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WAKEETA COMMERCIAL PRIVATE LIMITED

CIN: U74900WB2013PTC196401 As on: 2026-07-13

WAKEETA COMMERCIAL PRIVATE LIMITED (CIN: U74900WB2013PTC196401) is a Private company incorporated on 13 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

WAKEETA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WAKEETA COMMERCIAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of WAKEETA COMMERCIAL PRIVATE LIMITED are RANI KUMARI DAS, and ANISHA AGARWAL.

WAKEETA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC196401 and its registration number is 196401. Users may contact WAKEETA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAKEETA COMMERCIAL PRIVATE LIMITED is 52,WESTON STREET KOLKATA Kolkata WB 700012 IN.

Current status of WAKEETA COMMERCIAL 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 WAKEETA COMMERCIAL 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.

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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 WAKEETA COMMERCIAL 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 WAKEETA COMMERCIAL
DIN Director Name Designation Appointment Date
08014674 RANI KUMARI DAS Director 2020-08-20
07172573 ANISHA AGARWAL Director 2020-08-20
Past Directors & Key Managerial Personnel of WAKEETA COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
05327563 ABHISHEK DAMANI Director - 2013-09-27
05327589 NARAYAN DAS DAMANI Director - 2013-09-27
06691889 KUSUM JHA Director - 2015-06-18
07962469 PRADEEP YADAV Additional Director - 2020-08-21
02762800 ANITA SINGH Director - 2013-12-03
03627577 CHANDRA SHEKHAR MATOLIA Director - 2016-01-05
07037853 CHANDAN NANDI Director - 2020-08-21
02471414 SANJAY KUMAR MANDAL Director - 2019-04-10
Other Directorships of ABHISHEK DAMANI
Company Name CIN Designation Appointment Date Cessation
PUNRASAR FASHIONS LLP AAE-4834 Designated Partner 2015-07-31 Ongoing
CAPTAIN WOODS INDIA PRIVATE LIMITED U20100WB2014PTC203089 Director - 2014-08-18
REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-03-30
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Additional Director - 2018-09-14
ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Additional Director - 2018-02-08
DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-11-15
NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Additional Director - 2018-08-07
NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Additional Director - 2018-09-14
DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Additional Director - 2018-09-14
AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Additional Director - 2018-09-14
ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Additional Director - 2018-02-08
RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Additional Director - 2018-02-08
ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-03-31
DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-11-15
DREAMVIEW SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199427 Director - 2021-11-24
RANGAMATI TRADERS PRIVATE LIMITED U52100WB2014PTC199569 Director - 2021-11-24
YASHODRA MERCANTILE PRIVATE LIMITED U52100WB2014PTC203755 Director - 2015-03-02
ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-11-15
WELLSIDE MARKETING PRIVATE LIMITED U52100WB2016PTC217035 Additional Director - 2018-05-09
TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-11-15
DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-11-15
VAIDEHI DEALTRADE PRIVATE LIMITED U52609WB2016PTC216753 Additional Director - 2018-02-01
SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-11-15
PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-03-30
KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-09-14
SETTLEMENT HEIGHTS PRIVATE LIMITED U70102WB2014PTC202080 Director - 2014-07-25
ROXY CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202115 Director - 2014-06-18
NOCTURNAL CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202133 Director - 2014-06-18
GENIL PROPERTIES PRIVATE LIMITED U70102WB2014PTC203009 Director - 2014-08-18
ROXY REALTORS PRIVATE LIMITED U70102WB2014PTC203010 Director - 2014-08-18
SETTLEMENT REALTORS PRIVATE LIMITED U70102WB2014PTC203011 Director - 2014-08-18
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-03-10
LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Director - 2016-08-25
PANCHMAHAL CONCLAVE PRIVATE LIMITED U70102WB2014PTC204194 Director - 2014-12-04
CAMERTON BUILDERS PRIVATE LIMITED U70102WB2014PTC204205 Director - 2014-12-15
CONFITECH PROMOTERS PRIVATE LIMITED U70102WB2014PTC204206 Director - 2018-02-01
MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Director - 2016-08-25
WONDERLAND NIKETAN PRIVATE LIMITED U70102WB2014PTC204386 Director - 2016-08-25
SATAYWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204388 Director - 2016-08-25
GORGEOUS REALITIES PRIVATE LIMITED U70102WB2014PTC204389 Director - 2016-08-25
SATAYWAN ENCLAVE PRIVATE LIMITED U70102WB2014PTC204393 Director - 2015-01-28
M.S. INFRACON PRIVATE LIMITED U70109WB2010PTC151100 Director 2023-08-07 Ongoing
CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-09-04
361 DEGREE ENTERTAINMENT & MEDIA PRIVATE LIMITED U74120MH2012PTC237360 Director 2021-07-03 Ongoing
J S NARULA MANAGEMENT & SERVICES PRIVATE LIMITED U74140WB2012PTC185240 Additional Director - 2013-09-10
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2013-09-27
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2013-09-27
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2013-09-27
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2013-09-27
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2013-09-27
JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Additional Director - 2018-09-14
Other Directorships of NARAYAN DAS DAMANI
Company Name CIN Designation Appointment Date Cessation
PUNRASAR FASHIONS LLP AAE-4834 Designated Partner 2015-07-31 Ongoing
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director - 2014-07-03
REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-03-30
FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2014-07-24
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Additional Director - 2018-09-14
ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Additional Director - 2018-02-08
DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-11-15
NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Additional Director - 2018-08-07
NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Additional Director - 2018-09-14
DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Additional Director - 2018-09-14
AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Additional Director - 2018-09-14
ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Additional Director - 2018-02-08
RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Additional Director - 2018-02-08
ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-03-31
DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-11-15
GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2014-09-17
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director - 2014-07-08
GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director - 2014-07-03
PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director - 2014-07-10
WONDERLAND HOUSING PROJECTS PRIVATE LIMITED U51909WB2014PTC202464 Director - 2014-07-10
ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2014-10-17
CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2015-01-28
GENIL AGENCY PRIVATE LIMITED U51909WB2014PTC204417 Director - 2015-02-07
LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director - 2016-09-24
AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2015-01-28
LEMONGRASS VINTRADE PRIVATE LIMITED U51909WB2014PTC204441 Director - 2015-03-25
MOULINE VINCOM PRIVATE LIMITED U51909WB2014PTC204445 Director - 2015-01-28
MOIXA TRADERS PRIVATE LIMITED U51909WB2014PTC204452 Director - 2015-02-07
AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2015-01-28
FIDIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC204461 Director - 2015-02-07
ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-11-15
WELLSIDE MARKETING PRIVATE LIMITED U52100WB2016PTC217035 Additional Director - 2018-05-09
TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-11-15
DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-11-15
VAIDEHI DEALTRADE PRIVATE LIMITED U52609WB2016PTC216753 Additional Director - 2018-02-01
SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-11-15
PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-03-30
KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-09-14
FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2014-08-18
TRANSDEV LOGISTICS PRIVATE LIMITED U63090WB2014PTC204427 Director - 2015-03-17
CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-09-04
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2014-07-03
J S NARULA MANAGEMENT & SERVICES PRIVATE LIMITED U74140WB2012PTC185240 Additional Director - 2013-09-10
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2013-09-27
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2013-09-27
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2013-09-27
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2013-09-27
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2013-09-27
JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Additional Director - 2018-09-14
Other Directorships of KUSUM JHA
Other Directorships of PRADEEP YADAV
Company Name CIN Designation Appointment Date Cessation
VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2024-07-20
LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2022-07-15 Ongoing
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2018-07-10
AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2018-07-10
BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2019-05-21 Ongoing
SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2022-07-15 Ongoing
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-07-10
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director - 2020-07-16
KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director - 2020-07-16
KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-07-24
MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2018-07-10
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Additional Director 2019-04-10 Ongoing
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Additional Director 2019-04-10 Ongoing
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Additional Director 2019-04-10 Ongoing
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Additional Director - 2020-08-21
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Additional Director 2019-04-10 Ongoing
MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Additional Director 2019-04-10 Ongoing
GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-07-10
MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2018-07-10
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Additional Director 2019-04-10 Ongoing
Other Directorships of RANI KUMARI DAS
Company Name CIN Designation Appointment Date Cessation
SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Additional Director 2019-02-09 Ongoing
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director 2020-08-20 Ongoing
Other Directorships of ANITA SINGH
Other Directorships of CHANDRA SHEKHAR MATOLIA
Company Name CIN Designation Appointment Date Cessation
SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-27
JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2013-12-26 Ongoing
MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-01-05
MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-01-05
RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-01-05
MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-01-05
VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2013-12-26 Ongoing
VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-01-28
SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-01-05
THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2016-01-05
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2015-06-18
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2016-01-28
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2016-01-05
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2016-01-05
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2016-01-05
THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-11-15 Ongoing
SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director 2012-11-15 Ongoing
DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-10
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2016-01-05
ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2016-01-05
Other Directorships of CHANDAN NANDI
Company Name CIN Designation Appointment Date Cessation
JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2019-06-06
MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2017-04-20
KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director - 2021-09-10
ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director - 2021-09-10
CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director - 2021-09-10
GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director - 2021-09-10
EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2021-09-10
RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2017-01-24
SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2019-06-06
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director 2016-01-04 Ongoing
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director 2016-01-04 Ongoing
ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director 2016-01-04 Ongoing
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2020-08-21
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director 2016-01-04 Ongoing
MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director 2016-01-04 Ongoing
ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director 2016-01-04 Ongoing
Other Directorships of ANISHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACMOS INDIA PRIVATE LIMITED U24233DL2014PTC265349 Director - 2023-09-26
INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2016-05-05
SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2022-03-25
FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2015-12-14 Ongoing
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-08-24
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-08-24
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2016-05-05
SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2016-05-05
BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2016-05-05
KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2016-05-05
METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director 2019-06-05 Ongoing
MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Additional Director 2019-05-29 Ongoing
AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2016-08-04
AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2016-08-10
AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2016-04-19
DUARI VANIJYA PRIVATE LIMITED U51909WB2013PTC190509 Director 2015-03-31 Ongoing
MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director 2015-03-31 Ongoing
NGF FOODS PRIVATE LIMITED U55209DL2012PTC242791 Director 2021-11-26 Ongoing
MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2020-08-12 Ongoing
CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director 2022-06-20 Ongoing
CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2016-08-08
SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director 2015-03-31 Ongoing
SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director 2015-03-31 Ongoing
SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director 2019-06-05 Ongoing
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director 2019-06-05 Ongoing
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director 2019-06-05 Ongoing
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director 2020-08-20 Ongoing
TURTL ACCESSORIES INDIA PRIVATE LIMITED U74999PN2017PTC171574 Director 2019-05-30 Ongoing
Other Directorships of SANJAY KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2011-04-20
HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Additional Director - 2019-03-27
DIVINE COKE TRADING PRIVATE LIMITED U10100WB2009PTC134186 Director 2009-03-24 Ongoing
SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Director - 2019-03-27
SALASAR COKE TRADE PRIVATE LIMITED U10200WB2009PTC133617 Director 2009-03-09 Ongoing
SARBESWAR COKE MERCHANTS PRIVATE LIMITED U10200WB2009PTC134551 Director 2009-04-13 Ongoing
SIDDHESWARI COKE TRADING PRIVATE LIMITED U10300WB2009PTC133467 Director 2009-03-05 Ongoing
SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2012-03-31
JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director - 2019-05-22
NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2012-08-21
PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-04-20
PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165720 Director - 2013-02-22
SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2013-02-22
CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2017-02-17
SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2011-08-24
VEDEHI REFRACTORIES PRIVATE LIMITED U74900WB2009PTC134504 Director 2009-04-08 Ongoing
ORBITAL ENGINEERING MARKETING PRIVATE LI MITED U74900WB2009PTC134507 Director - 2010-04-16
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2019-04-10
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2019-04-10
ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2019-04-10
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2019-04-10
ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2019-04-10
MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2019-04-10

CIN Company Name Company Address
U52190WB2012PTC177301 ARUNABHA DEALERS PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
U52190WB2012PTC177333 ARUNESH COMMERCE PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
U52190WB2012PTC177366 ASHTEK TRADELINKS PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
U52190WB2012PTC177374 COLLATE DISTRIBUTORS PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
U74900WB2012PTC187148 GOODDEAL VINIMAY PRIVATE LIMITED 52, WESTON STREET KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC196446 RISHVANJAS TRADING PRIVATE LIMITED 52,WESTON STREET Kolkata Kolkata WB 700012 IN
U51909WB2010PTC152241 DHANRASHI VINCOM PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
U51909WB2010PTC153529 AMRITLAXMI VANIJYA PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
U51909WB2010PTC153581 MANGALMURTI TRADELINK PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2002PTC095207 SINCERE VYAPAAR PVT LTD 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2012PTC188940 TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED 52 Weston Street, 4th Floor, KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC199792 NIRANJANI TRADELINK PRIVATE LIMITED 52, WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC201692 BARBARIK PROMOTERS PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC201698 NIGHTBIRD DEALMARK PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC201700 NIGHTBIRD TRADECOM PRIVATE LIMITED 52 WESTON STREET 3RD FLOOR KOLKATA Kolkata WB 700012 IN
U74140WB2011PTC160504 SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED 52, WESTON STREET 4TH FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC204708 NOVO RESOURCES PRIVATE LIMITED 52, WESTON STREET, ROOM NO. 301, 3RD FLOOR, KOLKATA Kolkata WB 700012 IN
U51909WB2008PLC124356 SWAGATAM SUPPLIERS PRIVATE LIMITED. 52, WESTON STREET, KOLKATA Kolkata WB 700012 IN
U51909WB2008PLC124553 SUPRABHAT TIEUP LIMITED 52, WESTON STREET, KOLKATA Kolkata WB 700012 IN
U51909WB2008PTC130454 TARUN DISTRIBUTORS PRIVATE LIMITED 52,WESTON STREET KOLKATA WB 700012 IN
U51909WB2010PTC148252 NORTH EAST TRADELINK PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
U51909WB2010PTC148256 PRAJAY TRADELINKS PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
U51909WB2011PTC156638 SUBHMANGAL MERCHANTS PRIVATE LIMITED 52, WESTON STREET KOLKATA WB 700012 IN
U51909WB2011PTC157854 WELSPUN TRADELINKS PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
U51909WB2011PTC157987 NAGESHWAR DEALMARK PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
U51101WB2010PTC149472 ARCHIES MERCHANTS PRIVATE LIMITED 52 WESTON STREET KOLKATA WB 700012 IN
U74140WB2011PTC171451 SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED 52, WESTON STREET KOLKATA WB 700012 IN
U74999WB2012PTC176138 ARROWSPACE SHOPPERS PRIVATE LIMITED 52, WESTON STREET KOLKATA WB 700012 IN
U74999WB2012PTC178392 KULAGA DEALMARK PRIVATE LIMITED 52, WESTON STREET KOLKATA WB 700012 IN

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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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