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WATTKINS COMMERCE PVT LTD

CIN: U51909WB1993PTC059970 As on: 2024-06-30

WATTKINS COMMERCE PVT LTD (CIN: U51909WB1993PTC059970) is a Private company incorporated on 03 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 52967900.00.

WATTKINS COMMERCE PVT LTD'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.WATTKINS COMMERCE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of WATTKINS COMMERCE PVT LTD are SUNDERJI MULJI SHAH, and DINESH SUNDERJI SHAH.

WATTKINS COMMERCE PVT LTD's Corporate Identification Number (CIN) is U51909WB1993PTC059970 and its registration number is 59970. Users may contact WATTKINS COMMERCE PVT LTD on its Email address - [email protected]. Registered address of WATTKINS COMMERCE PVT LTD is 4 SYNAGOGUE ST8TH FLOOR R NO 814 , KOLKATA, West Bengal, India - 700001.

Current status of WATTKINS COMMERCE PVT LTD 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 WATTKINS COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 WATTKINS COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WATTKINS COMMERCE
DIN Director Name Designation Appointment Date
01750378 SUNDERJI MULJI SHAH Director 2010-08-02
01750790 DINESH SUNDERJI SHAH Additional Director 2010-08-02
Past Directors & Key Managerial Personnel of WATTKINS COMMERCE
DIN Director Name Designation Appointment Date Cessation
01851724 VIVEK JAIN Additional Director - 2015-03-30
00399397 SUBRATA BANERJEE Additional Director - 2015-03-30
01658265 BISHWANATH AGARWAL Director - 2010-08-08
01751284 DEVCHAND MULJI SHAH Additional Director - 2015-11-28
Other Directorships of VIVEK JAIN
Company Name CIN Designation Appointment Date Cessation
SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
Other Directorships of SUBRATA BANERJEE
Company Name CIN Designation Appointment Date Cessation
COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
Other Directorships of BISHWANATH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
DEVPUJAN ENTERPRISES LLP AAS-1377 Designated Partner 2020-03-04 Ongoing
MANIMAYA VANIJYA LLP AAS-1379 Designated Partner 2020-03-04 Ongoing
TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
RAMDARBAR VINIMAY LLP AAS-1508 Designated Partner 2020-03-05 Ongoing
AMRITRASHI TIEUP LLP AAS-1764 Designated Partner 2020-03-06 Ongoing
ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director 2017-03-04 Ongoing
JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director 2021-02-22 Ongoing
MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director 2012-07-24 Ongoing
MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2010-04-03
HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2021-02-26
PRACTICAL TRADERS PRIVATE LIMITED U51109WB1997PTC083792 Director 2005-08-29 Ongoing
SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director - 2020-09-01
ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director 2005-03-15 Ongoing
DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director - 2014-12-08
SWARNAPRIYA VANIJYA PRIVATE LIMITED U51109WB2005PTC102300 Director - 2021-02-26
SURBHIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102301 Director - 2019-04-30
REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-04
BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director 1993-03-02 Ongoing
SWARNA PUSHPA COMMERCE PVT LTD U51909WB1994PTC065088 Director - 2008-11-13
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2011-02-02
ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
POOJIT COMMERCIAL PVT LTD U51909WB1996PTC080786 Director - 2016-03-30
KISKINDHA TRADERS PVT LTD U51909WB1996PTC080919 Director - 2014-03-20
CHAKRAPANI COMMERCIAL PRIVATE LIMITED U51909WB1996PTC081548 Director 2005-08-29 Ongoing
SALASARJI TRACON PRIVATE LIMITED U51909WB1996PTC081550 Director - 2014-06-28
PAYAL EMPORIUMS PRIVATE LIMITED U51909WB2004PTC099261 Director - 2014-12-08
NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director 2011-01-12 Ongoing
GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2021-02-26
SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director 2021-02-22 Ongoing
PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director 2021-02-22 Ongoing
RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2020-03-04
MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2020-03-03
AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2020-03-05
PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2014-03-31
NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2010-01-25
APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Additional Director - 2014-09-30
APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Director - 2020-02-07
MAA PAHARI ESTATES PVT LTD U70101WB1995PTC075683 Director - 2014-06-28
GRAVITY SOFTWARE LTD U72900WB1996PLC077798 Director 2003-10-01 Ongoing
NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2020-02-07
NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2021-03-01
Other Directorships of SUNDERJI MULJI SHAH
Company Name CIN Designation Appointment Date Cessation
Sainath Sky High Developments LLP ABB-1168 Designated Partner 2022-05-24 Ongoing
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Managing Director - 2010-06-30
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Whole-time director - 2010-12-31
KONKAN WIRES PRIVATE LIMITED U27106MH1981PTC024820 Managing Director - 2017-04-26
FRESCO RADIATOR PRIVATE LIMITED U29253MH2009PTC195323 Managing Director 2009-08-29 Ongoing
AATGAON INDUSTRIAL PREMISES PRIVATE LIMITED U45200MH1996PTC098388 Managing Director 1996-03-25 Ongoing
SAMADHAN INFRACON PRIVATE LIMITED U45200MH2011PTC219153 Director 2011-06-27 Ongoing
APT SPACE MANAGEMENT PRIVATE LIMITED U45206MH2010PTC202098 Director 2010-11-03 Ongoing
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2012-11-02
SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2009-03-28 Ongoing
INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director - 2011-05-10
FIBERSTORY COMMUNICATIONS PRIVATE LIMITED U64204PN2012PTC144442 Additional Director - 2024-04-17
ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2011-10-07
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
OASIS SPACE MANAGEMENT PRIVATE LIMITED U70100MH2011PTC219878 Director 2011-07-18 Ongoing
STARVISION MEGA CITY LIMITED U72200MH2008PLC178316 Director 2011-01-05 Ongoing
STARVISION MEGA CITY LIMITED U72200MH2008PLC178316 Director - 2021-08-09
P.S.A. ENGINEERING WORKS PRIVATE LIMITED U74210MH1957PTC010863 Director - 2025-02-18
INTERNATIONAL TRANSMISSION LIMITED U74999MH1984PLC034869 Managing Director 1984-12-22 Ongoing
HEAT N BLAST (INDIA) PRIVATE LIMITED U74999MH1991PTC063218 Managing Director 1991-09-10 Ongoing
Other Directorships of DINESH SUNDERJI SHAH
Other Directorships of DEVCHAND MULJI SHAH

CIN Company Name Company Address
U51909WB1993PTC057968 BNA COMMERCE PVT LTD 4 SYNAGOGUE STREET8TH FLOOR R NO 814 , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC075683 MAA PAHARI ESTATES PVT LTD 4 SYNAGOGUE ST8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U67120WB1974PLC029588 SUJATA FINANCE LTD 4 SYNAGOGUE STREET9TH FLOOR R NO 914 KOLKATA , WEST BENGAL, West Bengal, India - 700001
U17297WB1982PLC035471 DEEPSIKHA UDYOG VINIYOG LTD R NO405 4TH FLOOR 4 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
U74120WB2009PTC132440 DUPLEX VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR, R.NO.401, , KOLKATA, West Bengal, India - 700001
AAS-1377 DEVPUJAN ENTERPRISES LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
AAS-1379 MANIMAYA VANIJYA LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
AAS-1508 RAMDARBAR VINIMAY LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
AAS-1764 AMRITRASHI TIEUP LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
U67120WB1990PTC048679 B L S INVESTMENTS PRIVATE LIMITED 4 SYNAGOGUE ST R NO 9139TH FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB2004PTC099348 SHREEVALI METALS PRIVATE LIMITED 4 SYNAGOGUE STREET7TH FLOOR R NO 705 , KOLKATA, West Bengal, India - 700001
L24231WB1988PLC045351 MEDI DRIPS INDIA LTD 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-814 , KOLKATA, West Bengal, India - 700001
U15531WB2007PTC115908 JHARNA LIQUOR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U45201WB2002PTC095285 HANUMAN PROPERTIES PRIVATE LIMITED 4 SYNAGOGUE STREET8TH FLOOR R.NO.816 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100110 SATI MERCANTILE PRIVATE LIMITED 4 SYNAGOGUE STREET10TH FLOOR R NO 1015 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100419 BAGARIA VYAPAAR PRIVATE LIMITED 4 SYNAGOGUE STREET10TH FLOOR R NO 1015 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100420 ESHITA MERCANTILE PRIVATE LIMITED 4 SYNAGOGUE STREET10TH FLOOR R NO 1015 , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC107408 HARSHIT COMMERCIAL PVT LTD 4 SYNAGOGUE ST10TH FLOOR R NO 1015 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC147169 SAGARIKA COMMODEAL PRIVATE LIMITED 4, SYNAGOGUE STREET 8 TH FLOOR,ROOM.NO.-814 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173841 PANEL COMMERCE PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC173842 PREMA TRADERS PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC146262 INDICO VANIJYA PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC146264 MOONLIKE VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC101949 ELBEE COMMERCIAL PRIVATE LIMITED 4 SYNAGOGUE STREET10TH FLOOR R NO 1015 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102263 ANCHAL VYAPAAR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U51909WB2015PLC205785 RAMDARBAR VINIMAY LIMITED 4 SYNAGOGUE STREET ROOM NO 814, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2016PLC210257 DEVPUJAN ENTERPRISES LIMITED 4 SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U51909WB2016PLC210262 AMRITRASHI TIEUP LIMITED 4 SYNAGOGUE STREET, 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U65921WB1962PTC025553 MILAP FINANCIERS & TRADERS PVT LTD 4, SYNAGOGUE STREET 9TH FLOOR, R.NO. 914 , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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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