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      • Outstanding Payments (MSME)
      • Complaints
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      VIJAYLAKSHMI VINCOM LLP

      LLPIN: AAA-9327 As on: 2026-07-13

      VIJAYLAKSHMI VINCOM LLP (LLPIN: AAA-9327) is a Limited Liability Partnership firm incorporated on 22 May 2012. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 3095000.00.

      Designated Partners of VIJAYLAKSHMI VINCOM LLP are BHOOPENDRA KUMAR JAIN, and MANJUSHA JAIN.

      VIJAYLAKSHMI VINCOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Apr 2024.

      VIJAYLAKSHMI VINCOM LLP's LLP Identification Number is (LLPIN)AAA-9327. Its Email address is [email protected] and its registered address is 10, Clive Row, N. S. Road 7th Floor, Room No. 3 Kolkata, West Bengal, India - 700001

      Current status of VIJAYLAKSHMI VINCOM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 VIJAYLAKSHMI VINCOM 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 VIJAYLAKSHMI VINCOM
      DIN Director Name Designation Appointment Date
      00838078 BHOOPENDRA KUMAR JAIN Designated Partner 2019-05-07
      00985270 MANJUSHA JAIN Designated Partner 2019-05-07
      Past Directors & Key Managerial Personnel of VIJAYLAKSHMI VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00082196 PUSHPA DEVI Partner - 2016-06-10
      03232982 TARUN RAGHAV Partner - 2018-04-15
      05150359 SUNITA SINGH Designated Partner - 2018-04-15
      06882500 TAVISH GARG Designated Partner - 2018-04-16
      00059323 RENU SINGHAL Partner - 2019-05-06
      01187849 ABHAY SINGHAL Designated Partner - 2019-05-06
      00059303 PRAMOD KUMAR SINGHAL Designated Partner - 2019-05-07
      00081964 MUNESH CHAND GARG Designated Partner - 2016-06-10
      Other Directorships of PUSHPA DEVI
      Company Name CIN Designation Appointment Date Cessation
      EVEREST DEALCOM LLP AAA-9293 Partner - 2016-06-10
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2016-06-09
      LINK COMMODITIES LLP AAC-2237 Designated Partner - 2016-06-09
      VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2016-06-09
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2016-06-09
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-03-07
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2016-05-10
      PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director 2010-06-14 Ongoing
      WAVE TRADERS PRIVATE LIMITED U51909DL2010PTC201673 Director - 2011-03-01
      ADINATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146145 Director 2010-04-28 Ongoing
      ALLIANCE DEALTRADE PRIVATE LIMITED U51909WB2010PTC146147 Director 2010-04-28 Ongoing
      ELEPHANTA SALES PRIVATE LIMITED U51909WB2010PTC146148 Director 2010-04-28 Ongoing
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2016-05-10
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2016-05-10
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2016-05-10
      PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2016-05-10
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2016-05-10
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2016-05-10
      CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2016-05-10
      WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2016-05-10
      VIDHATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146437 Director 2010-05-01 Ongoing
      WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2016-05-10
      Other Directorships of BHOOPENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIDHATA COMMODEAL LLP AAA-9442 Designated Partner 2019-03-19 Ongoing
      SHEETALMAYI VINCOM LLP AAA-9446 Designated Partner 2019-03-19 Ongoing
      CITYWINGS DEALERS LLP AAD-1650 Designated Partner 2015-01-08 Ongoing
      NE POWER TRADING PRIVATE LIMITED U40100DL2020PTC373683 Director 2020-11-25 Ongoing
      HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Director - 2016-10-17
      JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Director - 2016-10-17
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director 2008-12-01 Ongoing
      ABP MARKETING PRIVATE LIMITED U52300DL2013PTC258513 Director - 2018-06-07
      MAXPRO ENGINEERS PRIVATE LIMITED U74210KA2010PTC052359 Director 2010-02-03 Ongoing
      SATNAM GLOBAL INFRAPROJECTS LIMITED U74899DL1987PLC026940 Managing Director 1987-02-09 Ongoing
      POLYFIBRO RESOURCES PRIVATE LIMITED U74999KA2019PTC125236 Director 2019-06-14 Ongoing
      Other Directorships of MANJUSHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIDHATA COMMODEAL LLP AAA-9442 Designated Partner 2019-03-19 Ongoing
      SHEETALMAYI VINCOM LLP AAA-9446 Designated Partner 2019-03-19 Ongoing
      CITYWINGS DEALERS LLP AAD-1650 Designated Partner 2015-01-08 Ongoing
      HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Director - 2016-10-17
      JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Director - 2016-10-17
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director 2008-12-01 Ongoing
      SATNAM GLOBAL INFRAPROJECTS LIMITED U74899DL1987PLC026940 Director 1998-11-20 Ongoing
      Other Directorships of TARUN RAGHAV
      Company Name CIN Designation Appointment Date Cessation
      VIDHATA COMMODEAL LLP AAA-9442 Designated Partner - 2018-04-16
      SHEETALMAYI VINCOM LLP AAA-9446 Designated Partner - 2018-04-16
      BEENA INFRACON LLP AAP-0741 Partner - 2021-11-09
      SHIVDHAN COMMOSALES LLP AAQ-8676 Designated Partner 2019-10-22 Ongoing
      SURABHI VINCOM LLP AAQ-9296 Designated Partner 2019-10-30 Ongoing
      S K & S BUILD TECH PRIVATE LIMITED U45201DL2005PTC141599 Additional Director - 2018-09-29
      S K & S BUILD TECH PRIVATE LIMITED U45201DL2005PTC141599 Director 2019-09-18 Ongoing
      S K & S BUILD TECH PRIVATE LIMITED U45201DL2005PTC141599 Director - 2019-09-17
      SAI ADHIRAAJ LAND & PROMOTERS PRIVATE LIMITED U45203DL2012PTC237994 Director 2012-06-25 Ongoing
      BEENA INFRACON PRIVATE LIMITED U45309UP2017PTC094824 Additional Director - 2019-04-24
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director 2011-09-28 Ongoing
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director 2011-12-01 Ongoing
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2019-10-21
      SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2019-10-29
      ADWITYA DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047896 Director - 2016-12-01
      MALIHA REALTORS PRIVATE LIMITED U70109DL2008PTC178745 Director 2011-03-14 Ongoing
      MALIHA REALTORS PRIVATE LIMITED U70109DL2008PTC178745 Director - 2022-12-08
      HANS RICE & SOLVENT PRIVATE LIMITED U74900DL2009PTC192026 Director 2013-04-01 Ongoing
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2012-03-30
      Other Directorships of SUNITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHEETALMAYI VINCOM LLP AAA-9446 Designated Partner - 2018-04-16
      SHIVDHAN COMMOSALES LLP AAQ-8676 Designated Partner - 2021-06-28
      SURABHI VINCOM LLP AAQ-9296 Designated Partner - 2021-06-28
      SAI ADHIRAAJ LAND & PROMOTERS PRIVATE LIMITED U45203DL2012PTC237994 Director - 2021-01-22
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2021-01-20
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2019-10-21
      SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2019-10-29
      Other Directorships of TAVISH GARG
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      PLANET VINCOM LLP AAA-9294 Designated Partner - 2024-05-09
      PLANET VINCOM LLP AAA-9294 Partner - 2024-05-25
      RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2024-04-05
      RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2024-05-06
      VIDHATA COMMODEAL LLP AAA-9442 Designated Partner - 2018-04-16
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-05-27
      LINK COMMODITIES LLP AAC-2237 Designated Partner 2019-04-03 Ongoing
      LINK COMMODITIES LLP AAC-2237 Designated Partner - 2019-04-02
      VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2019-03-07
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner 2019-12-10 Ongoing
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-11-26
      GODHULI DEALCOM LLP AAC-2618 Partner - 2019-10-18
      NEER FILTERS LLP AAC-4976 Designated Partner 2014-07-25 Ongoing
      SUPREME SOFTECH PARKS LLP AAC-5188 Designated Partner 2014-07-30 Ongoing
      KH IMPEX LLP AAC-6083 Designated Partner 2014-08-19 Ongoing
      CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
      HILTON DEALTRADE LLP AAN-6776 Designated Partner 2018-12-10 Ongoing
      HSR INFRA HIGH TECH LLP AAO-2667 Designated Partner 2019-02-13 Ongoing
      JAIN RESIDENCY LLP AAO-5506 Designated Partner 2019-03-15 Ongoing
      HSR INFRAPROJECTS LLP AAO-5990 Designated Partner 2019-03-22 Ongoing
      ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner 2019-09-24 Ongoing
      COCONUT VINCOM LLP AAQ-6391 Designated Partner 2019-09-24 Ongoing
      BALGOPAL MARKETING LLP AAQ-6402 Designated Partner 2019-09-24 Ongoing
      CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner 2019-09-25 Ongoing
      INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner 2019-10-04 Ongoing
      KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner 2019-10-19 Ongoing
      PANTHER RETAILERS LLP AAQ-8677 Designated Partner 2019-10-22 Ongoing
      PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner 2019-10-30 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2016-09-30 Ongoing
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2017-09-30
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director 2017-09-30 Ongoing
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2014-05-26 Ongoing
      HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Additional Director - 2016-09-06
      HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Director - 2019-03-21
      HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Additional Director - 2016-09-06
      HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Director - 2019-02-12
      JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Additional Director - 2016-09-06
      JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Director - 2019-03-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-09-10
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director 2016-09-10 Ongoing
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2014-05-23 Ongoing
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2017-09-05
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director 2017-09-05 Ongoing
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Additional Director - 2016-09-05
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2019-09-23
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Additional Director - 2016-09-05
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2018-11-26
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Additional Director - 2016-09-05
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2018-11-26
      PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Additional Director - 2016-09-06
      PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2019-10-29
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Additional Director - 2016-09-05
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2019-09-23
      CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Additional Director - 2016-09-05
      CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2019-09-24
      WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Additional Director - 2016-09-06
      WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2019-04-02
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Additional Director - 2020-12-28
      UNIK BAZAR LIMITED U52100DL2011PLC225177 Director - 2021-07-12
      CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2014-05-20 Ongoing
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2014-05-28 Ongoing
      Other Directorships of RENU SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DOST SOFTWARE TECHNOLOGY LLP AAA-7011 Designated Partner 2011-11-23 Ongoing
      ASK COMTECH LLP AAA-7280 Partner 2011-12-14 Ongoing
      VIDHATA COMMODEAL LLP AAA-9442 Designated Partner - 2019-03-20
      S. G. POWER AND STEEL PRIVATE LIMITED U14290DL2012PTC240718 Director 2015-10-10 Ongoing
      SARASWATI INFOSOFT TECHNOLOGY PRIVATE LIMITED U72200DL2001PTC112379 Director 2001-09-11 Ongoing
      MEDHAVI INFOTECH PRIVATE LIMITED U72200DL2005PTC133087 Director - 2008-01-01
      ATHANSYS HEALTHCARE SOLUTION PRIVATE LIMITED U72900DL2016PTC302643 Director - 2020-01-31
      SANCHA BUILDERS PRIVATE LIMITED U74899DL1994PTC060320 Director 2004-01-01 Ongoing
      KARMYOGI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062632 Director 2014-12-15 Ongoing
      Other Directorships of ABHAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DOST SOFTWARE TECHNOLOGY LLP AAA-7011 Partner 2011-11-23 Ongoing
      ASK COMTECH LLP AAA-7280 Designated Partner 2011-12-14 Ongoing
      SHEETALMAYI VINCOM LLP AAA-9446 Designated Partner - 2017-07-05
      DSA MINES AND MINERALS PRIVATE LIMITED U14103DL2007PTC165039 Director - 2008-11-15
      KARTIK ALLOYS PRIVATE LIMITED U27109DL2006PTC153803 Director - 2014-09-29
      DOST HOSPITALITY SERVICES PRIVATE LIMITED U51909DL2005PTC138402 Director 2005-07-17 Ongoing
      R.K. REALTORS PRIVATE LIMITED U70101DL2006PTC147100 Director 2022-06-14 Ongoing
      SAG INFOCOM PRIVATE LIMITED U72100DL2006PTC154116 Director - 2018-04-19
      ASK COMTECH PRIVATE LIMITED U72200DL2006PTC154115 Director 2006-09-20 Ongoing
      KARMYOGI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062632 Director 2005-03-15 Ongoing
      Other Directorships of PRAMOD KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DOST SOFTWARE TECHNOLOGY LLP AAA-7011 Designated Partner 2011-11-23 Ongoing
      ASK COMTECH LLP AAA-7280 Partner 2011-12-14 Ongoing
      SHEETALMAYI VINCOM LLP AAA-9446 Designated Partner - 2019-03-20
      GOLDMOUNT REALTY LLP AAE-0597 Designated Partner - 2017-09-18
      KPR ASSOCIATES LLP AAV-9915 Designated Partner 2021-02-22 Ongoing
      RISEONE INFRACON LLP ACF-8735 Partner 2024-03-04 Ongoing
      S.G. RESOURCES PRIVATE LIMITED U14213DL2012PTC232010 Director 2012-02-24 Ongoing
      S. G. POWER AND STEEL PRIVATE LIMITED U14290DL2012PTC240718 Director 2012-08-23 Ongoing
      DIVYA RESORTS PRIVATE LIMITED U15316DL2004PTC125453 Director - 2008-07-28
      DINESH FASHION CREATION PRIVATE LIMITED U18101DL2006PTC145346 Director - 2012-01-01
      KPG STEELS PRIVATE LIMITED U27106DL2005PTC137806 Additional Director - 2011-08-16
      KARTIK ALLOYS PRIVATE LIMITED U27109DL2006PTC153803 Director - 2014-09-29
      MAGNOLIA MARTINIQUE CLOTHING PRIVATE LIMITED U31103DL2005PTC138609 Director - 2007-12-20
      DOST HOSPITALITY SERVICES PRIVATE LIMITED U51909DL2005PTC138402 Director 2005-07-17 Ongoing
      R.K. REALTORS PRIVATE LIMITED U70101DL2006PTC147100 Director 2022-06-14 Ongoing
      RPS REAL INFRATECH PRIVATE LIMITED U70101DL2013PTC258871 Director - 2014-08-01
      S G RESIDENCY PRIVATE LIMITED U70102DL2012PTC239563 Director - 2015-03-30
      S.R.Y INFRASTRUCTURE PRIVATE LIMITED U70102UP2012PTC052718 Director 2014-02-22 Ongoing
      PR BUILD PROJECTS PRIVATE LIMITED U70109DL2013PTC258130 Director 2013-09-19 Ongoing
      OMAV DEVELOPERS PRIVATE LIMITED U70109UP2022PTC162780 Director 2022-04-20 Ongoing
      SAG INFOCOM PRIVATE LIMITED U72100DL2006PTC154116 Director - 2018-04-19
      SARASWATI INFOSOFT TECHNOLOGY PRIVATE LIMITED U72200DL2001PTC112379 Director 2001-09-11 Ongoing
      SAMPARK GROWTH CONSULTANCY PRIVATE LIMITED U72200DL2005PTC142363 Director - 2009-06-01
      DOST SOFTWARE TECHNOLOGY PRIVATE LIMITED U72200DL2006PTC146461 Director 2006-02-17 Ongoing
      ASK COMTECH PRIVATE LIMITED U72200DL2006PTC154115 Additional Director 2009-05-01 Ongoing
      ATHANSYS HEALTHCARE SOLUTION PRIVATE LIMITED U72900DL2016PTC302643 Additional Director - 2020-12-31
      ATHANSYS HEALTHCARE SOLUTION PRIVATE LIMITED U72900DL2016PTC302643 Director 2020-12-31 Ongoing
      OJASVI CONSULTANTS PRIVATE LIMITED U74140DL2013PTC260163 Director - 2014-03-06
      SANCHA BUILDERS PRIVATE LIMITED U74899DL1994PTC060320 Director 2004-01-01 Ongoing
      ACCESS SECURITIES AND CREDITS PRIVATE LIMITED U74899DL1994PTC060563 Director 2001-05-10 Ongoing
      KARMYOGI PROPERTIES PRIVATE LIMITED U74899DL1994PTC062632 Director 1994-11-10 Ongoing
      GOOD LUCK CAPITAL PRIVATE LIMITED U74899DL1995PTC067533 Additional Director - 2012-02-11
      KRISHNA SAGAR HOSPITALITY SERVICES PRIVATE LIMITED. U74999DL2000PTC103631 Director 2000-02-07 Ongoing
      Other Directorships of MUNESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
      SARVODAYA SUPPLIERS LLP AAA-9507 Designated Partner 2012-06-01 Ongoing
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2019-09-23
      PERFECT GOODS LLP AAC-2223 Designated Partner - 2016-11-08
      JUGMUG COMMERCIAL LLP AAC-2236 Designated Partner - 2018-03-29
      LINK COMMODITIES LLP AAC-2237 Designated Partner - 2018-12-09
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2019-12-09
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director - 2019-11-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2019-11-14
      PARV VANIJYA PRIVATE LIMITED U51109DL2010PTC201670 Director - 2011-03-01
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2010-05-31
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2009-02-06
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2010-05-01
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director 2010-06-16 Ongoing
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director 2010-06-18 Ongoing
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director 2010-06-16 Ongoing
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director 2010-06-16 Ongoing
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-06-18 Ongoing
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director 2010-06-18 Ongoing
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-10-31
      MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2009-02-06
      ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director - 2011-03-01
      WAVE TRADERS PRIVATE LIMITED U51909DL2010PTC201673 Director - 2011-03-01
      SHRIDHA SAI TRADING PRIVATE LIMITED U51909DL2011PTC224137 Director - 2011-11-11
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director 2010-06-18 Ongoing
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2017-06-19
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2011-03-01
      CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2011-03-01
      CRYSTAL RETAILERS PRIVATE LIMITED U51909WB2010PTC146209 Director - 2011-03-01
      FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2017-06-19
      MOUSUMI VINIMAY PRIVATE LIMITED U51909WB2010PTC146211 Director - 2011-03-01
      MRIDUL AGENCIES PRIVATE LIMITED U51909WB2010PTC146212 Director - 2011-03-01
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director 2014-02-10 Ongoing
      PRAJAPATI RETAILERS PRIVATE LIMITED U51909WB2010PTC146213 Director - 2011-03-01
      SARVODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146223 Director - 2011-03-01
      SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2017-06-09
      SHANTIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146229 Director 2010-04-29 Ongoing
      SHEETALMAYI VINCOM PRIVATE LIMITED U51909WB2010PTC146233 Director 2010-04-29 Ongoing
      SHIVDHAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC146235 Director - 2012-09-01
      SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2011-03-01
      VINDHYAVASINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC146337 Director 2010-04-30 Ongoing
      WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2011-03-01
      RITURAJ COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146656 Director - 2011-03-01
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-03-01
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director 2010-06-16 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC123635 GODHULI DEALCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128544 PERFECT GOODS PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123659 EVEREST DEALCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123701 BARBARIK VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125571 PLANET VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125572 LINK COMMODITIES PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125573 JUGMUG COMMERCIAL PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125664 STYLISH COMMODEAL PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125667 VIJAYLAKSHMI VINCOM PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125670 TREND VINIMAY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128423 MAHABALI SUPPLIERS PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123744 VANILLA VANIJYA PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U67100WB2008PTC127604 SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127518 DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127524 SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127529 GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      AAA-9276 BARBARIK VINCOM LLP 10 Clive Row N.S. Road 7th Floor Room No 3 NA, West Bengal, India - 700001
      AAA-9293 EVEREST DEALCOM LLP 10 Clive Row N.S. Road 7th Floor Room No 3 NA, West Bengal, India - 700001
      U59121WB2023PTC264694 BERLIA FILMS & STUDIOS PRIVATE LIMITED 23A, N. S. ROAD,,3RD FLOOR, ROOM NO.-10,,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAD-4821 HIMSID TRADELINK LLP 23A, N. S. Road, 7th Floor, Room No. 10 Kolkata, West Bengal, India - 700001
      U22219WB2011PTC164578 UMAPATI FILMS PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147075 GOODWILL DEALERS PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC128293 MURLIDHAR TRADECOM PRIVATE LIMITED 23A, N.S. ROAD 3rd FLOOR, ROOM NO-10 , kolkata, West Bengal, India - 700001
      U51109WB1996PTC076395 MANGALAM TRADEFIN PVT LTD 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067771 FAST-N-PERFECT COMMERCIAL PVT LTD 23A, N.S.ROAD 3RD FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC072823 ENPEE FINALL SERVICES PVT LTD 23A, N S ROAD 3RD FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB1993PTC060159 SANJEEVNI SECURITIES PRIVATE LIMITED ROOM NO-3/7A, 3RD FLOOR,BLOOK-A, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India
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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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      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share 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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