• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      WITHAL COMMERCIAL PVT LTD

      CIN: U51109WB1995PTC072625
      Purchase Report

      WITHAL COMMERCIAL PVT LTD (CIN: U51109WB1995PTC072625) is a Private company incorporated on 05 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 55364480.00.

      WITHAL COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WITHAL COMMERCIAL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of WITHAL COMMERCIAL PVT LTD are DAULAT JAIN, and AMIT JAIN.

      WITHAL COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC072625 and its registration number is 72625. Users may contact WITHAL COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of WITHAL COMMERCIAL PVT LTD is TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of WITHAL COMMERCIAL PVT LTD is - Amalgamated.

      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 WITHAL 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.

      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 WITHAL COMMERCIAL

      Purchase full report of WITHAL COMMERCIAL

      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 WITHAL 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 WITHAL COMMERCIAL
      DIN Director Name Designation Appointment Date
      00040088 DAULAT JAIN Director 2021-09-30
      00040222 AMIT JAIN Director 2021-09-30
      Past Directors & Key Managerial Personnel of WITHAL COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      02699865 JUGAL KISHOR RATHI Director - 2012-05-04
      02704537 RAJENDRA JAIN Director - 2014-06-16
      00040088 DAULAT JAIN Additional Director - 2021-09-30
      00040222 AMIT JAIN Additional Director - 2021-09-30
      00523504 GYAN SAH PRAKASH Director - 2008-10-30
      00533820 SUKUMAR ROY MOULIK Additional Director - 2009-08-05
      00533868 DEBJIT KUNDU Additional Director - 2012-09-27
      00533868 DEBJIT KUNDU Director - 2021-09-01
      00852367 BRAJESH KUMAR CHOWDHURY Additional Director - 2014-09-27
      00852367 BRAJESH KUMAR CHOWDHURY Director - 2021-09-01
      00533805 PRABHAT KUMAR AGARWAL Additional Director - 2009-08-05
      Other Directorships of JUGAL KISHOR RATHI
      Company Name CIN Designation Appointment Date Cessation
      APNA BAZAR FOODS PRIVATE LIMITED U51909WB2012PTC184863 Director 2012-08-18 Ongoing
      APNA BAZAR STORES PRIVATE LIMITED U51909WB2012PTC184864 Director 2012-08-18 Ongoing
      Other Directorships of RAJENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2014-06-18
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2014-06-20
      Other Directorships of DAULAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASHIKA VYAPAAR LLP AAE-3310 Designated Partner 2015-07-06 Ongoing
      CRAZY VINIMAY LLP AAL-0921 Designated Partner 2023-05-01 Ongoing
      UNITY DEALTRADE LLP AAL-0930 Designated Partner 2023-05-01 Ongoing
      FLOWER VINTRADE LLP AAL-1677 Designated Partner 2023-05-01 Ongoing
      VISIBLE VINIMAY LLP AAL-1680 Designated Partner 2023-05-01 Ongoing
      FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner 2023-05-05 Ongoing
      EQUAL VINTRADE LLP AAL-2447 Designated Partner 2023-05-05 Ongoing
      TACT VINTRADE LLP AAL-4068 Designated Partner 2023-05-05 Ongoing
      VISIBLE DEALCOMM LLP AAL-4071 Designated Partner 2023-05-05 Ongoing
      GANPATI ARBITRATORS LLP AAN-2139 Designated Partner 2019-03-31 Ongoing
      GANPATI ARBITRATORS LLP AAN-2139 Partner - 2019-03-30
      GURUDEV ARBITRATORS LLP AAN-2238 Designated Partner 2020-11-02 Ongoing
      GURUDEV ARBITRATORS LLP AAN-2238 Partner - 2020-11-01
      WINSOME TRACOM LLP AAN-3669 Designated Partner 2019-03-31 Ongoing
      PR DEALMARK LLP AAN-3877 Designated Partner 2019-07-01 Ongoing
      PR TRADECOM LLP AAN-3880 Designated Partner 2019-07-01 Ongoing
      PR VINCOM LLP AAN-3886 Designated Partner 2019-07-01 Ongoing
      ASHIKA VENTURES LLP AAO-9947 Designated Partner 2019-04-22 Ongoing
      ASHIKA MINERALS INDIA LLP AAR-7627 Designated Partner 2020-01-29 Ongoing
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2016-11-01
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Managing Director 2016-11-01 Ongoing
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 1994-11-25 Ongoing
      ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director 2000-07-27 Ongoing
      ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
      ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director 2008-09-24 Ongoing
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2000-04-12 Ongoing
      ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director 2004-03-10 Ongoing
      ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2020-01-28
      PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Additional Director - 2017-09-08
      PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director 2017-09-08 Ongoing
      VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director - 2007-10-15
      SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Additional Director 2021-12-10 Ongoing
      ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director 2003-09-17 Ongoing
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director 2022-11-21 Ongoing
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2023-09-29
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2017-05-01
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director 2017-05-01 Ongoing
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2013-07-01
      ASHIKA STOCK BROKING IFSC PRIVATE LIMITED U65929GJ2016PTC094597 Director 2016-12-06 Ongoing
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2017-05-01 Ongoing
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2009-11-15
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Managing Director - 2017-05-01
      SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Additional Director - 2017-09-30
      SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director - 2019-02-27
      ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director 2018-07-13 Ongoing
      ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director 2004-03-10 Ongoing
      ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
      ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director 2008-09-24 Ongoing
      ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director 2005-03-31 Ongoing
      ASHIKA ENTERCON PRIVATE LIMITED U70103WB2017PTC220511 Director 2017-04-07 Ongoing
      ASHIKA RISE REALTY PRIVATE LIMITED U70109WB2017PTC220522 Director - 2019-04-21
      ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director 2006-06-05 Ongoing
      IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Additional Director - 2022-09-30
      IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Director 2022-03-21 Ongoing
      TRINITY OWNERS WELFARE ASSOCIATION U93000WB2015NPL205005 Director - 2019-08-03
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2021-09-18
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 CFO(KMP) - 2019-08-10
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director 2021-09-18 Ongoing
      ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director - 2014-11-01
      ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director - 2014-11-01
      ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
      ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director - 2014-11-01
      ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Additional Director - 2018-09-27
      ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director 2018-09-27 Ongoing
      ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director - 2014-11-01
      ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Additional Director - 2008-09-16
      ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2014-11-01
      PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Additional Director - 2017-09-08
      PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director 2017-09-08 Ongoing
      ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director 2006-08-18 Ongoing
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2020-11-01
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Whole-time director 2023-08-10 Ongoing
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Whole-time director - 2021-08-22
      ASHIKA STOCK BROKING IFSC PRIVATE LIMITED U65929GJ2016PTC094597 Director 2016-12-06 Ongoing
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Additional Director - 2014-12-17
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2015-09-08 Ongoing
      ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2003-09-08
      ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Additional Director - 2018-09-01
      ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director 2018-09-01 Ongoing
      ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
      ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director - 2014-11-01
      ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director - 2014-11-01
      ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director - 2014-11-01
      Other Directorships of GYAN SAH PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SUPER STAYS LLP AAQ-7136 Designated Partner 2019-10-01 Ongoing
      RAMESHWARAM DEVELOPMENTS LLP ACF-6284 Designated Partner 2024-02-20 Ongoing
      MANIK FINTRADE PVT LTD U17297WB1996PTC076365 Additional Director - 2012-09-29
      MANIK FINTRADE PVT LTD U17297WB1996PTC076365 Director 2012-09-29 Ongoing
      BISWAPITA PROPERTIES PRIVATE LIMITED U45201WB2005PTC104089 Director 2006-01-03 Ongoing
      DREAM PARK HOUSING PRIVATE LIMITED U45400WB2007PTC117115 Director 2007-07-12 Ongoing
      JAIN GROUP PROJECTS PRIVATE LIMITED U45400WB2009PTC131799 Director 2022-09-07 Ongoing
      DREAM RETREATS PRIVATE LIMITED U45400WB2009PTC132219 Additional Director 2015-12-05 Ongoing
      DREAM REALITIES PRIVATE LIMITED U45400WB2009PTC132300 Additional Director 2015-12-05 Ongoing
      SYMPHONIC VANIJYA PRIVATE LIMITED U51109WB2005PTC101903 Director - 2015-03-02
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director 2015-03-16 Ongoing
      RISU IMPEX PRIVATE LIMITED U51420WB2005PTC104086 Director 2005-07-12 Ongoing
      DUBSON DEALCOM PVT LTD U51909WB1995PTC068045 Additional Director 2007-07-10 Ongoing
      ADITYA PLAZA MAKERS PRIVATE LIMITED U51909WB2002PTC095265 Director - 2017-09-25
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Additional Director - 2015-03-16
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Additional Director 2012-10-01 Ongoing
      JFC HIRE-PURCHACE PVT. LTD. U65100WB1994PTC063407 Additional Director 2007-07-10 Ongoing
      ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director - 2008-07-07
      SQUARE FEET REALTY CONSULTANTS PRIVATE LIMITED U70102WB2010PTC154324 Director - 2011-12-24
      PALANHARE KUTIR PRIVATE LIMITED U70109WB2012PTC182424 Director 2012-06-06 Ongoing
      PALANHARE BUILDTECH PRIVATE LIMITED U70109WB2012PTC182435 Director 2012-06-07 Ongoing
      PALANHARE BUILDWELL PRIVATE LIMITED U70109WB2012PTC182459 Director 2012-06-07 Ongoing
      PALANHARE CONCLAVE PRIVATE LIMITED U70109WB2012PTC182461 Director 2012-06-07 Ongoing
      PALANHARE REALCON PRIVATE LIMITED U70109WB2012PTC182465 Director 2012-06-07 Ongoing
      PALANHARE BHOOMI NIRMAN PRIVATE LIMITED U70109WB2012PTC182536 Director 2012-06-11 Ongoing
      PALANHARE BUILDCON PRIVATE LIMITED U70109WB2012PTC182538 Director 2012-06-11 Ongoing
      PALANHARE FORT PRIVATE LIMITED U70109WB2012PTC182539 Director 2012-06-11 Ongoing
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2015-03-10
      MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2017-03-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2015-03-10
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2015-03-10
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2015-03-10
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2015-03-10
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2015-03-10
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2015-03-10
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2015-03-10
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2015-03-10
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2015-03-10
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2015-03-10
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2015-03-10
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2015-03-10
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2015-03-10
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2015-03-10
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2015-03-10
      SALSIFY COMMOSALES PRIVATE LIMITED U74999WB2012PTC182120 Director 2015-03-16 Ongoing
      Other Directorships of SUKUMAR ROY MOULIK
      Company Name CIN Designation Appointment Date Cessation
      CRAZY VINIMAY LLP AAL-0921 Designated Partner - 2018-03-31
      UNITY DEALTRADE LLP AAL-0930 Designated Partner - 2018-03-31
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-06-03
      UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2017-11-09
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2017-03-22
      VISIBLE TRADERS PRIVATE LIMITED U51101WB2010PTC146410 Director - 2017-03-22
      CRAZY VINIMAY PRIVATE LIMITED U51101WB2010PTC146895 Director - 2017-11-08
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2009-10-26
      FOREVER MERCHANTS PRIVATE LIMITED U51109KA2005PTC085239 Director - 2011-04-18
      NABS FINSERV PRIVATE LIMITED U51109WB1996PTC078612 Additional Director - 2018-01-09
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director - 2009-06-26
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director - 2009-06-25
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2009-06-24
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2009-06-22
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director - 2011-10-26
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director - 2009-10-26
      BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Director - 2010-08-13
      SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Additional Director - 2008-09-29
      SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Director - 2021-12-15
      YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Director - 2011-09-26
      HARI DARSHAN SALES PVT LTD. U51909WB1995PTC070724 Director - 2011-04-18
      SIDHANT FINANCIAL SERVICES LTD U67120WB1996PLC078048 Director - 2015-06-25
      CALCOM CONSULTANCY SERVICES PVT LTD U74140UP1995PTC123249 Director - 2009-03-02
      Other Directorships of DEBJIT KUNDU
      Company Name CIN Designation Appointment Date Cessation
      FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2018-03-31
      VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2018-03-31
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2017-11-15
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2017-11-15
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director - 2009-03-02
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
      KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Director - 2009-01-20
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2009-03-02
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2009-08-04
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
      MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2014-03-25
      Other Directorships of BRAJESH KUMAR CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2018-03-31
      VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2018-03-31
      FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner - 2018-03-31
      EQUAL VINTRADE LLP AAL-2447 Designated Partner - 2018-03-31
      PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2008-12-24
      EQUAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146328 Director - 2017-11-23
      FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Additional Director - 2017-11-15
      FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2017-11-23
      VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Additional Director - 2017-11-15
      BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director - 2007-05-07
      ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2010-03-13
      CHOWDHURY PAPERS PVT LTD U51909WB1991PTC052313 Director 1991-07-15 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Director - 2009-04-16
      MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2009-04-02
      IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Director - 2022-03-23
      BRAJGOPAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2021PTC244116 Director 2021-03-23 Ongoing
      PODDCO OWNERS ASSOCIATION U74999WB2017NPL222716 Director 2022-06-02 Ongoing
      Other Directorships of PRABHAT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CRAZY VINIMAY LLP AAL-0921 Designated Partner - 2018-03-31
      UNITY DEALTRADE LLP AAL-0930 Designated Partner - 2018-03-31
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-06-03
      UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2017-11-09
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2017-03-23
      VISIBLE TRADERS PRIVATE LIMITED U51101WB2010PTC146410 Director - 2017-03-23
      CRAZY VINIMAY PRIVATE LIMITED U51101WB2010PTC146895 Director - 2017-11-08
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2009-10-26
      FOREVER MERCHANTS PRIVATE LIMITED U51109KA2005PTC085239 Director - 2009-06-02
      NABS FINSERV PRIVATE LIMITED U51109WB1996PTC078612 Additional Director - 2018-01-12
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director - 2009-06-26
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director - 2009-06-25
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2009-06-24
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2009-06-22
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director - 2011-10-26
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director - 2009-10-26
      BENKO TRADERS PVT.LTD. U51311WB1995PTC069567 Director - 2010-08-13
      SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Additional Director - 2008-09-29
      SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Director - 2021-12-15
      YASHMAN VYAPAAR LTD U51909WB1994PLC064184 Director - 2014-06-23
      HARI DARSHAN SALES PVT LTD. U51909WB1995PTC070724 Director - 2010-10-01
      PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director - 2009-01-27
      SIDHANT FINANCIAL SERVICES LTD U67120WB1996PLC078048 Director - 2011-09-26
      CALCOM CONSULTANCY SERVICES PVT LTD U74140UP1995PTC123249 Director - 2011-11-15

      CIN Company Name Company Address
      AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U31909WB2022PTC251546 MIA SMARTLIFE PRIVATE LIMITED Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U72900WB2019PTC234593 SMATO TECHNOLOGIES PRIVATE LIMITED Unit No-1C, 1st Floor, 238A, A.J.C. Bose Road, , KOLKATA, West Bengal, India - 700020
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAN-2139 GANPATI ARBITRATORS LLP UNIT NO 1C, IST FLOOR, TRINITY 226/1, A.J.CBOSE ROAD KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC134863 MONOPOLY SALES PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, TRINITY BUILDING 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700020
      U66309WB2025PTC276883 FINGEEK PRIME DISTRIBUTION PRIVATE LIMITED 226/1 A. J. C. BOSE ROAD,,TRINITY, UNIT NO. 3B,,Kolkata,Kolkata,West Bengal,700020-India
      U21015WB1983PLC036934 CARBON EDGE INDUSTRIES LIMITED 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45200WB2007PTC114166 MERINO TOWERS PRIVATE LIMITED 238A, A.J.C. BOSE ROAD 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC155615 CARBON EDGE COMMERCIALS PRIVATE LIMITED 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U72100WB2010PTC151329 ACHAL COMMERCIAL PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD 'TRINITY', SUITE NO. 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U85110WB1993PTC058218 S.G. MEDITECH PVT.LTD. TRINITY, 4TH FLOOR, SUITE NO. 4G 226/1, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC076195 MAHA SHAKTI VYAPAR PVT LTD 226/1, A J C BOSE ROAD, TRINITY TOWERS, 4TH FLOOR ROOM NO. 4E , KOLKATA, West Bengal, India - 700020
      U67120WB1995PTC075596 GOODWORTH HOLDINGS PVT LTD TRINITY TOWERS, 226/1, A J C BOSE ROAD, 4TH FLOOR, ROOM NO. 4E , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC075693 KLG IMPEX & FINVEST PVT LTD 226/1, A J C BOSE ROAD, TRINITY TOWERS , 4TH FLOOR ROOM NO. 4E , KOLKATA, West Bengal, India - 700020
      U10100WB2009PTC134698 EST WEST MINING PRIVATE LIMITED UNIT A7, 1ST FLOOR, FORTUNA BUILDING 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65921WB1994PLC217071 ASHIKA STOCK SERVICES LIMITED Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020
      AAF-8343 FAIR LAWN TRADERS LLP ROOM NO. 3A, 'TRINITY' 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      U52100WB2010PTC149363 GRADE TRADERS PRIVATE LIMITED UNIT-2C, TRINITY 226/1 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of 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

      As on: 2026-07-13

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