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      TEJSVI VINTRADE PRIVATE LIMITED

      CIN: U51109WB2008PTC128214 As on: 2026-07-13
      Purchase Report

      TEJSVI VINTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC128214) is a Private company incorporated on 05 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 406000.00.

      TEJSVI VINTRADE 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.TEJSVI VINTRADE 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 TEJSVI VINTRADE PRIVATE LIMITED are MANOJ KUMAR VERMA, and ASHU ALMAL ..

      TEJSVI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC128214 and its registration number is 128214. Users may contact TEJSVI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEJSVI VINTRADE PRIVATE LIMITED is C/O LALIT MOHTA BE 28,N33 RABINDRAPALLY, SWAPNLOK ABASON,3rd FLOOR,kestopur , KOLKATA, West Bengal, India - 700101.

      Current status of TEJSVI VINTRADE 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 TEJSVI VINTRADE 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 TEJSVI VINTRADE

      Purchase full report of TEJSVI VINTRADE

      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 TEJSVI VINTRADE 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 TEJSVI VINTRADE
      DIN Director Name Designation Appointment Date
      03015593 MANOJ KUMAR VERMA Director 2010-04-05
      07188116 ASHU ALMAL . Director 2022-09-05
      Past Directors & Key Managerial Personnel of TEJSVI VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00633051 PAWAN KUMAR AGARWAL Director - 2010-04-12
      03385333 KRISHNA GOPAL BAHETY Additional Director - 2022-09-05
      00167789 HARE KRISHNA BEARA Director - 2008-08-08
      00173208 KAMAL BARIK Director - 2008-08-07
      02229322 SANJAY KUMAR SINGH Director - 2010-04-12
      03015482 SHALINI MOHTA Director - 2021-02-04
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOVATI TIE-UP LLP AAB-4303 Designated Partner 2017-07-01 Ongoing
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner 2017-07-01 Ongoing
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner 2017-07-01 Ongoing
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2016-04-11
      ARYA SOLAR PRIVATE LIMITED U31502WB2009PTC134449 Director 2019-10-31 Ongoing
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Additional Director - 2017-02-20
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2015-03-30
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director 2022-11-02 Ongoing
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2010-08-02
      DWARIKA DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC076010 Director - 2009-02-16
      PUNIT MARKETING PVT LTD U51109WB1996PTC079147 Director - 2009-11-20
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2010-04-01
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2010-07-26
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2010-06-14
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2015-04-01
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2018-03-08
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2010-03-24
      CHERUB TRADECOM PRIVATE LIMITED U51909WB2008PTC130364 Director 2008-11-10 Ongoing
      ASTHAVINAYAK VINTRADE PRIVATE LIMITED U51909WB2008PTC130592 Director 2008-11-17 Ongoing
      RAMBLER TIE UP PRIVATE LIMITED U51909WB2008PTC130788 Director 2008-11-24 Ongoing
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2011-05-21
      ALLIANCE COMMODEAL PRIVATE LIMITED U51909WB2009PTC132788 Director - 2012-01-16
      RADHARANI VANIJYA PRIVATE LIMITED U51909WB2009PTC132791 Director - 2016-01-30
      ECONOMY BARTER PRIVATE LIMITED U51909WB2009PTC132826 Director - 2011-06-10
      ALANKAR TRADECOMM PRIVATE LIMITED U51909WB2009PTC133720 Director - 2010-01-05
      RATNAKAR BARTER PRIVATE LIMITED U51909WB2009PTC133789 Director - 2010-06-17
      WELLESLY TRADELINK PRIVATE LIMITED U51909WB2013PTC197911 Director 2018-02-26 Ongoing
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2016-04-11
      SIDDHI VINAYAK VINIMAY TRADING PRIVATE LIMITED U52390WB2009PTC133770 Director 2019-10-31 Ongoing
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Additional Director - 2017-02-20
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2014-03-29
      PRRAJ FASHION PRIVATE LIMITED U74994WB2009PTC136153 Director 2017-09-01 Ongoing
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Additional Director - 2017-02-20
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2015-03-30
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2017-01-21
      Other Directorships of KRISHNA GOPAL BAHETY
      Company Name CIN Designation Appointment Date Cessation
      KN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158294 Director - 2022-09-05
      SRIRAM COMMOSALE PRIVATE LIMITED U74900WB2010PTC146367 Additional Director - 2022-09-05
      SANKATMOCHAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC146392 Additional Director - 2022-09-05
      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
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2009-06-20
      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
      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 KAMAL BARIK
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2019-05-27
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2012-07-14
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-03-16
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2011-05-11
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2011-12-08
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2011-12-08
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2011-12-08
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2011-12-08
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2009-12-10
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2008-08-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2010-12-28
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2005-05-20 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2010-08-10
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2013-07-18
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-04 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director - 2010-01-27
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2009-09-22 Ongoing
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-03
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2011-09-22
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2016-05-18
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2018-08-16
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2011-04-01
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-07
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-07
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-07
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2009-07-15
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2010-07-06
      RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2009-10-31
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2013-08-14
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2005-07-25 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-08-01
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2010-03-01
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2006-12-02 Ongoing
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2004-11-19 Ongoing
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-03-12 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2011-04-01
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2010-08-16
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2009-10-09
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-02
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-06-01
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2011-08-10
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-12-08
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2011-12-08
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2011-12-08
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2011-08-22
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-07
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2012-05-29
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director - 2016-04-11
      JEEVAN JYOTI FOOD PRIVATE LIMITED U15122WB2009PTC132782 Director - 2011-01-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2015-03-30
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2010-06-14
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2015-07-02
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2016-04-11
      ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
      SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director - 2010-11-01
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2011-02-25
      CHERUB TRADECOM PRIVATE LIMITED U51909WB2008PTC130364 Director 2008-11-10 Ongoing
      ASTHAVINAYAK VINTRADE PRIVATE LIMITED U51909WB2008PTC130592 Director 2008-11-17 Ongoing
      RAMBLER TIE UP PRIVATE LIMITED U51909WB2008PTC130788 Director 2008-11-24 Ongoing
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
      ALLIANCE COMMODEAL PRIVATE LIMITED U51909WB2009PTC132788 Director - 2012-01-16
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director - 2010-07-15
      ECONOMY BARTER PRIVATE LIMITED U51909WB2009PTC132826 Director - 2011-06-10
      VISTA TIE-UP PRIVATE LIMITED U51909WB2009PTC133764 Director - 2009-09-15
      CAPRICON DEALERS PRIVATE LIMITED U51909WB2009PTC133840 Director - 2009-09-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-02-23
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2011-04-18
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2016-03-29
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2016-03-28
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2016-03-29
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2012-02-23
      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2019-08-20
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director - 2016-04-11
      RKB SECURITIES LTD U67120WB1995PLC224858 Director - 2012-02-10
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
      GREEN LIFE CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC104224 Director 2011-07-11 Ongoing
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2014-03-29
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2015-03-30
      VAIBHAV LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2013PTC190227 Director - 2016-07-05
      Other Directorships of SHALINI MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SRIRAM COMMOSALE PRIVATE LIMITED U74900WB2010PTC146367 Director - 2021-02-04
      SANKATMOCHAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC146392 Director - 2021-02-04
      Other Directorships of MANOJ KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SRIRAM COMMOSALE PRIVATE LIMITED U74900WB2010PTC146367 Director 2010-04-30 Ongoing
      SANKATMOCHAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC146392 Director 2010-04-30 Ongoing
      Other Directorships of ASHU ALMAL .
      Company Name CIN Designation Appointment Date Cessation
      SANSUI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171517 Director - 2022-03-22
      SRIRAM COMMOSALE PRIVATE LIMITED U74900WB2010PTC146367 Director 2022-09-05 Ongoing
      SANKATMOCHAN MERCHANTS PRIVATE LIMITED U74900WB2010PTC146392 Director 2022-09-05 Ongoing

      CIN Company Name Company Address
      U74900WB2010PTC146367 SRIRAM COMMOSALE PRIVATE LIMITED C/O LALIT MOHTA ,BE 28,N33 RABINDRAPALLY SWAPNLOK ABASON,3rd FLOOR,KESTOPUR KOLKATA WB 700101 IN
      U55101WB2021PTC245243 DHRUBA RESORT PRIVATE LIMITED C/O RAKHI DUTTA ROY, SUDHA APARTMENT ENTIRE 2ND FLOOR BE-122 RABINDRAPALLY , KOLKATA, West Bengal, India - 700101
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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