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      SWIFT VYAPAAR PVT. LTD.

      CIN: U51909WB2004PTC100208 As on: 2026-07-13
      Purchase Report

      SWIFT VYAPAAR PVT. LTD. (CIN: U51909WB2004PTC100208) is a Private company incorporated on 19 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.

      SWIFT VYAPAAR PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWIFT VYAPAAR PVT. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWIFT VYAPAAR PVT. LTD. are SOUMEN MUKHERJEE, and GAUTAM SAHA.

      SWIFT VYAPAAR PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB2004PTC100208 and its registration number is 100208. Users may contact SWIFT VYAPAAR PVT. LTD. on its Email address - [email protected]. Registered address of SWIFT VYAPAAR PVT. LTD. is Flat C-7, Krishnakunj Township Narayanpur, P O, Rajarhat, Gopalpur , Kolkata, West Bengal, India - 700136.

      Current status of SWIFT VYAPAAR PVT. LTD. is - Dormant under section 455.

      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 SWIFT VYAPAAR . 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 SWIFT VYAPAAR .

      Purchase full report of SWIFT VYAPAAR .

      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 SWIFT VYAPAAR . 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 SWIFT VYAPAAR .
      DIN Director Name Designation Appointment Date
      02007860 SOUMEN MUKHERJEE Director 2014-09-29
      00183624 GAUTAM SAHA Director 2014-09-29
      Past Directors & Key Managerial Personnel of SWIFT VYAPAAR .
      DIN Director Name Designation Appointment Date Cessation
      00376237 DEEPAK PATWARI Director - 2007-09-15
      01208785 SUNIL KUMAR MUNDHRA Director - 2014-06-28
      02007860 SOUMEN MUKHERJEE Additional Director - 2014-09-29
      00183624 GAUTAM SAHA Additional Director - 2014-09-29
      00321740 RAM CHANDER SHARMA Director - 2014-06-28
      Other Directorships of DEEPAK PATWARI
      Company Name CIN Designation Appointment Date Cessation
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Director - 2015-02-01
      DESTINY INFOTEK LIMITED U30007WB2000PLC092482 Director 2000-09-29 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-12-18
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Additional Director 2016-12-14 Ongoing
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Whole-time director - 2015-06-04
      DESTINY PROPERTIES PRIVATE LIMITED U45201WB2002PTC094741 Director - 2015-03-25
      YOGDEEP REALTY PRIVATE LIMITED U45400WB2007PTC117191 Director 2007-07-16 Ongoing
      YOGDEEP INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117192 Director - 2015-09-19
      YOGDEEP BUILDWELL PRIVATE LIMITED U45400WB2007PTC117193 Director 2007-07-16 Ongoing
      YOGDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC117194 Director - 2015-09-19
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
      BANGABHUMI VINIMAY (P) LTD. U51109WB2006PTC107729 Director - 2013-06-15
      ANUJA FINVEST PRIVATE LIMITED U51909WB1996PTC081925 Director - 2014-03-04
      WAVE 3 CAPITAL LIMITED U65999WB2009PLC137637 Director - 2019-04-02
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2010-02-08
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2010-02-08
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director - 2015-02-16
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director - 2015-02-16
      MEGACITY CONDOMINIUM PVT LTD U70101WB2006PTC109510 Director - 2015-02-16
      MEGACITY MANSION PVT LTD U70101WB2006PTC109512 Director - 2015-02-16
      MEGACITY VILLA PRIVATE LIMITED U70101WB2006PTC110913 Director - 2015-02-16
      Y2K CONSULTANCY SERVICES PRIVATE LIMITED U74110WB2000PTC091513 Director - 2013-06-15
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2010-11-29
      ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
      FUTURE ZONE ENTERTAINMENT PRIVATE LIMITED U92199WB1999PTC089921 Director 1999-07-23 Ongoing
      Other Directorships of SUNIL KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      ROHAN FINANCE & SECURITIES LTD. L51109WB1995PLC067680 Director - 2014-12-15
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2013-03-14
      KHETAN TRADELINK PRIVATE LIMITED U51909RJ1996PTC080761 Director - 2009-11-02
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2014-12-15
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2012-09-03
      VISUDH MARKETING PRIVATE LIMITED U51909WB2003PTC097083 Director - 2015-05-21
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2013-06-29
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2011-11-01
      GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2011-11-01
      SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2014-12-15
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2014-12-16
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2014-12-16
      FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2014-12-15
      DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2012-07-30
      INDIVAR KUTIR PVT. LTD. U70101KA1994PTC062210 Director - 2010-02-06
      Other Directorships of SOUMEN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Additional Director - 2015-09-21
      AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD U01409WB2006PTC110464 Director 2015-09-21 Ongoing
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Additional Director - 2015-09-23
      CUSP POWER VENTURES PRIVATE LIMITED U40300DL2007PTC164372 Director 2015-09-23 Ongoing
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2015-09-30
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director 2015-09-30 Ongoing
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-09-07
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-03-16
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director - 2013-09-30
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2019-05-28
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-06-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Additional Director - 2012-08-14
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director 2012-08-14 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Additional Director - 2013-09-30
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2013-09-30 Ongoing
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2011-11-12
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2015-09-29
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2015-09-29 Ongoing
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Additional Director - 2015-09-26
      LINKPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144527 Director 2015-09-26 Ongoing
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director 2011-09-01 Ongoing
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Additional Director - 2015-09-26
      LINEUP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144718 Director 2015-09-26 Ongoing
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Additional Director - 2015-09-26
      KRITIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC147189 Director 2015-09-26 Ongoing
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Additional Director - 2012-08-31
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Additional Director - 2012-09-29
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director 2012-09-29 Ongoing
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Additional Director - 2012-09-29
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director 2012-09-29 Ongoing
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Additional Director - 2015-09-28
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director 2015-09-28 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director - 2016-05-20
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Additional Director - 2015-09-30
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director 2015-09-30 Ongoing
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Additional Director - 2012-07-20
      GROWTH COMMOSALES PRIVATE LIMITED U52190WB2011PTC157761 Director - 2012-08-31
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-07-24
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director 2012-07-24 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2013-01-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Additional Director - 2015-09-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director 2015-09-22 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-08-22
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Additional Director - 2010-09-10
      VISHAKHA POWER PRIVATE LIMITED U70101MH2006PTC291651 Director - 2011-03-30
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2015-05-02
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2014-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director 2014-09-30 Ongoing
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2012-02-14
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2014-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director 2014-09-30 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2007-05-22
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-05-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2013-09-19
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2014-12-29
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director - 2013-09-19
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2016-08-22
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-03-31
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-16
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2011-05-09
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2017-05-22
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2015-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2015-03-31
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2014-09-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director 2014-09-30 Ongoing
      STARPOINT MANAGEMENT PVT.LTD. U51109WB1995PTC075621 Director - 2011-04-05
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-03-28
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-04-02
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2014-09-18
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2014-12-29
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2018-03-21 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2015-03-31
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Additional Director - 2015-05-08
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2014-09-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director 2014-09-24 Ongoing
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director - 2013-09-17
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2019-03-25
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2017-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director 2017-09-29 Ongoing
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2013-09-28
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2016-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2016-03-30
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2015-05-02
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-03-31
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2014-09-20
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2015-03-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-07
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-16
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2016-09-07
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2017-12-01
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-05-28
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-09-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director 2019-09-30 Ongoing
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2014-09-27
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director 2014-09-27 Ongoing
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2015-03-31
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director 2018-03-21 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2021-01-08
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Additional Director 2021-07-01 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2011-12-31
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2012-12-04
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Additional Director - 2011-12-31
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2012-12-04
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Additional Director - 2011-12-31
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2012-08-31
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director 2021-07-01 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2012-08-09
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2013-01-21
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2012-08-10
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2014-12-29
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2007-05-22
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2015-03-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Additional Director - 2015-03-31
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      V GLOBAL MICRO FINANCE PRIVATE LIMITED U65191TG2009PTC064863 Director 2013-11-01 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2012-12-14
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2011-07-13
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Additional Director - 2016-09-07
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director 2016-09-07 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-08-31
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-09-29
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2017-09-29 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2009-01-27
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2017-09-29
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2019-04-22
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2021-01-08
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Additional Director - 2012-07-11
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2013-01-21
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director - 2012-07-11
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2019-03-30
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-11
      Other Directorships of RAM CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RNMK ENTERPRISES LLP AAZ-1271 Designated Partner 2021-10-21 Ongoing
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2008-11-01
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2008-03-08
      SAKAMBARI PROCESSORS PRIVATE LIMITED U15411WB2011PTC166745 Director - 2015-06-26
      E. NET SERVICES PRIVATE LIMITED U30009WB2000PTC091223 Director 2005-03-30 Ongoing
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director - 2014-01-06
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2012-08-01
      SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2010-07-15
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2010-07-15
      CYGNUS MERCHANTS PRIVATE LIMITED U51109WB2005PTC103650 Director 2005-09-14 Ongoing
      BARSAAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105335 Director 2005-09-14 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2012-12-26
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2013-09-19
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2015-06-30
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2010-07-15
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2009-10-01
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2012-08-01
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2013-06-29
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2014-07-30
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2023-08-01
      SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director 2013-07-10 Ongoing
      DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2023-08-01
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Additional Director - 2023-03-20
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Additional Director - 2023-03-20
      DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director - 2023-08-01
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
      ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
      JAGRAT EDUCATION PRIVATE LIMITED U80901WB2014PTC200880 Director 2016-01-15 Ongoing

      CIN Company Name Company Address
      U51909WB2007PTC114599 SHITAL GOODS PRIVATE LIMITED Flat C-7, Krishnakunj Township P.O.Rajarhat, Narayanpur, Gopalpur , Kolkata, West Bengal, India - 700136
      U51909WB2007PTC114753 REDROSE COMMODITIES PRIVATE LIMITED Flat C-7, Krishnakunj Township P.O.Rajarhat, Narayanpur, Gopalpur , Kolkata, West Bengal, India - 700136
      U51909WB2010PTC143140 CAPTAIN DEALERS PRIVATE LIMITED Flat C-7, Krishnakunj Township P.O. Rajarhat, Narayanpur, Gopalpur , Kolkata, West Bengal, India - 700136
      U51109WB2006PTC107726 PRITHVI VANIJYA PVT LTD Flat C-6, Krishnakunj Township Narayanpur, P O, Rajarhat, Gopalpur , Kolkata, West Bengal, India - 700136
      U51909WB2010PTC143138 ASPIRATION VANIJYA PRIVATE LIMITED FLAT C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
      U51101WB2010PTC147406 TASSEL DISTRIBUTORS PRIVATE LIMITED FLAT C-7, KRISHNA KUNJ P O RAJARHAT NARAYANPUR GOPALPUR , Rajarhat, West Bengal, India - 700136
      U52190WB2012PTC180395 SULAKSHANA VYAPAAR PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U65921WB1993PTC138350 SIDHU INVESTMENTS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2008PTC131067 ASTHAL TRADERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144473 SHIVPUTRA SUPPLIERS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144519 GOLDEN RETAILS PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2011PTC157994 GOODHOPE TRADELINK PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2011PTC158848 MAYFAIR COMMODEAL PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51101WB2010PTC149420 MINERVA VINTRADE PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51101WB2010PTC149425 MRITTIKA VINTRADE PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U72900WB2000PTC092005 INDIAALLINFO.COM PRIVATE LIMITED FLAT C-6, KRISHNA KUNJA P.O. : RAJARHAT, NARAYANPUR, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U80902WB2020PTC242010 BEYONDART PRIVATE LIMITED KRISHTI PALACE, FLAT NO.-1E, 1ST FLOOR, TENTULTALA, P.O.- RAJARHAT GOPALPUR, P.S.- NARAYANPUR, KOLKATA- 700136 , Rajarhat, West Bengal, India - 700136
      U01100WB2021PTC243327 SUVORAJ AGRO PRIVATE LIMITED C/O NIRAML ROY GHATAK, NARAYANPUR, TENTULTALA, P.O RAJARHAT GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144471 SHEETALMAYI DEALER PRIVATE LIMITED C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
      U51109WB1995PTC070550 JALASREE SALES PROMOTION PVT.LTD. C-7, KRISHNA KUNJ, P.O. RAJARHAT NARAYANPUR, GOPALPUR , Rajarhat, West Bengal, India - 700136
      U67120WB1995PTC074770 ACCORD TRACON PRIVATE LIMITED C-7, KRISHNA KUNJ, P.O. RAJARHAT GOPALPUR, NARAYANPUR , Rajarhat, West Bengal, India - 700136
      U51909WB2009PTC134091 CONFIDENT SUPPLIERS PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U51909WB2010PTC144529 PUSHPANJALI COMMOSALES PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U51109WB2008PTC121544 DREAM COMMODEAL PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U51109WB2008PTC121547 VERSATILE COMMERCIAL PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR, P.O. RAJARHAT, GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U70102WB2010PTC153384 FARISTA PROPERTY TRADING PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR P.O. RAJARHAT, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U74999WB2010PTC153381 TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED KRISHNA KUNJ, C/4, NARAYANPUR P.O. RAJARHAT, GOPALPUR , KOLKATA, West Bengal, India - 700136
      U15400WB1985PLC091945 GLOBE SOYA PRODUCTS LIMITED FLAT NO- C6, KRISHNA KUNJTOWNSHIP, NARAYANPUR, P. O. RAJERHAT GOPALPUR, , KOLKATA, West Bengal, India - 700136
      U74999WB2021OPC244000 KUNAL INTERIOR (OPC) PRIVATE LIMITED C/O Shahid Jamal Ansari Narayanpur Barabari West P.O- R Gopalpur , Kolkata, West Bengal, India - 700136
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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

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