• Company Information
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      • Complaints
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      VIKSIT LOGISTICS PRIVATE LIMITED

      CIN: U63090WB2009PTC135988 As on: 2026-07-13
      Purchase Report

      VIKSIT LOGISTICS PRIVATE LIMITED (CIN: U63090WB2009PTC135988) is a Private company incorporated on 18 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 680000.00.

      VIKSIT LOGISTICS 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.VIKSIT LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of VIKSIT LOGISTICS PRIVATE LIMITED are AMIT ROY, DINESH KUMAR DHANDHANIA, and PRITI DHANDHANIA.

      VIKSIT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2009PTC135988 and its registration number is 135988. Users may contact VIKSIT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIKSIT LOGISTICS PRIVATE LIMITED is P - 25 , PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of VIKSIT LOGISTICS 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 VIKSIT LOGISTICS 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 VIKSIT LOGISTICS

      Purchase full report of VIKSIT LOGISTICS

      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 VIKSIT LOGISTICS 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 VIKSIT LOGISTICS
      DIN Director Name Designation Appointment Date
      08033309 AMIT ROY Director 2018-09-29
      01926035 DINESH KUMAR DHANDHANIA Director 2019-09-30
      02084250 PRITI DHANDHANIA Director 2015-12-03
      Past Directors & Key Managerial Personnel of VIKSIT LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      07109160 RASHMI GUPTA Director - 2015-12-03
      08033309 AMIT ROY Additional Director - 2018-09-29
      02084250 PRITI DHANDHANIA Director - 2015-05-06
      02208665 SANYAL ASIM Director - 2012-08-01
      02503232 GOUR HALDAR Director - 2012-08-01
      03568349 ANURAG MANSINGHKA Director - 2018-01-02
      Other Directorships of RASHMI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2018-07-28
      Other Directorships of AMIT ROY
      Company Name CIN Designation Appointment Date Cessation
      AUGMENT AGENCIES PRIVATE LIMITED U51109WB2007PTC121120 Additional Director - 2022-09-30
      AUGMENT AGENCIES PRIVATE LIMITED U51109WB2007PTC121120 Director 2022-03-31 Ongoing
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director 2022-09-30 Ongoing
      AKARSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140107 Director 2022-09-30 Ongoing
      Other Directorships of DINESH KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      SHRI GAJANAND INFRACON PRIVATE LIMITED U45400WB2008PTC122350 Director - 2010-04-21
      SHRI BHAGWAN PROJECTS PRIVATE LIMITED U51109DL2008PTC220854 Director - 2010-04-21
      AUGMENT AGENCIES PRIVATE LIMITED U51109WB2007PTC121120 Director 2018-09-29 Ongoing
      AUGMENT AGENCIES PRIVATE LIMITED U51109WB2007PTC121120 Director - 2018-07-28
      AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director - 2010-03-02
      SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director - 2010-04-12
      PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2010-03-02
      NAMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC122353 Director - 2010-04-06
      KAMAKHYA VINCOM PRIVATE LIMITED U51109WB2008PTC122354 Director - 2010-03-02
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director 2019-09-30 Ongoing
      AKARSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140107 Director 2019-09-30 Ongoing
      AKARSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140107 Director - 2015-05-06
      EVERGROW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143853 Director - 2012-12-01
      PRAGATI PARIVAHAN PRIVATE LIMITED U52390WB2009PTC136763 Director 2009-07-13 Ongoing
      SALTEE SPACIO OWNERS' ASSOCIATION LIMITED U91990WB2012GAP175143 Director - 2014-09-20
      Other Directorships of PRITI DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      AUGMENT AGENCIES PRIVATE LIMITED U51109WB2007PTC121120 Director - 2015-05-06
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2015-05-06
      PRAGATI PARIVAHAN PRIVATE LIMITED U52390WB2009PTC136763 Additional Director - 2022-09-30
      PRAGATI PARIVAHAN PRIVATE LIMITED U52390WB2009PTC136763 Director 2022-01-10 Ongoing
      PRAGATI PARIVAHAN PRIVATE LIMITED U52390WB2009PTC136763 Director - 2017-08-05
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      Other Directorships of GOUR HALDAR
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2013-09-12
      AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
      LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2010-08-25
      CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
      TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2010-08-25
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
      SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
      LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2010-02-12
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director 2010-01-18 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2013-02-22
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2010-02-12
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-12-13
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-01 Ongoing
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
      DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
      WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
      PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
      NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
      HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
      LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
      AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
      ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2011-01-03 Ongoing
      WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director 2011-01-03 Ongoing
      AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director 2011-01-03 Ongoing
      MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2011-01-03 Ongoing
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2014-03-18
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      Other Directorships of ANURAG MANSINGHKA
      Company Name CIN Designation Appointment Date Cessation
      MOURYA DEVCON PRIVATE LIMITED U45400WB2009PTC131830 Director - 2012-08-27
      ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director - 2012-07-24
      VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2012-04-12
      PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-01-27
      MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director - 2012-09-13
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2017-11-06
      GOLDLINE AGENCIES PRIVATE LIMITED U51909WB2010PTC156342 Director - 2015-01-06
      VITAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156350 Director - 2015-01-06
      EVERSAFE AGENCIES PRIVATE LIMITED U51909WB2011PTC169541 Director - 2014-03-14
      FAIRPLAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC169542 Director - 2017-02-15
      PUSHPRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169543 Director - 2017-02-15
      KAVYA TRADELINKS PRIVATE LIMITED U51909WB2011PTC169544 Director - 2017-02-15
      CAPABLE BARTER PRIVATE LIMITED U52190WB2011PTC169476 Director - 2017-02-16
      ELFIN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169477 Director - 2017-02-16
      GLANCE SALES PRIVATE LIMITED U52190WB2011PTC169478 Director - 2017-02-16
      KINGDOM AGENCIES PRIVATE LIMITED U52190WB2011PTC169479 Director - 2017-02-15
      LOFTY TRADELINKS PRIVATE LIMITED U52190WB2011PTC169480 Director - 2017-02-17
      OBTAIN BARTER PRIVATE LIMITED U52190WB2011PTC169481 Director - 2017-02-17
      OCCUR DEALERS PRIVATE LIMITED U52190WB2011PTC169490 Director - 2017-02-17
      PACIFY DEALMARK PRIVATE LIMITED U52190WB2011PTC169491 Director - 2017-02-15
      SHOWER DEALERS PRIVATE LIMITED U52190WB2011PTC169492 Director - 2017-02-16
      MENTION DEALTRADE PRIVATE LIMITED U52190WB2011PTC169493 Director - 2017-02-16

      CIN Company Name Company Address
      U45400WB2008PTC122350 SHRI GAJANAND INFRACON PRIVATE LIMITED P-25, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U29294WB2007PTC117157 PCI HYDROTECH PRIVATE LIMITED P-25, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U46909WB2026PTC287996 ADUO COMMERCIAL PRIVATE LIMITED P-38 PRINCEP STREET,Room No. 12, 1st Floor,Kolkata,Kolkata,West Bengal,700072-India
      U84120WB2016NPL217423 SET FOUNDATION P-38 PRINCEP STREET 1ST FLOOR ROOM NO. 12,KOLKATA,Kolkata,West Bengal,700072-India
      U01111WB2010PTC145763 SBA RICE MILL PRIVATE LIMITED P-50, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U01403WB2011PTC157542 SBA AGRO PRIVATE LIMITED P-50, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U52100WB2013PTC194141 SBA APPARELS EXIM PRIVATE LIMITED P-50, PRINCEP STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC144883 SBA IMPEX PRIVATE LIMITED P-50, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2012PTC182978 BENGAL RAJNAGAR REALTORS PRIVATE LIMITED P-25 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U71290WB2011PTC161475 G.D. EARTHMOVERS PRIVATE LIMITED P-27, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U74140WB2010PTC144481 SBA FINANCIAL ADVISORS PRIVATE LIMITED P-50, PRINCEP STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      AAK-4020 SPECKTRA CONSULTING PARTNERS LLP P-38, PRINCEP STREET, 1ST FLOOR ROOM NO. 12 KOLKATA, West Bengal, India - 700072
      U70109WB2011PLC169323 VEYRON PROJECTS LIMITED PRINCE COURT P-25 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2005PTC103435 ZODICK VANIJYA PRIVATE LIMITED P-38, PRINCEP STREET 1ST FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121497 UPKAR BARTER PRIVATE LIMITED P-38, PRINCEP STREET 1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700072
      U51109WB1992PTC057336 CONTEXT COMMERCIALS PVT LTD P-38, PRINCEP STREET 1ST FLOOR ROOM NO 12 , Kolkata, West Bengal, India - 700072
      U51909WB1995PTC073093 ARIDHI VANIJYA PVT. LTD. P-38, PRINCEP STREET 1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700072
      U74999WB2020PTC236399 HUM KAROBARI PUNDIT PRIVATE LIMITED P-38, PRINCEP STREET 1ST FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700072
      U74999WB2016PTC216502 VRIDHI ROADWAYS PRIVATE LIMITED P-38, PRINCEP STREET, 1ST FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700072
      U74999WB2016PTC218495 VANATHI AYURVEDIC SPA & RESORTS PRIVATE LIMITED P-38, PRINCEP STREET 1ST FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700072
      U70109WB2012PTC184048 SECTOR DEVELOPER PRIVATE LIMITED P-38, PRINCEP STREET, 1ST FLOOR , ROOM NO-06 , KOLKATA, West Bengal, India - 700072
      U51909WB2003PTC095908 MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED P-38 PRINCEP STREET, ASIAN INN BUILDING 1ST FLOOR, ROOM NO:- 1 , KOLKATA, West Bengal, India - 700072
      U60230WB2011PLC158470 NORTHEAST TRAVELS & TRANSPORT LIMITED P-38 PRINCEP STREET, ASIAN INN BUILDING 1ST FLOOR, ROOM NO:- 1 , KOLKATA, West Bengal, India - 700072
      U51909WB1996PTC080176 SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072
      U51909WB1994PTC064123 WELFLEX TIE-UP PVT. LTD. P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
      U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
      U51109WB1991PLC053857 A.P. TRADING & FINANCE COMPANY LTD. P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
      U74999WB2005PTC101417 MILESTONE COMMODITY BROKING PRIVATE LIMITED P-39, PRINCEP STREET, 2ND FLOOR KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
      ABB-8064 DHARATAL ECO SPACE LLP P-38, Princep Street,Room No. 12, 1st Floor, Kolkata, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100723686 2023-04-21 - - 5,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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