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      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED

      CIN: U27209WB1983PTC036260 As on: 2026-07-13
      Purchase Report

      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED (CIN: U27209WB1983PTC036260) is a Private company incorporated on 04 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13410000.00 and its paid up capital is Rs. 6672760.00.

      VIBHA RESOURCES AND INDUSTRIES 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.VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED are VINAY SUREKA, SHAMBHU KUMAR AGARWAL, and SUJEET SINGH.

      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209WB1983PTC036260 and its registration number is 36260. Users may contact VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED is 16 GANESH CHANDRA AVENUE 8TH FLOOR , Kolkata, West Bengal, India - 700013.

      Current status of VIBHA RESOURCES AND INDUSTRIES 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 VIBHA RESOURCES AND INDUSTRIES 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 VIBHA RESOURCES AND INDUSTRIES

      Purchase full report of VIBHA RESOURCES AND INDUSTRIES

      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 VIBHA RESOURCES AND INDUSTRIES 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 VIBHA RESOURCES AND INDUSTRIES
      DIN Director Name Designation Appointment Date
      03394556 VINAY SUREKA Director 2013-10-03
      03557757 SHAMBHU KUMAR AGARWAL Director 2013-10-03
      07135507 SUJEET SINGH Director 2018-01-15
      Past Directors & Key Managerial Personnel of VIBHA RESOURCES AND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00977181 RAJENDRA PRASAD Director - 2011-12-01
      01883825 UMA SHANKAR JOSHI Director - 2012-03-02
      05193675 KUNAL MUKHERJEE Director - 2013-10-30
      00567049 MUKESH SHARMA Director - 2012-03-02
      05193662 DAMODAR AGARWAL Director - 2013-10-30
      00421776 SANJIB GUHA Director - 2007-12-03
      00558653 OMPRAKASH TANTI Director - 2007-12-03
      Other Directorships of RAJENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2012-01-12
      STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director - 2011-11-01
      GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2011-12-01
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2012-10-24
      KAMINI VYAPAR PRIVATE LIMITED U51109WB2005PTC101676 Director 2007-02-28 Ongoing
      SAHELI VYAPAR PRIVATE LIMITED U51109WB2005PTC101681 Director 2007-02-28 Ongoing
      LISKA GOODS PRIVATE LIMITED U51109WB2005PTC104403 Director 2007-12-03 Ongoing
      LAGAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104405 Director 2005-08-08 Ongoing
      BARSAAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105335 Director 2005-09-14 Ongoing
      HERITAGE EMPORIUM PVT LTD U51109WB2006PTC107457 Director 2007-12-03 Ongoing
      PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2011-11-01
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director - 2012-02-21
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2012-10-24
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-08-22 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-08-22 Ongoing
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-08-22 Ongoing
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2011-12-01
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2012-02-20
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2012-02-20
      RAMSON COMMERCIAL PRIVATE LIMITED U51226WB2003PTC095686 Director - 2007-05-02
      SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2011-11-01
      STAR VINTRADE PRIVATE LIMITED U51900WB2008PTC129108 Director 2008-09-12 Ongoing
      GRAVITY TRADE LINK PRIVATE LIMITED U51909DL2004PTC223695 Director - 2010-06-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2011-12-01
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-12-01
      HARSH VANIJYA PRIVATE LIMITED U51909OR2003PTC031001 Director - 2011-10-01
      NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2011-11-01
      MKS COMMODITIES PRIVATE LIMITED U51909WB2002PTC094666 Director - 2011-11-01
      SQUARE SALES PRIVATE LIMITED U51909WB2004PTC100209 Director - 2011-11-01
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2011-11-01
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2012-02-20
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2012-02-20
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2011-11-01
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2011-11-01
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2011-11-01
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director 2008-11-25 Ongoing
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2011-11-01
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2011-11-01
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2011-11-01
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2011-11-01
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-02-20
      SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-07-28 Ongoing
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-02-20
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-02-20
      SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director 2007-12-03 Ongoing
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2010-07-27
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director - 2012-02-20
      BLOSOOM MARKETING CONSULTANTS PRIVATE LIMITED U74990MH2011PTC213617 Director - 2020-10-12
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2011-12-01
      Other Directorships of UMA SHANKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2011-12-28
      NVA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121444 Director - 2008-01-05
      KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2016-03-04
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2009-08-06
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director - 2010-07-06
      ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2011-12-01
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2012-03-19
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2018-08-30
      ISHANA TRADERS PRIVATE LIMITED U51909WB2008PTC128489 Director - 2014-06-24
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2011-02-18
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2008-07-18
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-01-02
      Other Directorships of VINAY SUREKA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2018-09-29
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2018-09-29 Ongoing
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-12-11
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Managing Director - 2016-01-25
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director 2019-04-22 Ongoing
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director 2013-10-03 Ongoing
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director 2019-05-15 Ongoing
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2017-12-26
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director 2022-03-01 Ongoing
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director 2022-03-01 Ongoing
      SHIVAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC167964 Director - 2014-07-28
      KARTIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167966 Director - 2014-07-28
      SHRADDHA DEALMARK PRIVATE LIMITED U51909WB2011PTC167970 Director - 2014-07-28
      OM DEALTRADE PRIVATE LIMITED U51909WB2011PTC167971 Director - 2014-07-28
      KARTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC167972 Director - 2014-07-28
      GAYATRI COMMOSALE PRIVATE LIMITED U51909WB2011PTC167973 Director - 2014-07-28
      SHRADDHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC167979 Director - 2014-07-28
      NIRMAL DEALMARK PRIVATE LIMITED U51909WB2011PTC167983 Director - 2014-07-28
      NIRMAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC168086 Director - 2014-07-28
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-04-02
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director 2017-11-20 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2012-03-12
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2012-03-12
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2012-03-12
      HANSIKA TRADING PRIVATE LIMITED U52190WB2011PTC163721 Director 2019-04-22 Ongoing
      HANSIKA TRADING PRIVATE LIMITED U52190WB2011PTC163721 Director - 2013-06-11
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director 2022-03-01 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director 2017-11-28 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2012-03-07
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director 2019-05-16 Ongoing
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director 2017-12-03 Ongoing
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director 2019-05-16 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director 2017-12-17 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2015-07-02
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director 2018-09-01 Ongoing
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2014-04-07
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2014-04-10
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director - 2014-04-09
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2014-04-07
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2014-04-02
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2014-04-10
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2014-04-04
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2014-04-07
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2014-04-09
      ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director - 2014-04-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2014-04-09
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2014-04-02
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director 2012-02-20 Ongoing
      Other Directorships of SHAMBHU KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2022-05-05 Ongoing
      MAPRO INDUSTRIES LIMITED L70101MH1973PLC020670 Additional Director - 2013-09-16
      MAPRO INDUSTRIES LIMITED L70101MH1973PLC020670 Director 2013-09-16 Ongoing
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director 2017-08-01 Ongoing
      J'LUXE CONCEPTS & D'SIGNS PRIVATE LIMITED U31000WB2024PTC268296 Director 2024-02-10 Ongoing
      JAIMORE BUSINESS PRIVATE LIMITED U46699WB2024PTC271651 Director 2024-06-25 Ongoing
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director 2013-10-03 Ongoing
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director 2017-12-15 Ongoing
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2017-08-08
      HANSIKA TRADING PRIVATE LIMITED U52190WB2011PTC163721 Director 2017-12-04 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director 2017-11-28 Ongoing
      SWABINAY VYAPAAR PRIVATE LIMITED U74900WB2012PTC189105 Director - 2013-08-30
      DADIMATA MARCOM PRIVATE LIMITED U74900WB2012PTC189106 Director - 2013-04-20
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director 2019-05-16 Ongoing
      Other Directorships of KUNAL MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2013-10-28
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2014-03-12
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2015-09-10
      HANSIKA TRADING PRIVATE LIMITED U52190WB2011PTC163721 Director - 2015-09-14
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2015-09-04
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2015-08-24
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2015-08-21
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2015-08-27
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2015-08-31
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2015-09-07
      Other Directorships of SUJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2018-09-29
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director 2018-09-29 Ongoing
      HOOGHLY RIVER PROJECT PRIVATE LIMITED U45400WB2015PTC206529 Director 2015-06-01 Ongoing
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director 2017-12-15 Ongoing
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director 2022-03-01 Ongoing
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director 2022-03-01 Ongoing
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-04-02
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director 2017-11-20 Ongoing
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director 2022-03-01 Ongoing
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director 2017-08-01 Ongoing
      ORIGIN REAL-DEV PRIVATE LIMITED U70109WB2011PTC168055 Director 2020-12-26 Ongoing
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Additional Director - 2021-03-10
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Director 2021-03-10 Ongoing
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Director - 2016-05-11
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASEAN PLYWOODS PRIVATE LIMITED U20296WB2009PTC140084 Director - 2012-09-24
      BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2010-05-03
      MOURYA DEVCON PRIVATE LIMITED U45400WB2009PTC131830 Director - 2011-10-31
      JAIKAALI TRACOM PRIVATE LIMITED U50102WB2009PTC131832 Director - 2012-03-15
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2012-08-08
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director 2010-06-17 Ongoing
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-27
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2012-08-01
      ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2011-06-20
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2012-05-27
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director 2009-11-28 Ongoing
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-01-29
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2011-12-01
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      AMBUJA MERCHANDISE PVT LTD U51909WB1996PTC078818 Director - 2010-02-23
      VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2012-04-12
      ROSEBERRY TIE-UP PRIVATE LIMITED U51909WB2009PTC131836 Director - 2011-09-29
      PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2012-08-11
      KAUSHALYA DEALERS PRIVATE LIMITED U51909WB2009PTC140075 Director - 2013-02-19
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-01-29
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2012-06-18
      EVERSAFE AGENCIES PRIVATE LIMITED U51909WB2011PTC169541 Director - 2014-03-14
      FAIRPLAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC169542 Director - 2016-06-25
      PUSHPRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169543 Director - 2016-06-23
      KAVYA TRADELINKS PRIVATE LIMITED U51909WB2011PTC169544 Director - 2016-06-24
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
      CAPABLE BARTER PRIVATE LIMITED U52190WB2011PTC169476 Director - 2016-06-27
      ELFIN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169477 Director - 2016-06-24
      GLANCE SALES PRIVATE LIMITED U52190WB2011PTC169478 Director - 2016-06-23
      KINGDOM AGENCIES PRIVATE LIMITED U52190WB2011PTC169479 Director - 2016-06-27
      LOFTY TRADELINKS PRIVATE LIMITED U52190WB2011PTC169480 Director - 2016-06-28
      OBTAIN BARTER PRIVATE LIMITED U52190WB2011PTC169481 Director - 2016-06-29
      OCCUR DEALERS PRIVATE LIMITED U52190WB2011PTC169490 Director - 2016-06-27
      PACIFY DEALMARK PRIVATE LIMITED U52190WB2011PTC169491 Director - 2016-06-28
      SHOWER DEALERS PRIVATE LIMITED U52190WB2011PTC169492 Director - 2016-06-29
      MENTION DEALTRADE PRIVATE LIMITED U52190WB2011PTC169493 Director - 2016-06-25
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
      SAANVI DEVELOPERS & REALTORS PRIVATE LIMITED U70100WB2007PTC121066 Director - 2012-06-13
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2012-06-20
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2012-06-20
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2012-06-18
      VIBHA ARTS AND ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC267349 Director - 2012-03-02
      Other Directorships of DAMODAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2017-08-08
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2015-10-09
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2013-10-28
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-09-18
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2017-11-27
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2017-12-05
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2017-11-22
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2017-08-08
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2017-08-08
      Other Directorships of SANJIB GUHA
      Company Name CIN Designation Appointment Date Cessation
      TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2007-11-26
      KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2007-11-26
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2007-12-03
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2007-12-03
      KAMINI VYAPAR PRIVATE LIMITED U51109WB2005PTC101676 Director 2006-07-29 Ongoing
      SAHELI VYAPAR PRIVATE LIMITED U51109WB2005PTC101681 Director 2006-07-29 Ongoing
      RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director - 2007-12-10
      LISKA GOODS PRIVATE LIMITED U51109WB2005PTC104403 Director - 2007-12-03
      SRIDHAR GOODS PRIVATE LIMITED U51109WB2005PTC104404 Director - 2007-12-10
      LAGAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104405 Director - 2007-12-10
      HERITAGE EMPORIUM PVT LTD U51109WB2006PTC107457 Director - 2007-12-03
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director - 2007-12-03
      ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2007-11-26
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2007-11-26
      SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director - 2007-12-03
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2007-11-22
      ASWINI TRADERS PRIVATE LIMITED U70100DL2007PTC333677 Director - 2007-12-03
      Other Directorships of OMPRAKASH TANTI
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      PRIME SKYLINE DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170509 Director - 2007-08-28
      SUNRISE HEIGHTS PRIVATE LIMITED U45400WB2007PTC116200 Director - 2007-07-09
      SHIKHARJI VENTURES PRIVATE LIMITED U51109GJ2005PTC104970 Director - 2010-09-15
      GODAVARI DEALERS PRIVATE LIMITED U51109GJ2007PTC100853 Director - 2010-03-10
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2007-12-03
      KUBER TIE-UP PRIVATE LIMITED U51109PN2005PTC227246 Director - 2012-01-24
      TULSI TRIMPEX PVT LTD U51109WB1994PTC063712 Director - 2010-02-10
      ONKAR MARKETING PRIVATE LIMITED U51109WB2005PTC101567 Director - 2010-09-15
      INSTANT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101946 Director - 2011-09-24
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director - 2007-12-03
      JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2007-12-03
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      BRIJBHUMI COMMERCE PRIVATE LIMITED U51909WB2007PTC118238 Director - 2007-12-06
      YASHODA MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118500 Director - 2007-12-07
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director 2010-04-03 Ongoing
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-29
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18

      CIN Company Name Company Address
      U10407WB2023PTC261151 GREEN GENNIE BIO-ENERGY PRIVATE LIMITED 16 GANESH CHANDRA AVENUE, 8TH FLOOR,Kolkata,Kolkata,West Bengal,700013-India
      U42909WB2024PTC270879 KEEN EDGE ENGINEERING WORKS PRIVATE LIMITED GANDHI HOUSE, 8TH FLOOR,16, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U74999WB2010PTC155058 KIWI DEALCOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 8TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U15500WB2011PTC157562 DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, 8TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U52390WB2011PTC160910 EFFECTIVE VINTRADE PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 8TH FLOOR , Kolkata, West Bengal, India - 700013
      U52190WB2011PTC163721 HANSIKA TRADING PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 8TH FLOOR , Kolkata, West Bengal, India - 700013
      U51909WB2009PTC136786 INCREDIBLE MERCHANTS PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 8TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC136804 SPLENDID VINTRADE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 8TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC136867 ACHIEVER VINCOM PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 8TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2005PTC101946 INSTANT COMMERCIAL PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 8TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC112641 RAMDOOT BARTER PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 8TH FLOOR , KOLKATA, West Bengal, India - 700013
      U25209WB2019PTC234256 TORIN POLYFAB PRIVATE LIMITED Gandhi House, 16 Ganesh Chandra Avenue, 8th Floor , KOLKATA, West Bengal, India - 700013
      U64204WB2013PTC196286 RIMTEL TELECOM EQUIPMENTS PRIVATE LIMITED Gandhi House, 8th Floor 16, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      ACI-7731 LINEX AUTO LLP 16, GANESH CHANDRA AVENUE,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACP-6740 NEXSURE ADVISORS LLP 8th Floor,,4 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
      U45200WB2007PTC284452 HIMADRI ENCLAVE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U45200WB2007PTC284485 LAVANYA NIRMAN PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6H FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U45200WB2007PTC284535 KASTURI HOME PRIVATE LIMITED 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U32505WB2024PTC267845 SHIKON HEALTHCARE PRIVATE LIMITED 16, Ganesh Chandra Avenue, 3rd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U45201WB2006PTC284486 PARADISE RESIDENCY PVT LTD 16, GANESH CHANDRA AVENUE,,6TH FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      U46620WB2025PTC284851 UNIVERSAL METAL WORLD PRIVATE LIMITED 8th Floor,4 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACH-2643 VIDHI REAL ESTATE ADVISORY LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACL-6125 ISHANVI BUSINESS & SERVICES LLP 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACK-4129 PTI BUILDERS LLP Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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