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      • Complaints
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      HLSP PETROLIUM DISTRIBUTORS LLP

      LLPIN: AAY-6731

      HLSP PETROLIUM DISTRIBUTORS LLP (LLPIN: AAY-6731) is a Limited Liability Partnership firm incorporated on 20 Sep 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1650000.00.

      Designated Partners of HLSP PETROLIUM DISTRIBUTORS LLP are OM PRAKASH SINGH, and ARUN KUMAR JHA.

      HLSP PETROLIUM DISTRIBUTORS 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 19 Apr 2024.

      HLSP PETROLIUM DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAY-6731. Its Email address is [email protected] and its registered address is 67, S.N. ROY ROAD KOLKATA, West Bengal, India - 700038

      Current status of HLSP PETROLIUM DISTRIBUTORS 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.

      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.

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      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 HLSP PETROLIUM DISTRIBUTORS 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 HLSP PETROLIUM DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      07345873 OM PRAKASH SINGH Designated Partner 2024-03-02
      03621797 ARUN KUMAR JHA Designated Partner 2024-03-02
      Past Directors & Key Managerial Personnel of HLSP PETROLIUM DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      07345873 OM PRAKASH SINGH Partner - 2024-03-02
      00555500 SANJAY KUMAR RAM Designated Partner - 2024-03-02
      00557861 MADAN KUMAR JHA Designated Partner - 2024-03-01
      00557861 MADAN KUMAR JHA Partner - 2024-03-02
      07092700 MAHESH CHANDRA AGARWAL Partner - 2024-03-02
      07345759 KALIKA PRASAD SHUKLA Partner - 2024-03-02
      Other Directorships of OM PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2023-02-28 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-09-29
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2023-07-10 Ongoing
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2017-01-13 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2017-01-03 Ongoing
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2021-11-08 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director 2017-01-03 Ongoing
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2017-01-03 Ongoing
      UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director 2017-01-13 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2017-01-13 Ongoing
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2022-11-12
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director 2021-10-28 Ongoing
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2021-11-08 Ongoing
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2021-11-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-02-14
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2017-01-13 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-02-13
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Director - 2021-04-29
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
      JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Director - 2021-04-29
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-03 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
      Other Directorships of SANJAY KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
      SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      CHILD & COMPANY PVT LTD U18102WB1995PTC071417 Director 1999-12-09 Ongoing
      IDEAL FERTILIZERS PRIVATE LIMITED U24122GJ1998PTC061997 Director - 2012-03-24
      VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director 2021-11-12 Ongoing
      UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director - 2023-06-05
      VIDIT INTRA AND PROPERTIES PVT. LTD. U45209WB1995PTC067817 Director - 2008-04-04
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director - 2024-02-15
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Additional Director - 2021-09-25
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2021-09-13 Ongoing
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2009-08-21
      SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2013-05-02
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director 2019-11-06 Ongoing
      AMBUJA INFOTECH PVT LTD U51109WB1995PTC071956 Director 2003-06-17 Ongoing
      COSMAT MARKETING PVT LTD U51109WB1996PTC076717 Director - 2021-03-18
      ASHIRWAD TIE UP PRIVATE LIMITED U51109WB2006PTC112281 Director 2006-12-28 Ongoing
      RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director 2010-03-08 Ongoing
      REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2020-09-24
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2020-08-17
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2023-08-23
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2011-08-05 Ongoing
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director 2021-09-23 Ongoing
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Additional Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2015-12-21
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2015-12-21
      SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2021-04-30
      B. DEVENDRA & COMPANY (TRADING) PVT. LTD . U52324WB1992PTC056446 Director 2001-07-24 Ongoing
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2012-12-04
      PREMSONS INTERNATIONAL PRIVATE LIMITED U67190DL1998PTC097547 Director - 2011-12-22
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director - 2023-11-27
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director - 2024-03-15
      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
      BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2006-08-21 Ongoing
      Other Directorships of MADAN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-13
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner - 2023-01-27
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner - 2024-03-25
      SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner - 2024-03-02
      NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
      SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-07-27
      TUSHTI VINCOME LLP AAW-8916 Designated Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2017-12-07
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2014-03-24
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Additional Director - 2023-08-23
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2017-02-16
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2015-02-16
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director - 2017-02-18
      SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2008-01-28
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2007-08-05
      NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2008-04-25
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director 2010-03-08 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director - 2018-05-15
      REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2015-03-10
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2015-03-10
      T T C FINANCIAL SERVICES PVT LTD U51909UP1995PTC149695 Director - 2020-08-14
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2023-03-28
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2024-06-06
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2010-07-06 Ongoing
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-02-16
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-02-16
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-27
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2015-03-27
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2019-09-02
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2021-05-10
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2015-03-10
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2021-01-26
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-03-10
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2017-02-17
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-02-16
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2015-02-23
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2015-02-23
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2021-03-19
      TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
      SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Additional Director - 2019-09-30
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
      JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Additional Director - 2021-04-29
      SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Additional Director - 2019-09-30
      SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Director - 2021-04-07
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2015-02-23
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2023-08-23
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director - 2018-07-03
      Other Directorships of ARUN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2021-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2024-03-02 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      DEVHA TRADEX LLP AAW-4213 Partner - 2023-02-15
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner - 2023-06-30
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Partner - 2023-06-09
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2023-02-28 Ongoing
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-24
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Designated Partner 2021-05-15 Ongoing
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2015-09-07
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Additional Director - 2023-07-03
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2013-09-02 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2021-05-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director 2016-08-22 Ongoing
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-19
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-30
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2011-09-23 Ongoing
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2011-09-13 Ongoing
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2021-01-20
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2021-01-19
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director 2023-06-19 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2013-08-05 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2013-08-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2015-02-16
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-14
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2015-02-16
      NORTHPOLE TRADELINE PRIVATE LIMITED U52190GJ2014PTC078829 Director 2016-08-22 Ongoing
      GRAPES TRADECOM PRIVATE LIMITED U52390GJ2014PTC078906 Director 2016-08-25 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2013-07-19 Ongoing
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director 2019-11-21 Ongoing
      Other Directorships of MAHESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      DEVHA TRADEX LLP AAW-4213 Designated Partner - 2022-12-17
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2015-01-28 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2019-09-20
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2015-01-27 Ongoing
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2024-03-14
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-07-11
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2022-12-10
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-01-29 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-10
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2015-01-29 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2015-01-28 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2015-01-29 Ongoing
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
      DEVHA TRADEX LIMITED U51909WB2017PLC219771 Director - 2021-03-21
      SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2015-01-29 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2015-01-29 Ongoing
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-21
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2017-02-14
      Other Directorships of KALIKA PRASAD SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      SARAMVI REALCON LIMITED U45200WB2017PLC220071 Director - 2021-02-02
      NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Director - 2019-08-24
      SHUBHAPRADA REALCON LIMITED U45309WB2017PLC219809 Director - 2021-03-24
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2021-09-22
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director - 2021-09-15
      SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director - 2019-08-23
      SHUCHI DEVCON LIMITED U45400WB2017PLC219865 Director - 2021-04-09
      TUSHTI CONSTRUCTION LIMITED U45500WB2017PLC219811 Director - 2021-04-09
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2020-08-28
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director - 2021-12-13
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2022-01-05
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2021-09-24
      DEVHA TRADEX LIMITED U51909WB2017PLC219771 Director - 2021-03-21
      NAVITA SALES LIMITED U51909WB2017PLC219856 Director - 2021-01-28
      SARAMVI SALES LIMITED U51909WB2017PLC219895 Director - 2021-02-07
      SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Director - 2021-01-26
      NAVITA VINTRADE LIMITED U51909WB2017PLC220031 Director - 2021-02-09
      SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Director - 2021-04-07
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2021-11-13
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2021-12-16

      CIN Company Name Company Address
      ACH-9175 MECATMO ENGINEERING LLP 60/10, S N Roy Road,also Known as 190, S.N. Roy Road,Kolkata,Kolkata,West Bengal,India-700038
      U52100WB2015PTC207603 TORUS IMPORT AND EXPORT PRIVATE LIMITED NO.C, GROUND FLOOR, 400, S.N.ROY ROAD (EARLIER 157/1, S.N.ROY ROAD) , KOLKATA, West Bengal, India - 700038
      U74140WB1991PTC050599 MIRA LEATHER CONSULTANTS PVT LTD PREMISES NO.-187,S.N.ROY ROAD MAILING ADDRESS - 75 / 32 B,S.N.ROY ROAD , KOLKATA, West Bengal, India - 700038
      U72200WB2009PTC139246 BRANDSOFT INFOTECH PRIVATE LIMITED 46A, S.N. ROY ROAD, MUNICIPAL PREMISSES NO- 133, S. N. ROY ROAD, WORD NO-118, SA HAPORE , KOLKATA, West Bengal, India - 700038
      U68200WB2009PTC139101 ANURAG TRADECOMM PRIVATE LIMITED 67 S.N. ROY ROAD,KOLKATA,Kolkata,West Bengal,700038-India
      ACH-8464 PANTHERADIGITAL LLP BL NAMAH, FLAT -1C,67 S.N.ROY ROAD,Kolkata,Kolkata,West Bengal,India-700038
      U51109WB2006PTC112263 GOODVIEW VANIJYA PRIVATE LIMITED 67 S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U11102WB1979PLC032062 HLSP PETROLIUM DISTRIBUTORS LIMITED 67 S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U51420WB2006PTC110639 REAL TRADELINK PRIVATE LIMITED 67 S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U52100WB2010PTC148177 PADMINI BARTER PRIVATE LIMITED 67 S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U51109WB2006PTC112281 ASHIRWAD TIE UP PRIVATE LIMITED 67, S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U70109WB2009PTC138783 SHIVAM DEALTRADE PRIVATE LIMITED 67 S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U70109WB2012PTC183133 GOODVIEW REALITY PRIVATE LIMITED 67 S.N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U51909WB2006PTC107502 LIFELINE VANIJYA PVT LTD 67& 68 S.N.ROY ROAD, , KOLKATA, West Bengal, India - 700038
      U51109WB2005PTC102258 MANDIR VYAPAAR PRIVATE LIMITED 67 S N ROY ROAD SAHAPOREBEHALA , KOLKATA, West Bengal, India - 700038
      U88587WB1999PLC088587 BND NEOPOLYMERS LIMITED 67 & 68 S. N. ROY ROAD , KOLKATA, West Bengal, India - 700038
      U70101WB1999PTC089049 ROSEWOOD CONSTRUCTION PRIVATE LIMITED SAKET RESIDENCY, 67 & 68, S.N. Roy Road , kolkata, West Bengal, India - 700038
      U63030WB2021PTC242527 SEASAI SHIPPING PRIVATE LIMITED 67, S. N. Roy Road Saket Block-Namah, Flat-1/B , Kolkata, West Bengal, India - 700038
      U63040WB2020PTC241576 AFFIX LOGISTICS PRIVATE LIMITED 192/1, S.N. ROY ROAD, SAHAPUR S.O. P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700038
      U51909WB2005PTC104250 GURUKUL MERCANTILE PRIVATE LIMITED 60/10 , S.N. ROY ROAD KOLKATA-700038 , KOLKATA, West Bengal, India - 700038
      U62099WB2023PTC260797 INWORK TECHVENTURES PRIVATE LIMITED 68, S. N. ROY ROAD, SAKET RESIDENCY,H/NO. 1A, OM BUILDING, L/M SAHAPUR, P.O.- SAHAPUR, KOLKATA,Kolkata,Kolkata,West Bengal,700038-India
      U63030WB2018PTC224895 INOVINE TOURS & TRAVELS PRIVATE LIMITED 149/N S.N. ROY ROAD, SAHAPUR , KOLKATA, West Bengal, India - 700038
      U70101WB2004PTC098317 JNR PROPERTIES PRIVATE LIMITED 3S, 12/A S N ROY ROAD , KOLKATA, West Bengal, India - 700038
      L51431WB1993PLC061032 PRAKRITPLANT MEDIA LTD. 268/1 S N ROY ROAD SAHAPUR P S BEHALA , KOLKATA, West Bengal, India - 700038
      U51109WB2005PTC101253 SPLENDER TIE-UP PRIVATE LIMITED FLAT NO.S1,1/2, S.N. ROY ROAD OPPOSITE AJANTA CINEMA , KOLKATA, West Bengal, India - 700038
      U72900WB2010PLC153562 WALL-DEPOT TELECOM SERVICES LIMITED 12/A, S.N. ROY ROAD, P.S. BEHALA DIST- SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700038
      U85120WB2010PTC151892 LIFE MEDICAL ASSOCIATE PRIVATE LIMITED 12A S. N. ROY ROAD, SAHAPUR P.S. BEHALA, WARD NO. 119 , KOLKATA, West Bengal, India - 700038
      U74999WB2020PTC236545 PANACHE CONSULTING SOLUTIONS PRIVATE LIMITED 504, S. N. ROY ROAD, 2ND FLOOR, FLAT - 2F, BLOCK - B, P.S. BEHALA, , KOLKATA, West Bengal, India - 700038
      U45201WB1972PTC028562 NARAINDAS CONSTRUCTION PVT LTD G4 , G BLOCK, SINDHU COOPERATIVE HOUSING SOCIETY 26/1A S.N. ROY ROAD, P.S BEHALA , KOLKATA, West Bengal, India - 700038
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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
      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

      As on: 2026-07-13

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