• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

JJ MERCHANTS LLP

LLPIN: AAJ-4671 As on: 2026-07-13

JJ MERCHANTS LLP (LLPIN: AAJ-4671) is a Limited Liability Partnership firm incorporated on 22 May 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3194000.00.

Designated Partners of JJ MERCHANTS LLP are RAM NARESH SARAF, SHIV NARESH SARAF, SURENDRA KUMAR SARAF, NIKUNJ KUMAR SARAF, RAJ KUMAR SARAF, SHARDA DEVI SARAF, SHRADDHA SARAF, ANKIT SARAF, PANKAJ RAMNARESH SARAF, and NAMAN SARAF.

JJ MERCHANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

JJ MERCHANTS LLP's LLP Identification Number is (LLPIN)AAJ-4671. Its Email address is [email protected] and its registered address is 35, CHITTARANJAN AVENUE KOLKATA, West Bengal, India - 700012

Current status of JJ MERCHANTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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.

You will be able to access all documents filed by JJ MERCHANTS in a way that was never possible before.

Want deeper insights about JJ MERCHANTS?
Explore Prime Research for Industry & Economic Insights

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 JJ MERCHANTS 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 JJ MERCHANTS
DIN Director Name Designation Appointment Date
00267125 RAM NARESH SARAF Partner 2017-05-22
00267599 SHIV NARESH SARAF Partner 2017-05-22
00267701 SURENDRA KUMAR SARAF Designated Partner 2017-05-22
00268356 NIKUNJ KUMAR SARAF Partner 2017-05-22
00267793 RAJ KUMAR SARAF Designated Partner 2017-05-22
00268108 SHARDA DEVI SARAF Partner 2017-05-22
00268222 SHRADDHA SARAF Partner 2017-05-22
00268414 ANKIT SARAF Partner 2017-05-22
00268563 PANKAJ RAMNARESH SARAF Partner 2017-05-22
07394582 NAMAN SARAF Partner 2017-05-22
Past Directors & Key Managerial Personnel of JJ MERCHANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAM NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
OAKLAND TRADING LLP AAE-7207 Designated Partner 2015-09-09 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2017-08-28 Ongoing
RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Additional Director - 2015-03-12
JAGJANANI METAL WORKS PRIVATE LIMITED U27100MH1990PTC057622 Managing Director 1993-08-03 Ongoing
K M B ENTERPRISES PRIVATE LIMITED U40200WB2000PTC092367 Director - 2010-02-19
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2012-06-04 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2012-06-01 Ongoing
EKTARA TRACOM PRIVATE LIMITED U51900WB2006PTC107506 Director 2007-02-14 Ongoing
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 1995-08-25 Ongoing
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Managing Director 1986-02-20 Ongoing
VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED U67120MH1994PTC082424 Additional Director 2012-01-03 Ongoing
HARI PRIYA PROPERTIES PVT LTD U70101WB1989PTC046251 Director 1989-02-16 Ongoing
GHATOTKACH PROPERTIES PVT LTD U70101WB1989PTC046254 Director 1989-02-16 Ongoing
JAGANK PROPERTIES PVT LTD U70101WB1989PTC046255 Director 1989-02-16 Ongoing
GOKUL PROPERTIES PVT LTD U70101WB1989PTC046256 Director 1989-02-16 Ongoing
JALANDHAR PROPERTIES PVT LTD U70101WB1989PTC046258 Director 1989-02-16 Ongoing
GAJKARNA PROPERTIES PVT LTD U70101WB1989PTC046272 Director 1989-02-16 Ongoing
GORURDHWAJ PROPERTIES PVT LTD U70101WB1989PTC046275 Director 2001-06-21 Ongoing
GANDHSAN PROPERTIES PVT LTD U70101WB1989PTC046276 Director 2001-06-21 Ongoing
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2013-02-20
GUNATITAI PROPERTIES PVT. LTD. U70101WB1995PTC073767 Director - 2011-02-11
GIRWAJA HOUSING PVT. LTD. U70101WB1995PTC073769 Director - 2011-01-11
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2012-06-04 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1995-08-30 Ongoing
INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2008-12-16
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-06-02
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-06-01 Ongoing
Other Directorships of SHIV NARESH SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner - 2014-07-16
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-17
VANANCHAL ACADEMICS LLP AAK-4219 Partner - 2019-03-31
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2012-02-14
BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director - 2010-11-13
VAISHNAVI SILICATE PRIVATE LIMITED U24117WB2000PTC092315 Director - 2010-02-19
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2017-10-03
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director - 2017-10-03
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director - 2015-01-19
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director - 2012-05-30
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
BAMBINO VANIJYA PRIVATE LIMITED U51900WB2006PTC107507 Director 2007-02-14 Ongoing
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2015-01-09
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director - 2017-10-03
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2001-06-21 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2017-10-03
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director - 2014-06-18
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director - 2017-10-03
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2015-03-27
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2017-10-03
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
INDRANI PROPERTIES PVT LTD U70101WB1989PTC046222 Director 1989-02-14 Ongoing
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
JAGANK PROPERTIES PVT LTD U70101WB1989PTC046255 Director 1989-02-16 Ongoing
GOKUL PROPERTIES PVT LTD U70101WB1989PTC046256 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 1989-02-16 Ongoing
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2017-10-03
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director - 2017-10-03
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2017-10-03
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director - 2017-10-03
GIRWAJA HOUSING PVT. LTD. U70101WB1995PTC073769 Director - 2011-01-11
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director - 2015-01-16
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2017-10-03
ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director - 2015-01-21
GANGAPRIYAI HOUSING PVT LTD U70109WB1995PTC073729 Director - 2010-05-04
JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-10-03
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2017-10-03
Other Directorships of SURENDRA KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2018-05-17 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-16
K D COMMERCIALS LTD L51109WB1982PLC035332 Director 1989-08-13 Ongoing
LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
SMITA ISPAT PRIVATE LIMITED U27108WB2003PTC189367 Director - 2014-06-21
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2009-04-04 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 1981-10-26 Ongoing
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 1989-02-14 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
RASHI MERCHANTILES PVT. LTD. U51109WB1994PTC064241 Director 2019-10-24 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2011-01-12 Ongoing
GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2008-09-01
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2001-08-03 Ongoing
R S BEST INVESTMENTS PVT LTD U65923WB1991PTC053471 Director 2019-11-14 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
KALNA INVESTORS PVT LTD U65993WB1979PTC032384 Director - 2013-02-28
EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2012-05-29
SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2012-05-30
JALMIDHI PROPERTIES PVT LTD U70101WB1989PTC046223 Director 1989-02-14 Ongoing
JANARDAN PROPERTIES PVT LTD U70101WB1989PTC046225 Director 1989-02-14 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
GHATOTKACH PROPERTIES PVT LTD U70101WB1989PTC046254 Director 1989-02-16 Ongoing
JALANDHAR PROPERTIES PVT LTD U70101WB1989PTC046258 Director 2001-06-21 Ongoing
GORURDHWAJ PROPERTIES PVT LTD U70101WB1989PTC046275 Director 1989-02-16 Ongoing
GOKAREN PROPERTIES PVT LTD U70101WB1989PTC046277 Director 2001-06-21 Ongoing
GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2012-06-02 Ongoing
GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director 2019-08-08 Ongoing
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 2012-06-02 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director 2012-06-02 Ongoing
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2010-07-07
GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
GUNATITAI PROPERTIES PVT. LTD. U70101WB1995PTC073767 Director - 2011-02-11
HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director 1995-08-25 Ongoing
RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 1995-08-30 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1995-08-30 Ongoing
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2012-06-02 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director 2005-09-02 Ongoing
OLYMPIA ESTATES PVT LTD U70102WB1996PTC077110 Director - 2007-06-28
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2013-04-25
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2000-04-20 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-11-20
KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2012-05-30
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2002-07-31 Ongoing
Other Directorships of NIKUNJ KUMAR SARAF
Other Directorships of RAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SHRI SAI GANPATI HABITAT LLP AAA-9450 Partner 2012-06-01 Ongoing
OAKLAND TRADING LLP AAE-7207 Designated Partner 2015-09-09 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2016-03-14 Ongoing
K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
MURBAD GLASS PRIVATE LIMITED U26102MH1990PTC056399 Managing Director 1993-08-07 Ongoing
BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2006-05-01 Ongoing
CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 2000-10-16 Ongoing
SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2012-07-20
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director 2012-05-30 Ongoing
NIMBUS VANIJYA PRIVATE LIMITED U51900WB2006PTC107462 Director 2007-02-14 Ongoing
JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
GANDHSAN HOUSING PVT. LTD. U65921WB1995PTC073740 Director 2007-01-29 Ongoing
SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Managing Director 2001-06-21 Ongoing
OAKLAND TRADING PRIVATE LIMITED U65990MH1986PTC040962 Additional Director 2011-07-22 Ongoing
ARYAVRAT CAPITAL MARKETS LTD U67120WB1996PLC077954 Director 1997-05-02 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
HIMANGSHU PROPERTIES PVT LTD U70101WB1989PTC046252 Director 1989-02-16 Ongoing
INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
JYOTSNA PROPERTIES PVT LTD U70101WB1989PTC046257 Director 1989-02-16 Ongoing
GAJKARNA PROPERTIES PVT LTD U70101WB1989PTC046272 Director 1989-02-16 Ongoing
GANDHINI PROPERTIES PVT LTD U70101WB1989PTC046273 Director 2001-06-26 Ongoing
GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 1989-02-16 Ongoing
HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director - 2012-06-02
JANARDHAN HOUSING PRIVATE LIMITED U70101WB1995PTC073735 Director - 2011-02-11
JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 1995-08-25 Ongoing
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director - 2012-07-18
HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director 2011-11-15 Ongoing
GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2002-05-23 Ongoing
SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1999-11-18 Ongoing
RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director - 2010-01-11
RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 1995-08-30 Ongoing
GHATOTKACH HOUSING PRIVATE LIMITED U70109WB1995PTC073750 Director - 2011-02-11
VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2012-06-02 Ongoing
RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-09-20
SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-06-01 Ongoing
Other Directorships of SHARDA DEVI SARAF
Company Name CIN Designation Appointment Date Cessation
GANDHSAN HOUSING LLP AAF-9215 Partner 2016-03-14 Ongoing
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2020-02-01 Ongoing
RASHI MERCHANTILES PVT. LTD. U51109WB1994PTC064241 Director 2019-10-24 Ongoing
AMRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106756 Director 2007-02-14 Ongoing
R S BEST INVESTMENTS PVT LTD U65923WB1991PTC053471 Director 1991-11-01 Ongoing
Other Directorships of SHRADDHA SARAF
Company Name CIN Designation Appointment Date Cessation
OAKLAND TRADING LLP AAE-7207 Partner 2015-09-09 Ongoing
GANDHSAN HOUSING LLP AAF-9215 Partner 2016-03-14 Ongoing
HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2012-06-04 Ongoing
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director 2012-05-30 Ongoing
GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2012-06-01 Ongoing
VIDHATA VANIJYA PVT LTD U51109WB2006PTC107601 Director 2007-02-14 Ongoing
DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2012-05-29 Ongoing
ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director 2012-06-04 Ongoing
BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 1990-08-08 Ongoing
Other Directorships of ANKIT SARAF
Company Name CIN Designation Appointment Date Cessation
VANANCHAL ACADEMICS LLP AAK-4219 Partner 2019-03-31 Ongoing
BALAJI HYDRO CARBONS PRIVATE LIMITED U10102WB2007PTC120602 Director - 2011-03-02
NIRLON POWERCEM LIMITED U40101WB2007PLC114357 Additional Director - 2014-06-30
JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Additional Director 2024-02-12 Ongoing
RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director 2012-12-14 Ongoing
NIGHTBIRD DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182770 Director 2017-11-27 Ongoing
Other Directorships of PANKAJ RAMNARESH SARAF
Other Directorships of NAMAN SARAF
Company Name CIN Designation Appointment Date Cessation
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Additional Director - 2022-09-30
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director 2022-03-18 Ongoing
SIDHPUR COMMODITIES PVT LTD U51109WB1994PTC063498 Director - 2018-07-14

CIN Company Name Company Address
U51909WB2010PTC142055 SUNRISE DEALTRADE PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC143216 SURAKSHIT COMMOSALES PRIVATE LIMITED 35, C. R. AVENUE (CHITTARANJAN AVENUE) , KOLKATA, West Bengal, India - 700012
U51109WB1982PLC035332 K D COMMERCIALS LTD 35 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700012-India
U24319WB2023PTC265882 GOURISANKAR ISPAT PRIVATE LIMITED 35, CHITTARANJAN AVENUE,,GROUND. FIOOR ROOM-6/4,,Kolkata,Kolkata,West Bengal,700012-India
U58200WB2025PLC281550 SILICONITES GENX GLOBAL LIMITED Thacker House, 35 Chittaranjan Avenue,,5th Floor Room No-24,Near Chandi Choek Metro Station (Gate no-5), Kokata,Kolkata,Kolkata,West Bengal,700012-India
U20290WB1975PTC030228 EVEREST WOOD PRODUCTS ALLIED INDUSTRIES PVT LTD 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U29246WB1970PLC027786 INDIAN MINIDRILLS LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U28991WB1973PTC029004 INDIAN TWISRILLS PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U26942WB1991PLC053832 IMPEX CEMENTS LTD 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
U27109WB1995PLC075401 PATNI METAL & FERRO ALLOYS LTD 35, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
U27109WB2004PLC097841 SARITA STEEL & POWER LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U27109WB2004PTC099216 SANGEETA ISPAT PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24299WB1959PTC024233 SCHOEREN (INDIA) PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24290WB1983PLC035646 NARESH CHEMICAL INDUSTRIES LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24293WB1957PTC023441 EAST END OIL CENTRIFUGING & REFINING CO PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24224WB1965PTC026479 FUMIGATORS INDIA PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U24232WB1955PTC022732 EAST END DISTILLERY & LABORATORIES PVT L TD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U25119WB1976PTC030815 BURLOW RUBBER INDUSTRIES PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC119960 PARIJAT TIE-UP PRIVATE LIMITED 35 CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700012
L27101WB2002PLC094979 ANKIT METAL & POWER LIMITED 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U15141WB1961PTC025338 VASHI COMMERCIAL CORPN PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U01132WB1985PTC039575 SILIGURI TEA WAREHOUSING PVT LTD 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U27102WB2003PTC096337 C P ISPAT (UNIT 2) PRIVATE LIMITED 35 chittaranjan avenue , Kolkata, West Bengal, India - 700012
U45209WB1995PTC068731 VASUPUJYA ENTERPRISES PVT LTD 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U45201WB2016PTC215906 JAGSAKTI CONSTRUCTION PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51420WB1996PTC080960 SBM STEELS PVT LTD 35, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700012
U52399WB2016PTC216185 ADRICH DEALTRADE PRIVATE LIMITED 35 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC135075 SPANDAN BARTER PRIVATE LIMITED 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC139307 MAHABALA MERCHANTS PRIVATE LIMITED 35, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
Download Audited Financials
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 Share 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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99