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      • Complaints
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      SHARANAM AADARSH EXIM LLP

      LLPIN: AAO-6260 As on: 2026-07-13

      SHARANAM AADARSH EXIM LLP (LLPIN: AAO-6260) is a Limited Liability Partnership firm incorporated on 25 Mar 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 229200000.00.

      Designated Partners of SHARANAM AADARSH EXIM LLP are AKTA GOENKA, RAJ KUMAR GOENKA, RADHA DEVI GOENKA, RISHI KUNJ GOENKA, RUCHIKA AGARWAL, GUPTESWAR SINGH, and ANJU KHETAN.

      SHARANAM AADARSH EXIM 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 20 May 2024.

      SHARANAM AADARSH EXIM LLP's LLP Identification Number is (LLPIN)AAO-6260. Its Email address is [email protected] and its registered address is 21, CAMAC STREET, BELLS HOUSE, 9TH FLOOR KOLKATA, West Bengal, India - 700016

      Current status of SHARANAM AADARSH EXIM 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

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      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.

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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 SHARANAM AADARSH EXIM 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 SHARANAM AADARSH EXIM
      DIN Director Name Designation Appointment Date
      08483762 AKTA GOENKA Partner 2021-03-31
      00612260 RAJ KUMAR GOENKA Partner 2021-03-31
      00624712 RADHA DEVI GOENKA Designated Partner 2019-12-12
      02117868 RISHI KUNJ GOENKA Designated Partner 2019-03-25
      00624688 RUCHIKA AGARWAL Partner 2021-03-31
      01095651 GUPTESWAR SINGH Partner 2021-03-31
      05211284 ANJU KHETAN Partner 2021-03-31
      Past Directors & Key Managerial Personnel of SHARANAM AADARSH EXIM
      DIN Director Name Designation Appointment Date Cessation
      00980157 NITESH HIMATSINGKA Designated Partner - 2019-12-12
      00982027 ANUP KUMAR HIMATSINGKA Partner - 2019-12-12
      01095651 GUPTESWAR SINGH Partner - 2019-12-12
      Other Directorships of AKTA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      MAXWELL HOUSING LLP AAI-5968 Partner - 2018-03-31
      BALESHWAR MARKETING LLP AAJ-0074 Partner - 2018-03-30
      CRYSTAL DEALCOM LLP AAJ-0076 Partner - 2018-03-30
      TEXAS VINCOM LLP AAJ-0150 Partner 2019-02-21 Ongoing
      TEXAS VINCOM LLP AAJ-0150 Partner - 2019-02-20
      INDIAN TOWERS LLP AAO-3505 Partner 2019-02-21 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
      SAAKET TEXTILES PRIVATE LIMITED U17219WB1998PTC087862 Additional Director 2024-07-08 Ongoing
      BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Additional Director - 2019-09-30
      BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Director 2019-09-30 Ongoing
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Additional Director - 2019-09-30
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director - 2022-12-07
      SATYANARAYANI TRADECOM PRIVATE LIMITED U51109WB2007PTC113756 Additional Director - 2019-09-30
      SATYANARAYANI TRADECOM PRIVATE LIMITED U51109WB2007PTC113756 Director 2019-09-30 Ongoing
      SHREEYUKTA TRADECOM PRIVATE LIMITED U51109WB2007PTC113758 Additional Director - 2019-09-30
      SHREEYUKTA TRADECOM PRIVATE LIMITED U51109WB2007PTC113758 Director 2019-09-30 Ongoing
      PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Additional Director - 2019-09-30
      PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director 2019-09-30 Ongoing
      MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Additional Director - 2019-09-30
      MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Director 2019-09-30 Ongoing
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Additional Director - 2019-09-30
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director 2019-09-30 Ongoing
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Additional Director - 2019-09-30
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director 2019-09-30 Ongoing
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Additional Director - 2019-09-30
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2021-02-17
      Other Directorships of RAJ KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-25
      MAXWELL HOUSING LLP AAI-5968 Designated Partner 2017-02-17 Ongoing
      APEX VINCOM LLP AAI-9631 Designated Partner 2018-03-31 Ongoing
      APEX VINCOM LLP AAI-9631 Partner - 2018-03-31
      BALESHWAR MARKETING LLP AAJ-0074 Designated Partner 2018-03-31 Ongoing
      BALESHWAR MARKETING LLP AAJ-0074 Partner - 2018-03-31
      CRYSTAL DEALCOM LLP AAJ-0076 Designated Partner 2018-03-31 Ongoing
      CRYSTAL DEALCOM LLP AAJ-0076 Partner - 2018-03-31
      TEXAS VINCOM LLP AAJ-0150 Designated Partner 2018-03-31 Ongoing
      TEXAS VINCOM LLP AAJ-0150 Partner - 2018-03-31
      INDIAN TOWERS LLP AAO-3505 Designated Partner 2019-02-21 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Designated Partner 2019-02-21 Ongoing
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2008-02-20
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2009-06-25
      RISHI KUNJ CONSTRUCTIONS COMPANY PVT. LTD. U45202WB1989PTC047426 Director - 2010-04-01
      BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Additional Director - 2015-09-30
      BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Director 2015-09-30 Ongoing
      RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director 2005-04-08 Ongoing
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Additional Director - 2022-09-30
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director 2022-02-07 Ongoing
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2020-10-27
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Additional Director - 2023-09-19
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director 2022-12-07 Ongoing
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director - 2007-02-23
      EXMARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105389 Director - 2011-06-02
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2010-04-30
      DEALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105391 Director - 2011-12-05
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director 2005-09-14 Ongoing
      VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Additional Director - 2015-09-30
      VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Director 2015-09-30 Ongoing
      PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2013-05-30
      AKP MERCANTILE PRIVATE LIMITED U51109WB2007PTC115004 Additional Director - 2015-06-04
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2013-05-29
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2013-05-30
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director - 2012-10-11
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director 2009-11-11 Ongoing
      GOODLUCK HOUSING DEVELOPMENT PRIVATE LIM ITED U51900WB2006PTC108202 Director - 2007-03-22
      MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2007-03-22
      ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2007-03-22
      WISE TRADECOM PRIVATE LIMITED U51909WB2007PTC115300 Director - 2008-11-21
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Additional Director - 2019-09-30
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director 2019-09-30 Ongoing
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director - 2013-05-30
      LAKSHMI ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115302 Director - 2019-02-20
      PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Director - 2009-06-25
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director - 2009-06-25
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2013-05-29
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Additional Director - 2022-09-30
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director 2022-02-07 Ongoing
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2021-02-19
      SUNDARBAN ICE & COLD STORAGE PVT LTD U63022WB1987PTC042041 Director 2003-06-02 Ongoing
      KND ESTATES PRIVATE LIMITED U65922WB1996PTC081602 Director 2003-02-25 Ongoing
      FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Additional Director - 2013-09-30
      FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Director 2013-09-30 Ongoing
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2012-11-20
      MAXWELL HOUSING LIMITED U70102WB2015PLC205801 Additional Director - 2017-02-16
      INDIAN TOWERS PVT. LTD. U70109WB1987PTC041962 Director - 2019-02-20
      SHARANAM REALINFRA PRIVATE LIMITED U70109WB2012PTC181374 Director - 2013-05-25
      GOLDWIN ADVISORY PVT LTD U74140WB2006PTC108651 Director 2006-08-01 Ongoing
      Other Directorships of RADHA DEVI GOENKA
      Company Name CIN Designation Appointment Date Cessation
      MAXWELL HOUSING LLP AAI-5968 Designated Partner 2017-02-17 Ongoing
      APEX VINCOM LLP AAI-9631 Designated Partner 2017-03-27 Ongoing
      BALESHWAR MARKETING LLP AAJ-0074 Partner 2019-02-21 Ongoing
      BALESHWAR MARKETING LLP AAJ-0074 Partner - 2019-02-20
      CRYSTAL DEALCOM LLP AAJ-0076 Designated Partner - 2018-03-31
      CRYSTAL DEALCOM LLP AAJ-0076 Partner 2018-03-31 Ongoing
      TEXAS VINCOM LLP AAJ-0150 Designated Partner 2017-03-30 Ongoing
      INDIAN TOWERS LLP AAO-3505 Partner 2019-02-21 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2008-02-20
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Additional Director - 2009-06-16
      GANESH POLYPACK PRIVATE LIMITED U51109WB1997PTC082552 Additional Director - 2015-09-30
      GANESH POLYPACK PRIVATE LIMITED U51109WB1997PTC082552 Director 2015-09-30 Ongoing
      SUBHAM SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084801 Director 2006-11-10 Ongoing
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2017-03-29
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director appointed in casual vacancy - 2016-09-30
      MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Director - 2013-05-30
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2009-06-25
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director - 2009-01-22
      APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Director - 2017-03-26
      APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Director appointed in casual vacancy - 2016-09-30
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Additional Director - 2009-06-16
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Additional Director - 2008-12-02
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Additional Director - 2009-09-15
      LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Additional Director - 2009-01-30
      SHRADHA TRADING PRIVATE LIMITED U51909WB1998PTC088075 Additional Director - 2015-09-30
      SHRADHA TRADING PRIVATE LIMITED U51909WB1998PTC088075 Director 2015-09-30 Ongoing
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director 2016-09-30 Ongoing
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director appointed in casual vacancy - 2016-09-30
      AFFIX VYAPAAR PRIVATE LIMITED U51909WB2007PTC115748 Director 2007-05-14 Ongoing
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Additional Director - 2013-09-30
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director 2013-09-30 Ongoing
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2009-06-25
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director 2016-09-30 Ongoing
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director - 2009-06-25
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director appointed in casual vacancy - 2016-09-30
      ORCHID VINCOM PRIVATE LIMITED U51909WB2007PTC115753 Director - 2008-11-21
      TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Director - 2009-06-25
      SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director - 2008-10-20
      SHARANAM REALINFRA PRIVATE LIMITED U70109WB2012PTC181374 Additional Director - 2013-09-30
      SHARANAM REALINFRA PRIVATE LIMITED U70109WB2012PTC181374 Director 2013-09-30 Ongoing
      Other Directorships of NITESH HIMATSINGKA
      Company Name CIN Designation Appointment Date Cessation
      ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner - 2019-08-23
      HIMATSINGKA CONSTRUCTIONS LLP AAL-9891 Designated Partner 2018-02-12 Ongoing
      L&A INFRASOLUTIONS LLP AAO-4482 Designated Partner - 2023-08-11
      WHITESNOW INFRASTRUCTURE PRIVATE LIMITED U45400WB2016PTC210176 Director - 2023-07-11
      EQUI MINERALS PRIVATE LIMITED U51109MH2009PTC416804 Director - 2024-04-15
      VEDANT DEALERS PRIVATE LIMITED U51109WB2005PTC105045 Director - 2012-08-28
      AASHI TIE-UP PRIVATE LIMITED U51909MH2006PTC416807 Director - 2018-03-19
      AASHI TIE-UP PRIVATE LIMITED U51909MH2006PTC416807 Managing Director - 2024-04-15
      AADARSH TRADLINK LIMITED U51909WB2007PLC117850 Managing Director 2007-08-16 Ongoing
      EMERGING MINERALS PRIVATE LIMITED U51909WB2010PTC155546 Director 2010-12-08 Ongoing
      LAXMI COAL & CARBON INDIA LIMITED U51909WB2011PLC159138 Director 2011-02-14 Ongoing
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2010-12-22
      HIMATSINGKA CONSULTANCY PRIVATE LIMITED U74140WB2007PTC112675 Director 2007-03-20 Ongoing
      Other Directorships of RISHI KUNJ GOENKA
      Company Name CIN Designation Appointment Date Cessation
      ROOFTOP PROPERTIES LLP AAD-4014 Designated Partner - 2019-08-23
      MAXWELL HOUSING LLP AAI-5968 Partner - 2018-03-31
      BALESHWAR MARKETING LLP AAJ-0074 Designated Partner 2017-03-30 Ongoing
      CRYSTAL DEALCOM LLP AAJ-0076 Designated Partner 2017-03-30 Ongoing
      TEXAS VINCOM LLP AAJ-0150 Partner - 2018-03-31
      INDIAN TOWERS LLP AAO-3505 Designated Partner 2019-02-21 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Designated Partner 2019-02-21 Ongoing
      JN BSA SHARANAM REALTORS LLP AAU-4053 Designated Partner 2020-10-24 Ongoing
      AMTALA CITY DEVELOPERS LLP ACB-7059 Designated Partner 2023-06-23 Ongoing
      RV EXIM TRADE SERVICES LLP ACE-8333 Designated Partner 2024-01-10 Ongoing
      SHREESATYAM PROPERTIES PRIVATE LIMITED U15127WB2005PTC101578 Director 2008-02-26 Ongoing
      SAAKET TEXTILES PRIVATE LIMITED U17219WB1998PTC087862 Additional Director 2024-05-08 Ongoing
      VIJAYLAKSHMI COMMOTRADE PRIVATE LIMITED U51109OR2008PTC035351 Additional Director - 2009-06-16
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Additional Director - 2022-09-30
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director 2022-02-07 Ongoing
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director - 2009-04-23
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Additional Director - 2023-09-29
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director 2023-07-10 Ongoing
      BALESHWAR MARKETING PRIVATE LIMITED U51109WB2007PTC113620 Director - 2009-10-21
      VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Director - 2009-04-23
      SATYANARAYANI TRADECOM PRIVATE LIMITED U51109WB2007PTC113756 Director - 2009-04-23
      VEER VANIJYA PRIVATE LIMITED U51109WB2007PTC113757 Director - 2009-01-20
      SHREEYUKTA TRADECOM PRIVATE LIMITED U51109WB2007PTC113758 Director - 2009-04-23
      NEELKAMAL VINCOM PRIVATE LIMITED U51109WB2007PTC113921 Director - 2009-04-23
      PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director - 2009-04-23
      AKP VINIYOG PRIVATE LIMITED U51109WB2007PTC115005 Director - 2009-01-29
      VERSTILE TIE-UP PRIVATE LIMITED U51109WB2007PTC115178 Director - 2008-11-28
      AXIS TIE-UP PRIVATE LIMITED U51109WB2007PTC115179 Director - 2008-11-21
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2009-06-25
      SHREEJI TIE - UP PRIVATE LIMITED U51109WB2007PTC115181 Director - 2009-01-05
      JAISHANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC115182 Director - 2008-11-21
      STYLISH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126039 Additional Director - 2009-06-16
      SILICON DEALCOM PRIVATE LIMITED U51109WB2008PTC126048 Additional Director - 2008-12-02
      VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Additional Director - 2009-09-15
      LINK MERCHANTS PRIVATE LIMITED U51109WB2008PTC126127 Additional Director - 2009-01-30
      AFFIX VYAPAAR PRIVATE LIMITED U51909WB2007PTC115748 Additional Director - 2019-09-30
      AFFIX VYAPAAR PRIVATE LIMITED U51909WB2007PTC115748 Director 2019-09-30 Ongoing
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Additional Director - 2019-09-30
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director 2019-09-30 Ongoing
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Additional Director - 2019-09-30
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director 2019-09-30 Ongoing
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Additional Director - 2022-05-25
      SHARANAM REALINFRA PRIVATE LIMITED U70109WB2012PTC181374 Director 2012-05-05 Ongoing
      Other Directorships of RUCHIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAXWELL HOUSING LLP AAI-5968 Partner - 2018-03-31
      APEX VINCOM LLP AAI-9631 Designated Partner 2017-03-27 Ongoing
      CRYSTAL DEALCOM LLP AAJ-0076 Partner - 2018-03-31
      TEXAS VINCOM LLP AAJ-0150 Partner - 2018-03-31
      INDIAN TOWERS LLP AAO-3505 Partner 2019-02-21 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
      EPIC VYAPAAR PVT.LTD. U29266RJ1994PTC069934 Director - 2010-03-31
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Additional Director - 2011-04-01
      GANESH POLYPACK PRIVATE LIMITED U51109WB1997PTC082552 Director 2007-12-28 Ongoing
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director - 2013-05-29
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director - 2011-12-23
      APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Director - 2009-06-25
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Additional Director - 2008-12-15
      TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Additional Director - 2009-06-16
      MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Additional Director - 2009-06-16
      WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Additional Director - 2009-06-16
      SHRADHA TRADING PRIVATE LIMITED U51909WB1998PTC088075 Director 2007-12-28 Ongoing
      WISE TRADECOM PRIVATE LIMITED U51909WB2007PTC115300 Director - 2008-11-21
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director - 2013-05-23
      LAKSHMI ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115302 Director - 2013-05-29
      PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Director - 2009-06-25
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director - 2009-06-25
      AFFIX VYAPAAR PRIVATE LIMITED U51909WB2007PTC115748 Director - 2013-05-29
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2009-06-25
      SHREEHARI DEALCOM PRIVATE LIMITED U51909WB2007PTC115761 Director - 2008-10-20
      FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Director - 2013-05-29
      Other Directorships of ANUP KUMAR HIMATSINGKA
      Company Name CIN Designation Appointment Date Cessation
      EQUI MINERALS PRIVATE LIMITED U51109MH2009PTC416804 Director 2009-12-18 Ongoing
      AASHI TIE-UP PRIVATE LIMITED U51909MH2006PTC416807 Director - 2018-03-19
      AASHI TIE-UP PRIVATE LIMITED U51909MH2006PTC416807 Managing Director 2018-03-19 Ongoing
      AADARSH TRADLINK LIMITED U51909WB2007PLC117850 Director - 2020-12-28
      SAKAR RESIDENCY PRIVATE LIMITED U51909WB2010PTC155394 Director 2010-12-04 Ongoing
      EMERGING MINERALS PRIVATE LIMITED U51909WB2010PTC155546 Director 2010-12-08 Ongoing
      LAXMI COAL & CARBON INDIA LIMITED U51909WB2011PLC159138 Director 2011-02-14 Ongoing
      ANISH REALTORS PRIVATE LIMITED U70109MH2007PTC420159 Director - 2018-02-15
      ANISH REALTORS PRIVATE LIMITED U70109MH2007PTC420159 Managing Director 2018-02-15 Ongoing
      Other Directorships of GUPTESWAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      MAXWELL HOUSING LLP AAI-5968 Partner - 2018-03-31
      APEX VINCOM LLP AAI-9631 Partner - 2018-03-31
      BALESHWAR MARKETING LLP AAJ-0074 Designated Partner - 2018-03-31
      CRYSTAL DEALCOM LLP AAJ-0076 Partner - 2018-03-31
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2009-06-25
      EPIC VYAPAAR PVT.LTD. U29266RJ1994PTC069934 Director - 2011-09-04
      BIHANI INFRACON PRIVATE LIMITED U45200AS2008PTC011651 Additional Director - 2011-04-01
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Additional Director - 2016-09-30
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director 2016-09-30 Ongoing
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director 2009-04-16 Ongoing
      REALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105388 Director - 2007-02-23
      EXMARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105389 Director - 2011-06-02
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2010-04-30
      DEALMARK TRADING PRIVATE LIMITED U51109WB2005PTC105391 Director - 2011-12-05
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Additional Director - 2013-09-30
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director - 2023-06-26
      BALESHWAR MARKETING PRIVATE LIMITED U51109WB2007PTC113620 Director - 2017-03-29
      VENKATESH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113753 Director 2009-04-16 Ongoing
      SATYANARAYANI TRADECOM PRIVATE LIMITED U51109WB2007PTC113756 Director 2009-04-16 Ongoing
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      PARWATI TRADECOM PRIVATE LIMITED U51109WB2007PTC113946 Director 2009-04-16 Ongoing
      MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Director 2010-04-15 Ongoing
      MERLIN DEALCOM PRIVATE LIMITED U51109WB2007PTC115737 Director - 2009-03-14
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Additional Director - 2013-09-30
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director 2013-09-30 Ongoing
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2009-06-25
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Additional Director - 2016-09-30
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director 2016-09-30 Ongoing
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Additional Director - 2008-12-15
      TREND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126050 Additional Director - 2009-06-16
      MA GAYATRI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126060 Additional Director - 2009-06-16
      WONDER TRADECOM PRIVATE LIMITED U51109WB2008PTC126121 Additional Director - 2009-06-16
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Additional Director - 2013-09-30
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director 2013-09-30 Ongoing
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director - 2009-06-25
      ORCHID VINCOM PRIVATE LIMITED U51909WB2007PTC115753 Director - 2008-11-21
      TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Additional Director - 2013-09-30
      TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Director - 2017-03-29
      SUNDARBAN ICE & COLD STORAGE PVT LTD U63022WB1987PTC042041 Director 2003-06-02 Ongoing
      KND ESTATES PRIVATE LIMITED U65922WB1996PTC081602 Director 2003-02-25 Ongoing
      FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Director 2007-03-09 Ongoing
      MAXWELL HOUSING LIMITED U70102WB2015PLC205801 Additional Director - 2016-09-30
      MAXWELL HOUSING LIMITED U70102WB2015PLC205801 Director - 2017-02-16
      INDIAN TOWERS PVT. LTD. U70109WB1987PTC041962 Director - 2019-02-20
      Other Directorships of ANJU KHETAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-25
      INDIAN TOWERS LLP AAO-3505 Partner 2023-02-23 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2012-07-25
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      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2012-07-25
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2012-07-25
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2012-07-25
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-07-25
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2012-07-25
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2012-07-25
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-07-25
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-07-25
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-07-25
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2012-07-25
      SWATIPUSHP INFRA PRIVATE LIMITED U70109WB2012PTC175774 Director - 2012-07-25
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      SWATIPUSHP COMPLEX PRIVATE LIMITED U70109WB2012PTC175832 Director - 2012-07-25
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-07-25
      SWATIPUSHP RESIDENCY PRIVATE LIMITED U70109WB2012PTC175835 Director - 2012-07-25
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-07-25
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2012-09-13
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2012-09-18

      CIN Company Name Company Address
      U46493WB2025OPC282029 PREETIQUE FURNITURE & CRAFTS (OPC) PRIVATE LIMITED 9th Floor Bells House 21,Camac Street,Kolkata,Kolkata,West Bengal,700016-India
      U46201WB2025PTC277980 RASESHWARI INTERNATIONAL PRIVATE LIMITED 9TH FLOOR, BELLS HOUSE,21, CAMAC STREET,Kolkata,Kolkata,West Bengal,700016-India
      AAO-3505 INDIAN TOWERS LLP 21 CAMAC STREET, BELLS HOUSE 9TH FLOOR, KOLKATA, West Bengal, India - 700016
      AAO-3507 LAKSHMI ASHIANA VYAPAAR LLP 21 CAMAC STREET, BELLS HOUSE 9TH FLOOR KOLKATA, West Bengal, India - 700016
      AAU-4053 JN BSA SHARANAM REALTORS LLP 9TH FLOOR, 21, CAMAC STREET, BELLS HOUSE Kolkata, West Bengal, India - 700016
      U17219WB1998PTC087862 SAAKET TEXTILES PRIVATE LIMITED 21, Camac Street, Bells House 9th Floor, , Kolkata, West Bengal, India - 700016
      U52100WB2007PTC117363 TRISHAKTI VANIJYA PRIVATE LIMITED BELLS HOUSE 9TH FLOOR 21 CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC104520 YES TRADING PRIVATE LIMITED 9TH FLOOR, BELLS HOUSE 21, CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105392 EXMARK SALES PRIVATE LIMITED Bells House, 9th Floor, 21, Camac Street, , Kolkata, West Bengal, India - 700016
      U51109WB2007PTC118295 MAHALAKSHMI VINCOM PRIVATE LIMITED 9TH FLOOR, BELLS HOUSE 21, CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U65993WB1996PTC079816 FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED 21, CAMAC STREET, BELLS HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC181374 SHARANAM REALINFRA PRIVATE LIMITED 21, CAMAC STREET, BELLS HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700016
      U14102WB1988PLC045874 RAJSREE GRANITE LIMITED BELLS HOUSE, 9TH FLOOR 21 CAMAC STREET , KOLKATA, West Bengal, India - 700016
      U47211WB2025OPC282030 SPICELLA EXOTIC AROMA & FLAVOR (OPC) PRIVATE LIMITED 9th Flr Bells ,Cabin NO 9,House 21 Camac Street,Kolkata,Kolkata,West Bengal,700016-India
      U62012WB2025OPC282031 QUBERA WEB & IT SERVICES (OPC) PRIVATE LIMITED 9th Flr Bells,Cabin No 8,House 21 Camac Street,Kolkata,Kolkata,West Bengal,700016-India
      U01405WB2009PTC136676 TODAYS VALUE ADDED JUTE PRODUCTS PRIVATE LIMITED BELLS HOUSE, 21 CAMAC STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      ACU-4467 SYNTIK VENTURES LLP 21, ABANINDRA NATH THAKUR,CAMAC STREET, 9TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U74140WB2002PTC094263 INVIGORSYS CONSULTANCY PRIVATE LIMITED 21 CAMAC STREET 9TH FLOOR , KOLKATA, West Bengal, India - 700016
      AAO-1536 HAPPY AANGAN LLP 21, Camac Street, Happy House, 7th Floor Kolkata, West Bengal, India - 700016
      U01100WB2019PTC235494 SIYA AGRIZONE PRIVATE LIMITED 21 ABANINDRA NATH THAKUR SARANI (CAMAC STREET) BELL HOUSE, 8TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC189243 SUNTHESYS ENERGY SOLUTIONS PRIVATE LIMITED PS Arcadia, 9th Floor, 4A, Camac Street, Kolkata- 700016, West Bengal , Kolkata, West Bengal, India - 700016
      U32111WB2023PTC261400 SVR GOLD & DIAMONDS PRIVATE LIMITED 21, CAMAC STREET, 7TH FLOOR,,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      L40106WB1981PLC276372 SPML INFRA LIMITED 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India
      ACE-6015 OMKARA GEM & JEWELLERY LLP 21, CAMAC STREET,,7TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700016
      ACL-8247 HATHIRAMANI COMMERCIAL VENTURES LLP 9th Floor,4A Camac Street,Kolkata,Kolkata,West Bengal,India-700016
      U45201WB2004PTC100305 MJM NIRMAN PRIVATE LIMITED 21, CAMAC STREET, 7th FLOOR KOLKATA , Kolkata, West Bengal, India - 700016
      U70102WB2014PTC203782 MINDSCALE CONSTRUCTIONS PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata , KOLKATA, West Bengal, India - 700016
      U70200WB2025PTC281548 BUTTER SEARCH CONSULTING SERVICES PRIVATE LIMITED 9th Floor, P.S. Arcadia,4A, Camac Street,Kolkata,Kolkata,West Bengal,700016-India
      ACG-9586 VIRIDESCENT ECODRIVE LLP PS ARCADIA, 9TH FLOOR, CENTRAL 4A,RABINDRANATH THALUR SARANI (CAMAC STREET),Kolkata,Kolkata,West Bengal,India-700016
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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 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

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