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    TIRUPATI COMMODITIES PRIVATE LIMITED

    CIN: U51109WB2008PTC125578 As on: 2026-07-13
    Purchase Report

    TIRUPATI COMMODITIES PRIVATE LIMITED (CIN: U51109WB2008PTC125578) is a Private company incorporated on 09 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1997500.00.

    TIRUPATI COMMODITIES 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.TIRUPATI COMMODITIES 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 TIRUPATI COMMODITIES PRIVATE LIMITED are ANAND KUMAR PRASAD, and GAUTAM SINGHI.

    TIRUPATI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC125578 and its registration number is 125578. Users may contact TIRUPATI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI COMMODITIES PRIVATE LIMITED is 5TH FLOOR 16A, BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001.

    Current status of TIRUPATI COMMODITIES 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 TIRUPATI 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

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    Purchase full report of TIRUPATI 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 TIRUPATI 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 TIRUPATI COMMODITIES
    DIN Director Name Designation Appointment Date
    06598833 ANAND KUMAR PRASAD Director 2019-09-30
    07147317 GAUTAM SINGHI Director 2021-11-11
    Past Directors & Key Managerial Personnel of TIRUPATI COMMODITIES
    DIN Director Name Designation Appointment Date Cessation
    02111120 JITENDRA PRASAD SHAW Director - 2010-01-04
    02229953 PRATIK CHORARIA Director - 2021-11-11
    06598833 ANAND KUMAR PRASAD Additional Director - 2019-09-30
    00327165 VINEET JAIN Director - 2018-03-28
    01943457 ANURAG JAIN Additional Director - 2019-03-30
    00503919 ASHOK KUMAR YADUKA Additional Director - 2011-03-31
    01588643 TULSI DAS Additional Director - 2011-03-31
    01945555 NRUSINGHA CHARAN BARIK Director - 2010-01-04
    Other Directorships of JITENDRA PRASAD SHAW
    Company Name CIN Designation Appointment Date Cessation
    STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
    EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
    ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
    BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
    ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2009-05-11
    BALAJI STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126020 Director - 2008-06-24
    SWASTIK STOCKISTS & TRADERS PRIVATE LIMITED U51109WB2008PTC126021 Director - 2008-08-01
    VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director - 2008-06-12
    DECENT VINTRADE PRIVATE LIMITED U51109WB2008PTC127724 Director - 2008-09-01
    DHANKIRAN VINTRADE PRIVATE LIMITED U51109WB2008PTC127738 Director - 2008-09-01
    SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2008-11-19
    VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director - 2008-09-01
    RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2008-11-19
    EXOTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC127749 Director - 2008-10-17
    AXIS VINTRADE PRIVATE LIMITED U51109WB2008PTC127795 Director - 2008-08-02
    RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2010-01-06
    NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2008-11-11
    PRISM VINCOM PRIVATE LIMITED U51909MH2008PTC307982 Director - 2010-09-01
    MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Director - 2010-01-06
    NEXTGEN COMMODEAL PRIVATE LIMITED U51909WB2008PTC127725 Director - 2008-09-01
    GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2010-03-15
    PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director 2022-03-30 Ongoing
    PAWANSUT COMMODEAL PRIVATE LIMITED U51909WB2008PTC128418 Director - 2019-05-25
    NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2010-01-06
    ADVANCE DEALCOM PRIVATE LIMITED U51909WB2008PTC129512 Director - 2012-08-17
    LANDMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129521 Director - 2010-06-26
    PIONEER COMMOSALE PRIVATE LIMITED U51909WB2008PTC129533 Director - 2011-11-12
    TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2010-02-15
    DECENT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130007 Director - 2009-03-30
    AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2011-05-18
    PADMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141223 Director - 2011-05-18
    AXIS RETAILS PRIVATE LIMITED U52190WB2009PTC133110 Director - 2009-06-22
    YASH RETAILS PRIVATE LIMITED U52190WB2009PTC133544 Director 2009-03-06 Ongoing
    RIGHT CHOICE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133548 Director - 2010-03-04
    JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2009-03-24
    INTELLECT TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133553 Director - 2009-04-16
    DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2009-03-13
    ORIGIN TRADECOM PRIVATE LIMITED U52190WB2009PTC135049 Director - 2009-07-23
    DHANVARSHA TRAD-LINK PRIVATE LIMITED U52190WB2009PTC135055 Director - 2009-07-21
    RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2009-06-02
    NEWAGE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165596 Director - 2011-11-24
    LAKSHMI DEALMARK PRIVATE LIMITED U52190WB2011PTC165650 Director - 2011-11-23
    NAVJEEVAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165651 Director - 2011-11-26
    BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2009-04-01
    SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
    ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2009-03-13
    ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-02-25
    AVYAYAN PRIVATE LIMITED U52390WB2009PTC133561 Director - 2009-04-16
    AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2011-12-31
    CHANDRIMA VINTRADE PRIVATE LIMITED U52390WB2009PTC133978 Director - 2010-03-05
    NARKANTAKAM MERCANTILES PRIVATE LIMITED U52390WB2009PTC133979 Director - 2009-04-13
    SIMPLEX RETAILS PRIVATE LIMITED U52390WB2009PTC133982 Director - 2012-02-28
    SUBH LABH VINTRADE PRIVATE LIMITED U52390WB2009PTC133987 Director - 2009-08-12
    FANTASY COMMODEAL PRIVATE LIMITED U52390WB2009PTC134033 Director - 2010-01-08
    GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
    SHIBAYYA MERCHANTS PRIVATE LIMITED U52390WB2009PTC134041 Director - 2010-03-03
    BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2010-02-08
    SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director - 2009-07-18
    ULTRAPLUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC134153 Director - 2009-06-30
    MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director - 2010-02-09
    STARSHINE MERCHANTS PRIVATE LIMITED U52390WB2009PTC134155 Director - 2009-06-29
    GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2010-01-08
    IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2009-04-02
    IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2010-01-08
    RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
    ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2010-06-02
    FANTASY MERCHANTS PRIVATE LIMITED U52390WB2009PTC135051 Director - 2009-07-22
    ALISHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC135056 Director - 2009-07-21
    BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2010-01-07
    SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2009-09-14
    MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2010-01-11
    AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director - 2010-01-07
    RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2009-08-19
    SHREEYA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141222 Director - 2011-05-18
    LAMBODER COMMOSALES PRIVATE LIMITED U52390WB2010PTC141225 Director - 2011-05-18
    VISHNUPRIYA DEALCOM PRIVATE LIMITED U52390WB2010PTC141432 Director - 2010-07-20
    GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2011-03-04
    NEBRA BUSINESS SOLUTIONS PRIVATE LIMITED U72200WB2009PTC135054 Director - 2009-07-23
    RISING METALLOY PRIVATE LIMITED U74900WB2009PTC134039 Director - 2009-10-26
    Other Directorships of PRATIK CHORARIA
    Company Name CIN Designation Appointment Date Cessation
    KOLKATA FISH PRODUCTS PRIVATE LIMITED U15127WB2005PTC106135 Director 2011-11-25 Ongoing
    SHREE GOURI SHANKAR JUTE MILLS LTD U17232WB1936PLC008633 Additional Director - 2022-09-29
    SHREE GOURI SHANKAR JUTE MILLS LTD U17232WB1936PLC008633 Director 2022-08-29 Ongoing
    KALESHWARAM AGRO PRIVATE LIMITED U17299TG2021PTC154776 Director 2021-09-09 Ongoing
    INDIAN CARD BORAD INDUSTRIES LTD U21099WB1931PLC006991 Director 2014-06-26 Ongoing
    INFUEL INDUSTRIES PRIVATE LIMITED U23200WB2021PTC245517 Director 2021-05-31 Ongoing
    SNOW WHITE FOOD PRODUCTS CO. LTD. U24293WB1939PLC009860 Additional Director - 2023-03-04
    SNOW WHITE FOOD PRODUCTS CO. LTD. U24293WB1939PLC009860 Director 2022-01-03 Ongoing
    ESBERN DIAMONDS PRIVATE LIMITED U36910GJ2022PTC130917 Additional Director 2024-03-09 Ongoing
    EMPORIS PROPERTIES PRIVATE LIMITED U45400WB2012PTC182718 Director 2012-06-14 Ongoing
    SANWARIA PLAZA PRIVATE LIMITED U45400WB2013PTC192712 Director 2013-05-20 Ongoing
    CRESCENT VANIJYA PVT LTD U51109WB2005PTC106313 Additional Director - 2020-12-31
    CRESCENT VANIJYA PVT LTD U51109WB2005PTC106313 Director 2020-12-31 Ongoing
    THEVER SUPPLIERS PVT.LTD. U51909WB1995PTC067431 Director - 2014-06-14
    MEENAKSHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124473 Director 2024-03-29 Ongoing
    JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2021-10-15
    KESARIYA TRADELINK PRIVATE LIMITED U52190WB2012PTC173408 Additional Director 2017-12-18 Ongoing
    COLIN TRADERS PVT LTD U52208WB1990PTC050477 Director 2013-11-01 Ongoing
    COLIN TRADERS PVT LTD U52208WB1990PTC050477 Director - 2013-06-03
    E D P MANAGEMENT PVT.LTD. U65999WB1991PTC053614 Director 2018-06-06 Ongoing
    E D P MANAGEMENT PVT.LTD. U65999WB1991PTC053614 Director - 2010-05-12
    PUNRASAR HOLDING PRIVATE LIMITED U67120WB1999PTC090258 Director 2008-08-01 Ongoing
    AVIR ANVITH ENTERPRISES PRIVATE LIMITED U68200WB2024PTC269589 Director 2024-04-02 Ongoing
    AVIR SHULIN ENTERPRISES PRIVATE LIMITED U68200WB2024PTC269622 Director 2024-04-03 Ongoing
    HANUMAN ABASAN PRIVATE LIMITED U70100WB2007PTC120750 Director 2024-05-10 Ongoing
    CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director 2009-05-19 Ongoing
    BENGAL JASMINE COMPLEX LIMITED U70101WB2006PLC110268 Director 2011-12-15 Ongoing
    VINCI INDUSTRIAL MFG. CO. LIMITED U74900WB2010PLC151232 Director - 2018-04-23
    PUNRASAR SPECIALITIES CO. PRIVATE LIMITED U74900WB2013PTC198549 Director 2013-11-22 Ongoing
    COLIN MILLS PRIVATE LIMITED U74900WB2013PTC198796 Director - 2015-03-31
    PURNESHWARI JUCO AND ALLIED FABRICS PRIVATE LIMITED U74900WB2015PTC207557 Director 2015-08-21 Ongoing
    NINE 2 NINE STORES PRIVATE LIMITED U74999WB2011PTC171138 Director 2011-12-23 Ongoing
    Other Directorships of ANAND KUMAR PRASAD
    Company Name CIN Designation Appointment Date Cessation
    PUNRASAR JUTE MILLS (ASSAM) PRIVATE LIMITED U17232AS2008PTC008731 Director 2014-01-06 Ongoing
    SPARKLINK SAREES PRIVATE LIMITED U45400WB2015PTC206869 Director - 2015-12-02
    CRESCENT VANIJYA PVT LTD U51109WB2005PTC106313 Additional Director - 2018-09-29
    CRESCENT VANIJYA PVT LTD U51109WB2005PTC106313 Director - 2022-01-19
    THEVER SUPPLIERS PVT.LTD. U51909WB1995PTC067431 Additional Director 2015-10-15 Ongoing
    JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Additional Director - 2021-11-30
    JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director 2021-11-30 Ongoing
    IGNITED DISTRIBUTOR PRIVATE LIMITED U51909WB2015PTC206868 Director - 2016-06-15
    ATLIMS SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206999 Director - 2015-07-15
    SMARTCHAMP DISTRIBUTOR PRIVATE LIMITED U51909WB2015PTC207000 Director - 2015-12-02
    COLIN TRADERS PVT LTD U52208WB1990PTC050477 Director - 2013-12-16
    E D P MANAGEMENT PVT.LTD. U65999WB1991PTC053614 Director - 2022-02-09
    COLIN MILLS PRIVATE LIMITED U74900WB2013PTC198796 Director 2014-12-30 Ongoing
    Other Directorships of GAUTAM SINGHI
    Company Name CIN Designation Appointment Date Cessation
    WINSOME INTERNATIONAL LTD L51109WB1979PLC032329 Additional Director 2024-05-14 Ongoing
    PUNRASAR JUTE PARK LIMITED U17119BR2008PLC013391 Additional Director - 2023-09-29
    PUNRASAR JUTE PARK LIMITED U17119BR2008PLC013391 Director 2023-11-23 Ongoing
    INFUEL INDUSTRIES PRIVATE LIMITED U23200WB2021PTC245517 Additional Director 2024-01-23 Ongoing
    SNOW WHITE FOOD PRODUCTS CO. LTD. U24293WB1939PLC009860 Additional Director 2024-03-28 Ongoing
    CRESCENT VANIJYA PVT LTD U51109WB2005PTC106313 Director 2024-04-01 Ongoing
    JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Additional Director - 2021-11-30
    JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director 2021-11-30 Ongoing
    COLIN TRADERS PVT LTD U52208WB1990PTC050477 Director 2024-03-28 Ongoing
    E D P MANAGEMENT PVT.LTD. U65999WB1991PTC053614 Additional Director 2024-01-15 Ongoing
    AVIR ANVITH ENTERPRISES PRIVATE LIMITED U68200WB2024PTC269589 Director 2024-04-02 Ongoing
    AVIR SHULIN ENTERPRISES PRIVATE LIMITED U68200WB2024PTC269622 Director 2024-04-03 Ongoing
    BENGAL JASMINE COMPLEX LIMITED U70101WB2006PLC110268 Director 2024-04-03 Ongoing
    PUNRASAR SPECIALITIES CO. PRIVATE LIMITED U74900WB2013PTC198549 Additional Director - 2022-09-29
    PUNRASAR SPECIALITIES CO. PRIVATE LIMITED U74900WB2013PTC198549 Director 2022-07-18 Ongoing
    Other Directorships of VINEET JAIN
    Company Name CIN Designation Appointment Date Cessation
    JINGLE EXIM PRIVATE LIMITED U17232WB1999PTC088783 Director 1999-02-11 Ongoing
    NILIMA ENTERPRISES PVT.LTD. U45209WB1991PTC051109 Director 2005-02-01 Ongoing
    EMPORIS PROPERTIES PRIVATE LIMITED U45400WB2012PTC182718 Director - 2022-07-18
    RIDHI SIDHI SALES AGENCIES PVT LTD U51109WB1996PTC076409 Director 2005-04-14 Ongoing
    FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director 2011-08-25 Ongoing
    JAGAJYOTI VINIMAY PRIVATE LIMITED U51909WB2010PTC141153 Director - 2021-10-30
    JINWANI SECURIITIES PVT LTD U67120WB1993PTC060704 Director 1993-11-11 Ongoing
    PURNESHWARI JUCO AND ALLIED FABRICS PRIVATE LIMITED U74900WB2015PTC207557 Director 2015-08-21 Ongoing
    Other Directorships of ANURAG JAIN
    Company Name CIN Designation Appointment Date Cessation
    WINSOME INTERNATIONAL LTD L51109WB1979PLC032329 Additional Director - 2018-03-27
    KMVK AGRI PRODUCTS PRIVATE LIMITED U15100TG2008PTC160913 Director - 2016-12-26
    BLUEWAVE TIE-UP PRIVATE LIMITED U51109AS2008PTC018112 Director - 2015-01-22
    SHREE BAHUBALI CORPORATION LIMITED U51109WB1997PLC083433 Additional Director - 2008-07-02
    SHREE BAHUBALI CORPORATION LIMITED U51109WB1997PLC083433 Director - 2011-02-14
    DIGNITY TRADELINK PRIVATE LIMITED U51109WB2008PTC128600 Director - 2015-02-24
    UNIWORTH COMMODITIES PRIVATE LIMITED U51109WB2008PTC128632 Director - 2015-02-24
    ZODIAC VINTRADE PRIVATE LIMITED U51109WB2008PTC128660 Director - 2015-03-18
    NIGHTANGLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128665 Director - 2015-02-24
    KALKUT VYAPAAR PRIVATE LIMITED U51909WB2008PTC130917 Additional Director - 2012-09-20
    KALKUT VYAPAAR PRIVATE LIMITED U51909WB2008PTC130917 Director - 2013-01-31
    KALKUT AGENCIES PRIVATE LIMITED U51909WB2012PTC179821 Director - 2012-09-15
    KALKUT COMMODEAL PRIVATE LIMITED U51909WB2012PTC180184 Director - 2012-04-21
    ATIVEER FINANCE CONSULTANTS LIMITED U65191WB1987PLC043149 Additional Director - 2015-09-28
    ATIVEER FINANCE CONSULTANTS LIMITED U65191WB1987PLC043149 Director - 2018-05-25
    Other Directorships of ASHOK KUMAR YADUKA
    Company Name CIN Designation Appointment Date Cessation
    SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2010-12-01
    VEDIC ABASAN PRIVATE LIMITED U45400WB2011PTC170644 Director 2011-12-14 Ongoing
    MADHUDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189472 Director 2013-02-28 Ongoing
    AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2013-02-10
    MONA EXPORTS PVT LTD U51109WB1992PTC055546 Director - 2015-03-31
    REXNOX TREXIM PVT LTD U51109WB1994PTC062462 Director 2009-06-29 Ongoing
    MARUDHAR SUPPLIERS PVT LTD U51109WB1995PTC071430 Director 1998-02-16 Ongoing
    KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
    MANDYATI DEALCOMM PVT LTD U51109WB1996PTC079192 Director - 2012-05-25
    LIMELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC111742 Director 2006-11-10 Ongoing
    DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2009-01-20
    RAJLAXMI DEALCOM PRIVATE LIMITED U51900GA2008PTC016406 Director - 2012-11-02
    GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2009-11-13
    MANGALAM VINTRADE PRIVATE LIMITED U51909TG2008PTC095112 Additional Director - 2011-06-30
    DIVYPRAKASH SUPPLIERS PVT LTD U51909WB1994PTC065903 Director 2010-09-01 Ongoing
    PAILAN FOOD LIMITED. U51909WB2004PLC100819 Director - 2008-03-25
    KALYANKARI TIE-UP PRIVATE LIMITED U51909WB2004PTC100820 Director 2004-12-23 Ongoing
    SHAGUN MERCHANTS PRIVATE LIMITED U51909WB2006PTC111830 Director 2006-11-16 Ongoing
    NEXTGEN TRADECOM PRIVATE LIMITED U51909WB2008PTC129383 Director - 2013-07-18
    TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2013-02-10
    SUMANGAL COMMOTRADE PRIVATE LIMITED U52100WB2007PTC117168 Director 2007-07-13 Ongoing
    STARSHINE SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135766 Director - 2019-11-04
    EXOTIC TRADECOM PRIVATE LIMITED U52100WB2009PTC135767 Director 2009-11-20 Ongoing
    VIJAYPATH RETAILS PRIVATE LIMITED U52100WB2011PTC160438 Director 2011-03-09 Ongoing
    PERFECTION MERCHANTS PRIVATE LIMITED U52100WB2011PTC160445 Director 2011-03-09 Ongoing
    DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director 2010-11-20 Ongoing
    SKYLARK COMMOSALE PRIVATE LIMITED U52390WB2010PTC142060 Director - 2010-08-02
    ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Additional Director - 2020-09-30
    ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director 2020-09-30 Ongoing
    ICON SALES PRIVATE LIMITED U52390WB2010PTC142062 Director - 2015-03-02
    VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director 2010-11-20 Ongoing
    JIBAN JYOTI VINIMAY PRIVATE LIMITED U52390WB2011PTC160440 Director 2011-03-09 Ongoing
    EVERBRIGHT VINIMAY PRIVATE LIMITED U52390WB2011PTC160450 Director 2011-03-09 Ongoing
    SEBROS INVESTMENTS PRIVATE LIMITED U65921DL1992PTC422454 Director - 2012-03-22
    ALBATROSS INVESTMENTS PVT LTD U65993WB1996PTC077190 Director - 2010-03-03
    RDG CAPITAL PRIVATE LIMITED U67100RJ1995PTC059162 Director - 2010-03-01
    MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director - 2009-09-22
    DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2011-04-02
    SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director - 2008-07-09
    MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2022-06-14
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    ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2013-06-12
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    BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2010-10-16
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    SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2011-09-20
    SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2011-11-01
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    GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2011-09-21
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    SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2011-08-01
    SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director - 2011-08-25
    ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director - 2011-08-25
    SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
    ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
    FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
    FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director - 2011-03-25
    SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director - 2011-09-12
    ONE STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC150530 Director - 2013-08-09
    ONE POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC150531 Director - 2013-07-29
    LANDMARK ELECTROMEDIA LIMITED U74999WB2010PLC155630 Director 2010-12-09 Ongoing
    ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2017-05-23
    VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09

    CIN Company Name Company Address
    U16294WB2025PTC283922 EARTHCARE SUSTAINABILITY PRIVATE LIMITED 16A Brabourne Road, 7th Floor,,Kolkata,Kolkata,West Bengal,700001-India
    ACE-9066 AVIGA PROJECTS LLP 16A BRABOURNE ROAD,9TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
    U74900WB2013PLC198549 PUNRASAR SPECIALITIES CO. LIMITED 16A,BRABOURNE ROAD 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
    U18102WB1998PTC087349 SILICON FABRICS PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
    U17119WB1928PLC005973 THE PREMCHAND JUTE MILLS LTD 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
    U51109WB1997PTC085145 CHURIWAL MERCANTILES PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
    U67120WB1998PTC087764 CHURIWAL FINVEST PRIVATE LIMITED 16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
    ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
    U68100WB2023PTC260241 PKR REALTORS PRIVATE LIMITED City Centre, 5th Floor, Room No. 534, 535,,19 Synagogue Brabourne Road,,Kolkata,Kolkata,West Bengal,700001-India
    ACF-9230 RESHAM PROPERTIES LLP 27, Biplabi Trailakya Maharaj Sarani (Brabourne Road),,Narayani Building, 5th Floor, Office no. 503,,Kolkata,Kolkata,West Bengal,India-700001
    AAD-6198 DANTA LOGISTICS LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
    AAD-6199 MADHAV RESIDENCY LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
    AAD-6200 NAROTTAM LOGISTICS LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
    AAD-6763 JHUNJUNU FABRICS LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
    AAD-6764 SUGREEVA TEXTILES LLP 27, BRABOURNE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700001
    U17291WB2007PTC115693 KADAMBARI CREATIONS PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U17120WB2012PTC181495 VIDYALAXMI FABRICS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U17125WB1988PLC044878 MEGNA GUTE MILLS LTD 15-BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    AAM-2703 MANGROVE REAL ESTATE LLP 9th Floor, 16A Brabourne Road, Kolkata, West Bengal, India - 700001
    AAM-7031 SNOWBALL CREATORS LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
    AAM-7389 JACKSON DEVELOPERS LLP 16A BRABOURNE ROAD 9th FLOOR KOLKATA, West Bengal, India - 700001
    AAM-7393 JACKSON INFRACON LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
    AAM-7394 MANGROVE HEIGHTS LLP 16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC188003 DAYASINDHU INFRAPROJECTS PRIVATE LIMITED 11,BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U52390WB2010PTC141191 FRIGID TRADECOM PRIVATE LIMITED 33, BRABOURNE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U52390WB2012PTC178572 MADHUDHAN DEALCOM PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U52100WB2010PTC147596 HIRISE COMMERCIAL PRIVATE LIMITED 11, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U52100WB2010PTC147869 MAYUKH SUPPLIERS PRIVATE LIMITED 11, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U52100WB2012PTC178463 SANKATHARAN MARKETING PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
    U52100WB1995PTC072539 BRILLIANT DEVELOPERS PVT LTD 33, BRABOURNE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100047667 2016-07-28 2020-07-15 - 55,000,000.00 Axis Bank Limited
    100705241 2022-09-29 - 2024-05-20 13,300,000.00 YES BANK LIMITED

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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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