• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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ZAIRE TRADING PRIVATE LIMITED

CIN: U52599WB2016PTC216682 As on: 2026-07-13

ZAIRE TRADING PRIVATE LIMITED (CIN: U52599WB2016PTC216682) is a Private company incorporated on 19 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ZAIRE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ZAIRE TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of ZAIRE TRADING PRIVATE LIMITED are RAGHUNANDAN SHAH, and SOMNATH DAS.

ZAIRE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2016PTC216682 and its registration number is 216682. Users may contact ZAIRE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAIRE TRADING PRIVATE LIMITED is Tuslidham Complex 48/1, Jessore road, Ground floor, , Kolkata, West Bengal, India - 700055.

Current status of ZAIRE TRADING 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 ZAIRE TRADING 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 ZAIRE TRADING 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 ZAIRE TRADING
DIN Director Name Designation Appointment Date
08335841 RAGHUNANDAN SHAH Director 2022-09-30
09814009 SOMNATH DAS Director 2024-03-28
Past Directors & Key Managerial Personnel of ZAIRE TRADING
DIN Director Name Designation Appointment Date Cessation
06684814 PRADIP ROY Director - 2019-05-15
07592569 VISHAL JHUNJHUNWALA Director - 2017-06-09
07835825 DIGANTA PATRA Director - 2019-05-15
08335841 RAGHUNANDAN SHAH Director - 2019-10-28
08594887 MRINMOY HAZRA Director - 2021-08-02
09276173 SANGITA DEB MOLLICK Director - 2022-09-30
07547088 PARIMAL DAS Director - 2016-08-18
07549027 RAVI PRASAD MAHATO Director - 2016-08-18
08451549 SWAPAN HALDER Director - 2019-10-28
08627286 RAM GOPAL CHOUDHARY Director - 2021-08-02
09273562 BASANTI ROY Director - 2022-09-30
09524846 SHYAM KUMAR KHANDELWAL Director - 2024-03-22
Other Directorships of PRADIP ROY
Company Name CIN Designation Appointment Date Cessation
SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner - 2019-04-22
EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-04-22
TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner - 2019-04-22
VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner - 2019-04-22
ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-04-22
KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2019-04-22
TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner - 2019-04-22
SATMANYU ADVISORY LLP AAH-3925 Designated Partner - 2017-06-10
DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner - 2019-04-22
UPENDRAH ADVISORY LLP AAH-3969 Designated Partner - 2017-06-10
IAG GLASS COMPANY LIMITED L26101WB1956PLC023174 Additional Director - 2016-09-29
IAG GLASS COMPANY LIMITED L26101WB1956PLC023174 Director 2016-09-29 Ongoing
NAINI PLYWOOD PRIVATE LIMITED U20219UP1986PTC008056 Director - 2017-08-16
J.D.CHEMICALS PVT LTD. U24119OR1989PTC002328 Director 2015-09-30 Ongoing
XL ORGANICS LIMITED U24119OR1992PLC003169 Director 2015-09-30 Ongoing
ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-05-25
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-05-25
RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-05-25
APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-05-25
BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2017-06-17
JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2017-06-17
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2019-04-01
DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-06-17
FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2017-06-17
INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2015-10-07
KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2015-10-07
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2015-10-07
SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2015-10-07
AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2019-05-15
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2019-05-15
GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2019-05-15
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2019-05-15
EAST INDIA LAMINATES PVT. LIMITED U70109WB1996PTC079347 Director - 2018-02-26
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-05-25
GUIDEASSURE TRAINING AND DEVELOPMENT PRIVATE LIMITED U80221WB2009PTC138309 Additional Director - 2018-03-08
Other Directorships of VISHAL JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner - 2017-06-20
EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2017-06-20
TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner - 2017-06-20
VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner - 2017-06-20
ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2017-06-20
KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2017-06-20
TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner - 2017-06-20
SATMANYU ADVISORY LLP AAH-3925 Designated Partner - 2017-06-10
DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner - 2017-06-20
UPENDRAH ADVISORY LLP AAH-3969 Designated Partner - 2017-06-10
ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2017-06-08
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2017-06-09
RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2017-06-09
MBS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184372 Additional Director - 2018-09-29
MBS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184372 Director - 2018-11-02
APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2017-06-08
BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2017-06-17
JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2017-06-17
DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-06-17
FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2017-06-17
AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2017-06-08
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2017-06-09
GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2017-06-08
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2017-06-08
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2017-06-09
Other Directorships of DIGANTA PATRA
Company Name CIN Designation Appointment Date Cessation
SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner - 2019-04-22
EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-04-22
TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner - 2019-04-22
VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner - 2019-04-22
ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-04-22
KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2019-04-22
TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner - 2019-04-22
DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner - 2019-04-22
ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-05-25
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-05-25
RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-05-25
APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-05-25
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Additional Director - 2022-09-15
AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2019-05-15
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2019-05-15
GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2019-05-15
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2019-05-15
TRANSTEK SOLUTIONS PRIVATE LIMITED U72900WB1995PTC073511 Additional Director 2022-04-20 Ongoing
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-05-25
Other Directorships of RAGHUNANDAN SHAH
Other Directorships of MRINMOY HAZRA
Other Directorships of SANGITA DEB MOLLICK
Company Name CIN Designation Appointment Date Cessation
JAY GURU LIFE STYLE PRIVATE LIMITED U18109WB2011PTC171299 Director - 2022-02-28
OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director 2021-07-31 Ongoing
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director 2021-07-31 Ongoing
Other Directorships of SOMNATH DAS
Other Directorships of PARIMAL DAS
Company Name CIN Designation Appointment Date Cessation
DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2021-09-20
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
MANNAT TRADECOM PRIVATE LIMITED U51909WB2011PTC167338 Director - 2019-05-31
MAA CHINTPOORNI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167341 Director - 2019-05-31
GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
ITIXA DISTRIBUTORS PRIVATE LIMITED U52500WB2017PTC223845 Director - 2018-11-28
RIZMI SUPPLIERS PRIVATE LIMITED U52500WB2017PTC223848 Director - 2018-11-28
TANIK METALS PRIVATE LIMITED U52510WB2018PTC224131 Director - 2018-11-28
RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2017-03-10
HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-04-06
APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2016-12-20
VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
ADRUT RETAILS PRIVATE LIMITED U52609WB2017PTC223844 Director - 2018-04-06
TANAV SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223851 Director - 2018-11-28
BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2018-03-19
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-03-19
TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-03-19
CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-11-28
NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director 2020-03-20 Ongoing
Other Directorships of RAVI PRASAD MAHATO
Company Name CIN Designation Appointment Date Cessation
DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2019-02-05
TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2019-05-31
GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-08-05
TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2017-03-10
HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-03-19
APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2016-12-20
VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
PANVEER COMMERCIAL PRIVATE LIMITED U52609WB2018PTC224213 Director - 2018-07-21
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
Other Directorships of SWAPAN HALDER
Other Directorships of RAM GOPAL CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
JAY GURU LIFE STYLE PRIVATE LIMITED U18109WB2011PTC171299 Director - 2021-08-02
HAMDAN EXPORTS PRIVATE LIMITED U19202WB2017PTC219373 Director - 2020-03-28
OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director - 2021-08-02
BEVYESH TRADING PRIVATE LIMITED U51909WB2018PTC229209 Director 2019-10-28 Ongoing
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2021-08-02
Other Directorships of BASANTI ROY
Company Name CIN Designation Appointment Date Cessation
JAY GURU LIFE STYLE PRIVATE LIMITED U18109WB2011PTC171299 Director - 2022-02-28
OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director 2021-07-31 Ongoing
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director 2021-07-31 Ongoing
Other Directorships of SHYAM KUMAR KHANDELWAL

CIN Company Name Company Address
U18100WB2011PTC171036 JAY GURU COTTON CASUALS PRIVATE LIMITED Tulsidham Complex 48/1, Jessore Road, Ground Floor , Kolkata, West Bengal, India - 700055
U51909WB1994PTC061921 RAMUKA COMMERCIAL PVT. LTD. FL-C1, BL-A1, GROUND FLOOR, LAKE TOWN COMPLEX 862, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U51909WB2022PTC259078 HYBRIDE MARKET PLACE PRIVATE LIMITED 48/1 JESSORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U72200WB2007PTC112573 BHAWANI INFOCOM PRIVATE LIMITED 48/6, Block A, 1st Floor, Tulsidham Housing Complex Suman Villa Building, Jessore Road , Jessore Road, West Bengal, India - 700055
U74140WB2008PTC129264 SALASAR CORPORATE MANAGEMENT PRIVATE LIMITED 48/9, JESSORE ROAD, GROUND FLOOR, TULSIDHAM COMPLEX , KOLKATA, West Bengal, India - 700055
AAV-6023 RAIMA BUILDERS LLP 5B/1, 5TH FLOOR, SARASWATI BUILDING,BSM ENCLAVE, TULSIDHAM COMPLEX, P 48/16, JESSORE ROAD KOLKATA, West Bengal, India - 700055
ACJ-7900 ALPHAMATIC FINTECH LLP 48/11 Jessore Road 1st Floor,Flat A-1 Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055
U74999WB2022PTC258796 WOODMONK INTERIORS PRIVATE LIMITED 48/1 JESSORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U01611WB2025PTC279063 TANUSRI AGRO PRIVATE LIMITED GROUND FLOOR FLAT G/E,48/9 JESSORE ROAD KOLKATA,Jessore Road,North 24 Parganas,West Bengal,700055-India
U01611WB2025PTC279146 SHRINKHALA AGRO PRIVATE LIMITED GROUND FLOOR FLAT G/E,48/9 JESSORE ROAD KOLKATA,Jessore Road,North 24 Parganas,West Bengal,700055-India
U15490WB2020PTC238076 FLANKY NUTRI FOODS PRIVATE LIMITED GROUND FLOOR, 879, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
U19202WB2017PTC219373 HAMDAN EXPORTS PRIVATE LIMITED Tulsidham Complex 48/1, Jessore Road, , Kolkata, West Bengal, India - 700055
U65191WB1984PTC037512 L.K.FINANCE & TRADERS PVT.LTD. MADHUBAN APARTMENT, 2ND FLOOR, FLAT NO 2D 48/11 JESSORE ROAD , KOLKATA , Jessore Road, West Bengal, India - 700055
U27310WB1989PTC047899 JAYAMBE IRON & STEEL COMPANY PVT LTD 862, JESSORE ROAD, GROUND FLOOR, LAKE TOWN COMPLEX , KOLKATA, West Bengal, India - 700055
U85310WB2017PTC221646 KOLKATA NEUROSPINE CENTRE AND WELLNESS CLINIC PRIVATE LIMITED Suman Villa, Ground floor, 48/6, Jessore Road , KOLKATA, West Bengal, India - 700055
U74999WB2019PTC232082 NAVDURGA SPARES & SUPPLIES PRIVATE LIMITED 5TH FLOOR, FLAT-9 48/1 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U70102WB2012PTC186357 ATIN PROPERTIES PRIVATE LIMITED 862, JESSORE ROAD,LAKETOWN COMPLEX, BLOCK - A, GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U27310WB1986PTC041063 AMIT FABRICATORS PVT LTD 862, JESSORE ROAD, GROUND FLOOR, BLOCK - F, LAKE TOWN COMPLEX, , KOLKATA, West Bengal, India - 700055
U80901WB2012PTC188284 HARI KNOWLEDGE SOLUTIONS PRIVATE LIMITED 48/5, Jessore Road Ground Floor, Anand Villa, Near Elegant Furniture , Kolkata, West Bengal, India - 700055
U25209WB2013PTC191676 TECHROLL INDUSTRIES PRIVATE LIMITED Plot No.164, 1st Floor Calcutta Jessore Road, Holding No48/3 , Kolkata, West Bengal, India - 700055
U24222WB2003PTC096825 SHREE VINAYAK PAINTS & COATINGS PRIVATE LIMITED 48/16, JESSORE ROAD, BLOCK - GANGA AS-8, GROUND FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700055
U25190WB2013PTC191675 TECHROLL CONVEYOR BELTING PRIVATE LIMITED Plot No.164, 1st Floor Calcutta Jessore Road, Holding No48/3 , Kolkata, West Bengal, India - 700055
AAL-6090 SST ONLINE TOURS LLP FLAT 4D, 1ST FLOOR, MANAHAR APARTMENT, 48/2, TULSIDHAM, 164, JESSORE ROAD, KOLKATA, West Bengal, India - 700055
U74999WB2020PTC236718 QUAESTUM DIGITAL SERVICES PRIVATE LIMITED AVANI OXFORD, BL-1, 1ST FLOOR FLAT- 1/1/J, 136, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
AAX-9292 MOIPI RETAIL CLOTHING LLP 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055
AAT-4788 UMA REALBUILD LLP 48/10, JESSORE ROAD,BLOCK A,RUPALI APPARTMENT, TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C, KOLKATA, West Bengal, India - 700055
U27100WB2009PTC132407 AGARWAL STEEL TRADING PRIVATE LIMITED 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055
U51909WB2005PTC101014 NARAYANI GOODS PRIVATE LIMITED 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO:4C , KOLKATA, West Bengal, India - 700055
U51909WB2010PTC146889 CRAZY SALES PRIVATE LIMITED 48/10, JESSORE ROAD,BLOCK-A,RUPALI APPARTMENT TULSIDHAM COMPLEX,4TH FLOOR,FLAT NO: 4C , KOLKATA, West Bengal, India - 700055

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

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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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