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    UNNATI COMMERCE PRIVATE LIMITED

    CIN: U51109WB2007PTC112735 As on: 2026-07-13
    Purchase Report

    UNNATI COMMERCE PRIVATE LIMITED (CIN: U51109WB2007PTC112735) is a Private company incorporated on 24 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

    UNNATI COMMERCE 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.UNNATI COMMERCE 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 UNNATI COMMERCE PRIVATE LIMITED are SANJAY PARASRAMPURIA, and SUDHIR PARASRAMPURIA.

    UNNATI COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC112735 and its registration number is 112735. Users may contact UNNATI COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNNATI COMMERCE PRIVATE LIMITED is SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013.

    Current status of UNNATI COMMERCE 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 UNNATI COMMERCE 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.

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    Purchase full report of UNNATI COMMERCE

    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 UNNATI COMMERCE 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 UNNATI COMMERCE
    DIN Director Name Designation Appointment Date
    00566273 SANJAY PARASRAMPURIA Director 2019-04-16
    00565444 SUDHIR PARASRAMPURIA Director 2018-03-27
    Past Directors & Key Managerial Personnel of UNNATI COMMERCE
    DIN Director Name Designation Appointment Date Cessation
    00309567 GOKUL CHAND AGARWAL Director - 2012-02-09
    00309602 VIKASH AGARWAL Director - 2012-02-09
    01976510 JAVED AHMED KHAN Director - 2010-07-10
    02229873 BIKASH GHOSH Additional Director - 2018-03-28
    02958042 SURESH KUMAR SINGHI Additional Director - 2019-04-17
    03009972 MOHAN GOYAL Director - 2012-02-09
    09189484 BHASKAR GHOSH Director - 2012-02-09
    Other Directorships of GOKUL CHAND AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2000-05-17 Ongoing
    UMBRIA PROPERTIES PRIVATE LIMITED U19100WB2012PTC182804 Director - 2012-06-27
    UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director - 2014-12-16
    BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director - 2010-12-21
    JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2007-06-22
    JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2010-09-15
    OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-18
    UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director - 2013-10-03
    FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-11-05
    RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2012-06-04
    STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director 2010-04-05 Ongoing
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director - 2010-11-03
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director - 2010-11-03
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director - 2009-11-10
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director - 2009-11-10
    CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2009-11-06
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director - 2009-11-10
    ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2010-09-30
    DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2009-11-06
    GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Director - 2016-01-28
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director - 2009-11-10
    FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2009-11-06
    GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2009-11-06
    WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2007-01-02 Ongoing
    JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Director - 2016-06-27
    SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2010-09-30
    ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2008-05-14
    VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2009-11-06
    STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director - 2012-10-19
    NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2009-11-06
    DIGNITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112355 Director - 2009-11-06
    SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Director - 2013-12-26
    RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director - 2009-11-10
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director - 2009-11-10
    UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2012-12-17
    URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2009-05-07 Ongoing
    ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2011-03-28
    UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 1994-09-30 Ongoing
    BRAND MANAGEMENT PRIVATE LIMITED U67120WB1998PTC087801 Director 2006-08-22 Ongoing
    MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2012-09-20
    RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director 2005-04-26 Ongoing
    SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director - 2022-07-16
    UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2012-06-27
    UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director - 2012-06-27
    IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director - 2019-12-18
    INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director - 2007-10-17
    INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing
    Other Directorships of VIKASH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    UNIQUE VARITIES LLP AAE-1691 Designated Partner 2015-06-15 Ongoing
    GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director - 2020-10-15
    UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2000-05-17 Ongoing
    UMBRIA PROPERTIES PRIVATE LIMITED U19100WB2012PTC182804 Director - 2016-01-28
    UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director 1996-12-01 Ongoing
    BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director - 2014-08-22
    JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2007-06-22
    JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2017-12-15
    GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director 2021-08-27 Ongoing
    GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director - 2017-08-24
    OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-22
    UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director - 2013-10-03
    BUILTCRETE REALTY PRIVATE LIMITED U45400WB2013PTC196703 Additional Director - 2017-03-22
    BUILTCRETE REALTY PRIVATE LIMITED U45400WB2013PTC196703 Director 2017-03-22 Ongoing
    RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2012-06-04
    STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director 2010-04-05 Ongoing
    DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2010-03-20
    DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2010-03-20
    PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2010-03-20
    ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2010-05-04
    HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2010-03-20
    RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2010-03-20
    LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2010-03-20
    KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2010-03-20
    FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2010-03-20
    ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2010-03-20
    PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2010-03-20
    RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2010-03-20
    APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2010-03-20
    AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2010-03-20
    CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2009-11-06
    ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2010-09-30
    DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2009-11-06
    GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Additional Director - 2016-01-28
    FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2009-11-06
    GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2009-11-06
    WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2009-04-04 Ongoing
    JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Additional Director - 2016-06-27
    SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2010-09-30
    ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2008-05-14
    VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2009-11-06
    STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Additional Director - 2012-10-18
    STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director 2012-10-18 Ongoing
    SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Additional Director - 2013-12-26
    RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director - 2009-11-10
    NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2010-03-20
    RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director 2012-12-17 Ongoing
    UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2016-06-27
    URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2009-05-07 Ongoing
    ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2011-03-28
    UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 2001-06-08 Ongoing
    SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Additional Director - 2011-12-20
    SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Director 2011-12-20 Ongoing
    MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2012-09-20
    RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director 2005-04-26 Ongoing
    MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2010-03-20
    SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director 2019-07-29 Ongoing
    SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director - 2022-04-26
    UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2016-01-28
    UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director - 2016-01-28
    IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director 2006-05-22 Ongoing
    INFOREV TECHNOLOGIES LIMITED U72200WB2000PLC092194 Director 2005-04-27 Ongoing
    INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director - 2007-08-29
    INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing
    SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2020-03-01
    Other Directorships of SANJAY PARASRAMPURIA
    Company Name CIN Designation Appointment Date Cessation
    MECH FORGE ENGINEERING PRIVATE LIMITED U27100WB1997PTC083656 Director - 2012-03-01
    MECH FORGE ENGINEERING PRIVATE LIMITED U27100WB1997PTC083656 Whole-time director 2012-03-01 Ongoing
    BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director 2019-04-16 Ongoing
    INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director 2019-04-16 Ongoing
    ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director 2019-04-16 Ongoing
    Other Directorships of JAVED AHMED KHAN
    Company Name CIN Designation Appointment Date Cessation
    NVENT CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196963 Director - 2017-03-17
    NVENT HEIGHTS PRIVATE LIMITED U70102WB2013PTC196965 Director - 2017-03-20
    NVENT HOUSING PRIVATE LIMITED U70102WB2013PTC196966 Director - 2017-03-11
    NVENT INFRA PRIVATE LIMITED U70102WB2013PTC196967 Director - 2017-03-08
    NVENT INFRACON PRIVATE LIMITED U70102WB2013PTC196971 Director - 2017-03-22
    NVENT REALCON PRIVATE LIMITED U70102WB2013PTC196988 Director - 2016-02-16
    NVENT REAL ESTATE PROJECTS PRIVATE LIMITED U70102WB2013PTC197104 Director - 2017-03-10
    NVENT SHELTER PRIVATE LIMITED U70102WB2013PTC197154 Director - 2017-03-15
    NVENT PLAZA PRIVATE LIMITED U70102WB2013PTC197656 Director - 2017-03-27
    NVENT TOWER PRIVATE LIMITED U70102WB2013PTC197758 Director - 2017-03-24
    NVENT REALTY PRIVATE LIMITED U70200WB2009PTC137219 Director - 2017-03-16
    CALCUTTA BOATING AND HOTEL RESORTS PVT LTD U92419WB1987PTC043337 Director 2012-09-28 Ongoing
    Other Directorships of BIKASH GHOSH
    Company Name CIN Designation Appointment Date Cessation
    MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director 2015-06-06 Ongoing
    DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2017-12-08
    PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2018-02-22
    ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
    GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2008-07-21
    INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2017-12-08
    FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-07-09
    AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
    MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
    FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2015-09-16
    TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
    MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
    PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Managing Director 2023-05-30 Ongoing
    SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2023-10-03
    OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
    ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
    VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2011-11-07
    TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
    ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
    KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director - 2008-07-21
    TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2008-07-21
    MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director 2008-07-14 Ongoing
    MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2019-03-28
    ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
    JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
    LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2013-08-30
    SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2015-09-16
    SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
    GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-26
    ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
    OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2010-10-09
    MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2018-05-07
    SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
    PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2008-07-21
    JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
    PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2008-07-21
    MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
    SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
    NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
    CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
    SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2023-10-03
    SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2016-07-12
    N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2023-10-03
    NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director - 2023-10-03
    ADISHWAR DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179363 Director 2019-04-16 Ongoing
    KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director 2016-01-22 Ongoing
    SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2019-04-30
    AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director 2016-01-22 Ongoing
    MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
    KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2019-04-30
    ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2019-04-30
    VANITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC178147 Director 2013-09-05 Ongoing
    Other Directorships of SURESH KUMAR SINGHI
    Company Name CIN Designation Appointment Date Cessation
    JAI MAA TRADELINK PRIVATE LIMITED U01409WB2004PTC099949 Director 2019-12-17 Ongoing
    FIBRE MANUFACTURER & EXPORTERS PVT LTD U17222WB1946PTC013295 Director - 2019-04-08
    SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2017-07-12
    AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
    DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
    MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
    FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
    PRANAVANANDA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104351 Director 2019-12-17 Ongoing
    PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
    SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director 2023-10-07 Ongoing
    ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
    TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
    SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
    PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
    LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2019-04-18 Ongoing
    INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
    SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
    GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
    BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
    CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
    VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
    SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2019-04-30
    SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2019-04-30
    AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2019-04-30
    SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director - 2019-04-30
    UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2019-04-18 Ongoing
    TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2019-04-18 Ongoing
    SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director 2019-04-16 Ongoing
    SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director 2023-10-07 Ongoing
    AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director 2011-06-10 Ongoing
    GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2019-04-18 Ongoing
    HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
    NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
    SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
    INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2018-03-28
    PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
    ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
    RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
    N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director 2023-10-07 Ongoing
    VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
    AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2019-04-18 Ongoing
    NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director 2023-10-07 Ongoing
    PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
    DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
    PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
    MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
    ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
    ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-06-21
    SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
    TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
    TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
    ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2019-04-08
    ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2010-05-18 Ongoing
    PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
    RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2016-03-01
    SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
    ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
    DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
    MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
    RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
    AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2015-03-05
    AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2014-09-08
    RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2022-10-31
    WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2017-06-02
    ARROWSPACE ADVISORS PRIVATE LIMITED U74999WB2012PTC174679 Director 2012-02-24 Ongoing
    Other Directorships of MOHAN GOYAL
    Company Name CIN Designation Appointment Date Cessation
    Director - 2017-06-03
    MTAS INFRACON LLP ACG-7223 Designated Partner 2024-04-22 Ongoing
    MTAS CONSULTANTS LLP ACG-7480 Designated Partner 2024-04-23 Ongoing
    MTAS CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC166955 Director - 2020-02-19
    FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-11-05
    SPONSOR SALES PRIVATE LIMITED U51109WB2007PTC120307 Director - 2011-03-24
    IMAGINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC136047 Director - 2010-12-11
    E-TEAM INFOCOM PRIVATE LIMITED U72200WB2011PTC163799 Additional Director - 2016-09-30
    E-TEAM INFOCOM PRIVATE LIMITED U72200WB2011PTC163799 Director - 2017-05-08
    SIDHIPRIYA MARCOM PRIVATE LIMITED U74999WB2012PTC181148 Director - 2020-02-19
    MURLI WELFARE INTERNATIONAL FOUNDATION U85100WB2012NPL185601 Director 2012-09-07 Ongoing
    SEN APARTMENT OWNERS ASSOCIATION U85300WB2016NPL216042 Director 2016-06-03 Ongoing
    MAA TARA ADVISORY & SERVICES PRIVATE LIMITED U93000WB2010PTC151045 Director 2020-02-19 Ongoing
    MAA TARA ADVISORY & SERVICES PRIVATE LIMITED U93000WB2010PTC151045 Director - 2010-12-10
    MAA TARA ADVISORY & SERVICES PRIVATE LIMITED U93000WB2010PTC151045 Managing Director - 2020-02-19
    Other Directorships of BHASKAR GHOSH
    Company Name CIN Designation Appointment Date Cessation
    FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-11-05
    SPONSOR SALES PRIVATE LIMITED U51109WB2007PTC120307 Director - 2011-03-24
    WISHDELL HEALTHCARE PRIVATE LIMITED U51909WB2021PTC245532 Director 2021-05-31 Ongoing
    Other Directorships of SUDHIR PARASRAMPURIA
    Company Name CIN Designation Appointment Date Cessation
    MECH FORGE ENGINEERING PRIVATE LIMITED U27100WB1997PTC083656 Director 2007-03-26 Ongoing
    ORES ISPAT PRIVATE LIMITED U27102OR2003PTC007365 Additional Director - 2018-09-30
    ORES ISPAT PRIVATE LIMITED U27102OR2003PTC007365 Director - 2019-10-19
    JAYDEV MINERALS PRIVATE LIMITED U27109OR2005PTC008151 Director 2011-04-25 Ongoing
    BALAJI MELTERS PRIVATE LIMITED U27109WB2003PTC096346 Director - 2012-03-01
    BALAJI MELTERS PRIVATE LIMITED U27109WB2003PTC096346 Whole-time director 2012-03-01 Ongoing
    SHINE HOMES PRIVATE LIMITED U45400WB2007PTC120998 Director 2008-02-25 Ongoing
    BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director 2018-03-27 Ongoing
    MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director 2017-11-27 Ongoing
    INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director 2018-03-27 Ongoing
    PARAS CREDIT CAPITAL PRIVATE LIMITED U67120WB1995PTC071420 Director 1995-05-08 Ongoing
    ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director 2018-03-27 Ongoing

    CIN Company Name Company Address
    U27109WB2003PTC096346 BALAJI MELTERS PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
    U27100WB1997PTC083656 MECH FORGE ENGINEERING PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
    U51909WB2008PTC123141 MODERN VINIMAY PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
    U51909WB2010PTC141217 INOX MERCHANDISE PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
    U51109WB2008PTC128530 BHUPATI MERCHANTS PRIVATE LIMITED. SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
    U45400WB2007PTC120998 SHINE HOMES PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
    U67120WB1995PTC071420 PARAS CREDIT CAPITAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
    U74140WB2008PTC128550 ADITYA ADVISORS PRIVATE LIMITED. SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
    ABB-5452 ELLENA BOARDS LLP 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013
    U36990WB2016PTC216822 LMC GLOBAL PRIVATE LIMITED SIDDHA WESTON, 3RD FLOOR, ROOM NO- 306 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
    U47190WB2023PTC260398 FRIDAY MOOD PRIVATE LIMITED ROOM NO. 218A, 2ND FLOOR, SIDDHA WESTON,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
    AAQ-9249 SHIVAKHYA EXPORTS LLP SIDDHA WESTON, ROOM NO. 231, 2ND FLOOR, 9, WESTON STREET Kolkata, West Bengal, India - 700013
    AAN-1534 ARVS CONSULTANTS LLP Siddha Weston 9, Weston Street, 1st Floor, Room No.117 Kolkata, West Bengal, India - 700013
    U27109WB2005PLC104575 MACKEIL ISPAT & FORGING LIMITED Siddha Weston, 2nd Floor, Room No. 203, 9 Weston Street , Kolkata, West Bengal, India - 700013
    AAD-4025 SARAF TRANSWAYS LLP SIDDHA WESTON , 9 WESTON STREET1ST FLOOR, ROOM NO 127 Kolkata, West Bengal, India - 700013
    U52100WB2010PTC142957 BLACKBERRY COMMOSALE PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, ROOM NO. 229 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
    U52190WB2010PTC146684 IMPROVE COMMODEAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013
    U51909WB1996PTC080542 KANHAIYA-LAL COMPANY PVT.LTD. ROOM NO 221, 2ND FLOOR SIDDHA WESTON, 9, WESTON STREET, , KOLKATA, West Bengal, India - 700013
    U51909WB2010PTC143006 CARNATION DEALCOM PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
    U51909WB2010PTC148841 THYMUS VANIJYA PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
    U51909WB2010PTC149248 VIEWPOINT VINCOM PRIVATE LIMITED 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
    U51101WB2010PTC146078 DHANKUBER TRADELINK PRIVATE LIMITED 9 WESTON STREET, SIDDHA WESTON ROOM NO 229 2ND FLOOR , Kolkata, West Bengal, India - 700013
    U45400WB2009PTC137888 ROYAL NIWAS PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR, ROOM NO.225 , KOLKATA, West Bengal, India - 700013
    U51109WB1995PTC074642 ADITI SANCHAR SUVIDHA PVT LTD SIDDHA WESTON 9, WESTON STREET, 2ND FLOOR, ROOM NO.-229 , Kolkata, West Bengal, India - 700013
    U51109WB2006PTC107775 ANCHOR COMMERCE PVT LTD 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
    U51109WB2007PTC113443 AMBITION COMMODITIES PRIVATE LIMITED SIDDHA WESTON 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013
    U51909WB2018OPC224827 SUAG IMPEX (OPC) PRIVATE LIMITED Siddha Weston, 9 Weston Street Room No.210, 2nd Floor , Kolkata, West Bengal, India - 700013
    U51909WB2021PTC244020 OMIND EXIM PRIVATE LIMITED SIDDHA WESTON, ROOM NO 231, 2ND FLOOR 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
    U63090WB1994PTC066731 ABHARANI VINIMAY PVT LTD SIDDHA WESTON, 2ND FLOOR ROOM NO. 229, 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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