN
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CHANAKYA LLP AAH-1670 Designated Partner 2016-08-18 Ongoing
      AM-2-PM LEGAL SERVICES LLP AAV-2273 Designated Partner 2020-12-23 Ongoing
      FINAL FRONTIERS - THE LAW HOUSE LLP ABB-2482 Designated Partner 2022-06-01 Ongoing
      JASPER MEDIA PRIVATE LIMITED U22100DL2013PTC252856 Director - 2016-07-10
      AMETHYST SECURITIES PRIVATE LIMITED U26960DL2007PTC163784 Additional Director - 2008-07-14
      SUCCESS REALCON PRIVATE LIMITED U45200DL2006PTC155564 Director - 2008-05-02
      EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Director - 2010-08-27
      VICTORY REALTECH PRIVATE LIMITED U45200DL2007PTC158997 Director - 2008-01-02
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Additional Director - 2013-09-30
      WHIZ KID PROMOTERS PRIVATE LIMITED U45209DL2007PTC159105 Director - 2013-11-01
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2009-01-27
      GURU CONBUILD PRIVATE LIMITED U70101DL2006PTC155561 Director - 2016-07-10
      SINGH CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158739 Director - 2008-02-04
      METROFLEX INDUSTRIES LIMITED U74899DL2000PLC104089 Alternate Director - 2017-10-03
      HANERGY THIN FILM POWER INDIA PRIVATE LIMITED U74999HR2014FTC053718 Director 2015-02-12 Ongoing
      K D MEDICARE PRIVATE LIMITED U85110DL2000PTC107059 Additional Director - 2013-09-30
      K D MEDICARE PRIVATE LIMITED U85110DL2000PTC107059 Director - 2014-08-05
      Other Directorships of VIKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      LEXJURE GLOBAL LLP AAB-7868 Designated Partner 2013-09-26 Ongoing
      AMETHYST SECURITIES PRIVATE LIMITED U26960DL2007PTC163784 Additional Director - 2010-02-16
      ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
      SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director - 2012-01-10
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      BRAWN TRADERS PRIVATE LIMITED U51109WB2005PTC105568 Additional Director - 2008-02-20
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Additional Director - 2008-01-02
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Additional Director - 2008-01-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Additional Director 2010-05-17 Ongoing
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director - 2008-07-07
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Additional Director 2010-01-12 Ongoing
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director - 2008-07-07
      SIKHAR DEALCOM PRIVATE LIMITED U51109WB2007PTC117085 Additional Director 2010-01-12 Ongoing
      PARROT VINCOM PRIVATE LIMITED U51109WB2007PTC117208 Additional Director 2010-01-12 Ongoing
      DAMINI MERCHANT PRIVATE LIMITED U51109WB2007PTC118042 Additional Director 2010-01-12 Ongoing
      ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Additional Director - 2014-03-29
      QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Additional Director - 2014-03-28
      SAPHIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC118910 Additional Director 2010-01-12 Ongoing
      AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Additional Director - 2014-03-31
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2015-04-18
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director 2010-09-15 Ongoing
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-06-23
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2014-08-08
      GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director 2011-02-14 Ongoing
      GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director - 2008-06-14
      NABARUP TRADECOM PRIVATE LIMITED U51909WB2007PTC117653 Additional Director 2010-01-12 Ongoing
      VIRTUAL VINCOM PRIVATE LIMITED U51909WB2007PTC117721 Additional Director 2010-01-12 Ongoing
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Additional Director 2010-01-12 Ongoing
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Additional Director 2010-01-12 Ongoing
      GLORIOUS MERCHANT PRIVATE LIMITED U51909WB2007PTC118254 Additional Director 2010-01-12 Ongoing
      FRIENDS VINIMAY PRIVATE LIMITED U51909WB2007PTC118257 Additional Director 2010-01-12 Ongoing
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Additional Director 2010-01-12 Ongoing
      JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Additional Director - 2014-03-29
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Additional Director 2011-11-11 Ongoing
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director 2010-05-28 Ongoing
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director 2010-05-28 Ongoing
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director 2010-05-28 Ongoing
      JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Director - 2017-11-16
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Additional Director 2010-01-12 Ongoing
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director - 2008-07-07
      KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Director - 2021-02-22
      KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED U65910WB2015PTC207435 Director - 2024-04-24
      ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director 2010-05-20 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director 2021-11-25 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2021-02-22
      TAURUS INFRAPROJECT PRIVATE LIMITED U70200WB2010PTC146133 Director - 2015-04-18
      TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145955 Director - 2015-04-18
      ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director - 2017-11-16
      Other Directorships of . POONAM
      Company Name CIN Designation Appointment Date Cessation
      ENERGY VANIJYA LLP AAE-3937 Designated Partner 2022-01-17 Ongoing
      AXIS AGENTS LLP AAE-3938 Designated Partner 2022-01-18 Ongoing
      AKASAVRTA COMMERCIAL LLP AAE-7078 Designated Partner 2022-01-11 Ongoing
      HIMSHILA VINCOM LLP AAF-3549 Designated Partner 2022-01-17 Ongoing
      KASAUTI MERCANTILE LLP AAF-3550 Designated Partner 2022-01-17 Ongoing
      ANINDITA WORLD LLP AAF-4203 Designated Partner 2021-11-26 Ongoing
      PADMA LOGISTICS LLP AAN-0250 Designated Partner 2021-11-26 Ongoing
      NOIDA METACRYLIC PRIVATE LIMITED U25202DL1981PTC012558 Additional Director - 2022-09-30
      NOIDA METACRYLIC PRIVATE LIMITED U25202DL1981PTC012558 Director 2022-02-01 Ongoing
      SSL ESTATES PRIVATE LIMITED U45201DL2003PTC122328 Additional Director - 2022-09-30
      SSL ESTATES PRIVATE LIMITED U45201DL2003PTC122328 Director 2022-02-01 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director 2021-11-26 Ongoing
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director 2021-11-26 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director 2021-11-26 Ongoing
      LOOKLINE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175449 Director 2021-11-26 Ongoing
      PROXIMATE ESTATES PRIVATE LIMITED U74899DL1999PTC099889 Additional Director - 2022-09-30
      PROXIMATE ESTATES PRIVATE LIMITED U74899DL1999PTC099889 Director 2022-02-01 Ongoing
      Other Directorships of RAJGRIHI SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Additional Director - 2008-01-02
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Additional Director - 2008-01-01
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director 2011-02-14 Ongoing
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director - 2008-08-20
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director 2011-02-14 Ongoing
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director - 2008-08-20
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2015-04-18
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director 2011-05-21 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2014-08-08
      GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director 2005-08-22 Ongoing
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Additional Director 2011-11-11 Ongoing
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director 2011-05-21 Ongoing
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director 2011-05-21 Ongoing
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director 2014-07-31 Ongoing
      JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Director - 2017-11-16
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director 2011-02-14 Ongoing
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director - 2008-08-20
      KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Director - 2021-02-22
      KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED U65910WB2015PTC207435 Director - 2024-04-24
      ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director 2014-09-08 Ongoing
      ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director - 2010-06-23
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director 2011-03-17 Ongoing
      TAURUS INFRAPROJECT PRIVATE LIMITED U70200WB2010PTC146133 Director - 2015-04-18
      TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145955 Director - 2015-04-18
      ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director - 2017-06-11
      Other Directorships of SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-12-03
      GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director - 2009-12-07
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-02-12
      SYMPATHY MERCANTILE PVT LTD U51109TG1995PTC138184 Director - 2011-07-01
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2013-11-25
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 1996-06-18 Ongoing
      SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director 1995-02-23 Ongoing
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2014-01-02
      AVANTIKA DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098006 Director 2004-03-04 Ongoing
      SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Director - 2013-02-23
      PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2010-12-15
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2013-11-21
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      NAVYUG VYAPAAR PRIVATE LIMITED U51909MP2004PTC031641 Director - 2013-04-22
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2015-11-20
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-03-13
      VASUNDHRA CONSULTANTS PVT LTD U51909WB1996PTC076951 Director 1996-12-01 Ongoing
      LAXMI VINIMOY PRIVATE LIMITED U51909WB2004PTC099742 Director - 2012-08-27
      PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
      LANDMARK DEALCOM PRIVATE LIMITED U51909WB2009PTC136787 Director - 2012-08-01
      PROMINENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136788 Director - 2012-07-27
      ORTEM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136811 Director - 2012-08-06
      MILLENIUM MERCHANTS PRIVATE LIMITED U51909WB2009PTC136815 Director - 2012-07-28
      BRIJDHAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136818 Director - 2017-03-29
      ABHIRUCHI TRADELINK PRIVATE LIMITED U51909WB2009PTC136819 Director - 2012-07-28
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-09-27
      NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
      Other Directorships of SANDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-07-20
      ANGEL REALTECH PRIVATE LIMITED U45200DL2007PTC170435 Additional Director - 2008-11-15
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2009-07-24
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Additional Director - 2011-02-14
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Additional Director - 2011-02-14
      SIKHAR DEALCOM PRIVATE LIMITED U51109WB2007PTC117085 Additional Director 2008-06-24 Ongoing
      PARROT VINCOM PRIVATE LIMITED U51109WB2007PTC117208 Additional Director 2008-06-24 Ongoing
      DAMINI MERCHANT PRIVATE LIMITED U51109WB2007PTC118042 Additional Director 2008-07-04 Ongoing
      ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Additional Director - 2013-02-12
      QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Additional Director - 2013-02-12
      SAPHIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC118910 Additional Director 2009-03-19 Ongoing
      AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Additional Director - 2013-02-12
      WELKAN VINIMAY PVT LTD U51909WB1994PTC062441 Director - 2008-09-08
      PRISM SALES PVT LTD U51909WB1996PTC076958 Additional Director - 2011-03-05
      GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Additional Director - 2011-02-14
      NABARUP TRADECOM PRIVATE LIMITED U51909WB2007PTC117653 Additional Director 2008-06-24 Ongoing
      VIRTUAL VINCOM PRIVATE LIMITED U51909WB2007PTC117721 Additional Director 2010-01-12 Ongoing
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Additional Director 2010-01-12 Ongoing
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Additional Director 2010-01-12 Ongoing
      GLORIOUS MERCHANT PRIVATE LIMITED U51909WB2007PTC118254 Additional Director 2010-01-12 Ongoing
      FRIENDS VINIMAY PRIVATE LIMITED U51909WB2007PTC118257 Additional Director 2008-07-04 Ongoing
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Additional Director 2010-01-12 Ongoing
      JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Additional Director - 2013-02-12
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Additional Director - 2011-02-14
      Other Directorships of VIMLA DEVI
      Company Name CIN Designation Appointment Date Cessation
      MICRO TRADECOM LLP AAE-3605 Designated Partner - 2022-01-16
      SUNBRIGHT VINCOM LLP AAE-3606 Designated Partner - 2022-01-16
      QUEST DEALERS LLP AAE-3934 Designated Partner - 2022-01-16
      JUPITER VINIMAY LLP AAE-3935 Designated Partner - 2022-01-16
      ENERGY VANIJYA LLP AAE-3937 Designated Partner - 2022-01-16
      AXIS AGENTS LLP AAE-3938 Designated Partner - 2022-01-17
      AKASAVRTA COMMERCIAL LLP AAE-7078 Designated Partner - 2022-01-11
      HIMSHILA VINCOM LLP AAF-3549 Designated Partner - 2022-01-16
      KASAUTI MERCANTILE LLP AAF-3550 Designated Partner - 2022-01-17
      ANINDITA WORLD LLP AAF-4203 Designated Partner - 2021-11-26
      PADMA LOGISTICS LLP AAN-0250 Designated Partner - 2021-11-25
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-01-21
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2023-04-08
      ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Director 2013-02-12 Ongoing
      QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Director 2013-02-12 Ongoing
      AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Director 2013-02-12 Ongoing
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2023-04-08
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2023-04-08
      JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Director 2013-02-12 Ongoing
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director 2013-02-01 Ongoing
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director 2013-02-01 Ongoing
      SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director 2013-02-05 Ongoing
      MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director 2013-02-05 Ongoing
      ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director 2013-08-12 Ongoing
      LOOKLINE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175449 Director - 2023-04-08

      CIN Company Name Company Address
      AAE-3938 AXIS AGENTS LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, 8TH FLOOR, BLOCK- III, UNIT- 8E KOLKATA, West Bengal, India - 700016
      AAE-7270 ECO ACTIVE GROWTH LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE 8TH FLOOR, BLOCK III, UNIT 8E KOLKATA, West Bengal, India - 700016
      U51909WB1996PTC076958 PRISM SALES PVT LTD DIAMOND CHAMBER, UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U51900WB2007PTC120046 RICHFIELD GOODS PRIVATE LIMITED DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      AAE-3934 QUEST DEALERS LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016
      AAE-3935 JUPITER VINIMAY LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016
      AAE-3937 ENERGY VANIJYA LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016
      U15500WB2011PTC157710 RBL COMMERCIAL PRIVATE LIMITED DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U45400WB2007PTC115772 CONSISTENT BUILDERS PRIVATE LIMITED DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK- III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U70200WB2001PTC093911 AVANTI REALTORS PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U70101WB2004PTC099310 LUMINARY REALTORS PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U67190WB2007PTC118408 DESTINY FINANCE PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U74140WB2004PTC100250 GUNJAL CONSULTANTS PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      ABB-1262 SUNTURF INFOTECH LLP Diamond Chambers, Unit No. 4J, 4th Floor, 4, Chowringhee Lane,Kolkata,Kolkata,West Bengal,India-700016
      AAE-3605 MICRO TRADECOM LLP Diamond Chambers,Unit 8E, 8th Floor 4, Chowringhee Lane Kolkata, West Bengal, India - 700016
      AAE-3606 SUNBRIGHT VINCOM LLP Diamond Chambers,Unit 8E, 8th Floor 4, Chowringhee Lane Kolkata, West Bengal, India - 700016
      AAF-3549 HIMSHILA VINCOM LLP Diamond Chambers Unit-8E 8th Floor,4 Chowringhee Lane Kolkata, West Bengal, India - 700016
      AAF-3550 KASAUTI MERCANTILE LLP Diamond Chambers Unit-8E 8th Floor,4 Chowringhee Lane Kolkata, West Bengal, India - 700016
      AAF-4203 ANINDITA WORLD LLP DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016
      AAN-0250 PADMA LOGISTICS LLP DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016
      AAQ-6900 MUDRA VINCOM LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, UNIT NO. 9E, 9TH FLOOR, BLOCK 3, KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC108465 KAMALKUNJ COMMERCIAL PVT LTD DIAMOND CHAMBER, UNIT-8E, 8TH. FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , kolkata, West Bengal, India - 700016
      U67120WB1995PTC070042 ARKA FINSERVE PRIVATE LIMITED DIAMOND CHAMBER 4, CHOWRINGHEE LANE, BLOCK-3, 6TH FLOOR, UNIT- 6F , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC175449 LOOKLINE REAL ESTATE PRIVATE LIMITED DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC130060 JUPITER TIE UP PRIVATE LIMITED DIAMOND CHAMBER , 4 , CHOWRINGHEE LANE 7TH FLOOR , UNIT 7J , KOLKATA, West Bengal, India - 700016
      U51909WB2016PTC209336 MAXWILL AGRO PRIVATE LIMITED DIAMOND CHAMBER, UNIT 2C & 2D, 2ND FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U65993WB1997PTC082814 VASUSHREE STOCKS PRIVATE LIMITED 4, CHOWRINGHEE LANE, DIAMOND CHAMBER, 5TH. FLOOR, BLOCK - II, UNIT NO.5K, , KOLKATA, West Bengal, India - 700016
      U72200WB2005PTC106814 PARMSUKH WEBTECH PRIVATE LIMITED DIAMOND CHAMBER, BLOCK - III, UNIT NO. 6G 6TH FLOOR, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      AAD-8713 RAJDEBANTI EXIM LLP 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99