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SANGOTRI CONSTRUCTIONS LIMITED

CIN: L45203WB2001PLC093940 As on: 2026-07-13

SANGOTRI CONSTRUCTIONS LIMITED (CIN: L45203WB2001PLC093940) is a Public company incorporated on 19 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 51750000.00.

SANGOTRI CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SANGOTRI CONSTRUCTIONS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SANGOTRI CONSTRUCTIONS LIMITED are DOLLY ROUTH, ASHOK KUMAR SHARMA, and NAWAL KISHORE JALAN.

SANGOTRI CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is L45203WB2001PLC093940 and its registration number is 93940. Users may contact SANGOTRI CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of SANGOTRI CONSTRUCTIONS LIMITED is 9 LAL BAZAR STREETBLOCK A MERCANTILE BUILDING 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SANGOTRI CONSTRUCTIONS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SANGOTRI CONSTRUCTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANGOTRI CONSTRUCTIONS 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 SANGOTRI CONSTRUCTIONS
DIN Director Name Designation Appointment Date
07179872 DOLLY ROUTH Director 2015-03-26
09612057 ASHOK KUMAR SHARMA Additional Director 2022-06-10
00555472 NAWAL KISHORE JALAN Director 2003-05-29
Past Directors & Key Managerial Personnel of SANGOTRI CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
01248992 AJAY KUMAR AGARWAL Director - 2020-12-31
01248992 AJAY KUMAR AGARWAL Managing Director - 2022-07-12
00559784 MANISH SHUKLA Director - 2020-12-31
00746736 ASHESH KUMAR PATWARI Director - 2007-07-31
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
APEX TIE-UP LLP AAG-1871 Designated Partner 2016-04-18 Ongoing
DIGVIJAY COMMOTRADE LLP AAG-1898 Designated Partner 2016-04-19 Ongoing
ANKIT CONCLAVE LLP AAG-3380 Designated Partner 2016-05-11 Ongoing
TANMAY GOLD AND JEWELLERY LLP AAG-4370 Designated Partner 2016-05-23 Ongoing
GETWELL RETAILS LLP AAI-9784 Designated Partner 2017-03-28 Ongoing
MANSAROVAR INFRACON LLP AAM-8364 Partner 2022-10-18 Ongoing
ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2011-02-08
TECH MECH INTERNATIONAL PRIVATE LIMITED U00000DL1987PTC029666 Additional Director - 2017-01-03
MKR DISTILLERIES PRIVATE LIMITED U15511WB2011PTC167683 Additional Director - 2022-03-17
COLOSSAL PAINTS PRIVATE LIMITED U24100WB2010PTC143906 Director 2011-01-07 Ongoing
GOEL ALLOY & STEEL PRIVATE LIMITED U27106WB2003PTC097135 Director - 2010-02-17
TANMAY GOLD AND JEWELLERY PRIVATE LIMITED U36911TG2004PTC043997 Director 2010-05-03 Ongoing
PURULIA BOTTLING PRIVATE LIMITED U37200WB2010PTC154999 Director 2010-11-25 Ongoing
RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2009-10-15
LAHIRIS COMMERCIAL CORPN PVT LTD U51109WB1949PTC017605 Director - 2014-06-23
PUNYA ABHRA PVT.LTD. U51109WB1995PTC068307 Director - 2008-07-30
ROSY SALE PROMOTION PVT.LTD. U51109WB1995PTC069760 Director - 2007-09-17
MOUNTAIN VINIMAY PRIVATE LIMITED U51109WB2005PTC105098 Director 2006-01-20 Ongoing
APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director 2008-04-17 Ongoing
FASTTRACK VINIMAY PVT LTD U51900MH2006PTC299661 Director - 2008-12-17
SHIVA JUTE BALING PVT LTD U51909WB1943PTC011200 Director 2009-11-13 Ongoing
VANILA RETAILERS PRIVATE LIMITED U51909WB2010PTC148831 Director 2010-05-28 Ongoing
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director 2018-10-01 Ongoing
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2017-08-28
YOUTHSTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC147540 Director 2010-05-15 Ongoing
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director 2010-02-08 Ongoing
GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2017-03-27
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Director 2018-04-30 Ongoing
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Director 2018-04-30 Ongoing
AGRA CAPITALS PRIVATE LIMITED U67120WB1996PTC267921 Director 2007-02-15 Ongoing
DUGAR STOCKS PRIVATE LIMITED U67120WB1997PTC086037 Director 2003-02-04 Ongoing
NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-03-24
Other Directorships of DOLLY ROUTH
Company Name CIN Designation Appointment Date Cessation
ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Additional Director 2019-05-17 Ongoing
BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director 2015-03-26 Ongoing
MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director 2019-05-30 Ongoing
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAWAL KISHORE JALAN
Company Name CIN Designation Appointment Date Cessation
LITTIWALA FOODS & BEVERAGES LLP AAU-5286 Designated Partner 2020-11-03 Ongoing
ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2014-04-30
MAVSON DIETICS PRIVATE LIMITED U15311BR2008PTC013708 Additional Director - 2012-09-29
MAVSON DIETICS PRIVATE LIMITED U15311BR2008PTC013708 Director - 2018-02-09
JALAN FASHION PRIVATE LIMITED. U18101WB2007PTC115108 Director - 2022-08-31
WELPACK PPOLYMERS LIMITED U25199GJ2017PLC098178 Director - 2019-10-30
WELPACK PPOLYMERS LIMITED U25199GJ2017PLC098178 Managing Director 2019-10-30 Ongoing
PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director 2011-04-01 Ongoing
SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2014-06-30
GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2014-06-30
ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2014-06-28
NANDINI VYAPAR PRIVATE LIMITED U51103WB2005PTC101716 Director 2005-08-05 Ongoing
KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2012-11-16
RADHIKA VANIJYA PRIVATE LIMITED U51109DL2005PTC433221 Director - 2008-10-01
H & D BROKERAGE PRIVATE LIMITED U51109GJ2000PTC108683 Director - 2013-05-15
MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-01-24
LAHIRIS COMMERCIAL CORPN PVT LTD U51109WB1949PTC017605 Director 2004-07-08 Ongoing
SKYPACK RETAILER PVT LTD U51109WB1995PTC069692 Director 2003-05-30 Ongoing
ROSY SALE PROMOTION PVT.LTD. U51109WB1995PTC069760 Director - 2007-09-17
MOUNTAIN VINIMAY PRIVATE LIMITED U51109WB2005PTC105098 Director - 2007-09-10
PUSHPAK VINIMAY PRIVATE LIMITED U51109WB2005PTC105366 Director - 2008-08-28
ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2008-03-12
OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2012-04-02
ARYAN FMCG AGENCIES PRIVATE LIMITED U51109WB2008PTC131427 Director 2011-02-25 Ongoing
RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director 2007-04-02 Ongoing
CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2014-06-28
ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2014-06-28
READY LEASINGS PRIVATE LIMITED U65910WB1997PTC140699 Director - 2014-04-30
SHYAM SUMAN BROKING SERVICES PRIVATE LIMITED. U65991WB2008PTC125530 Director 2008-05-08 Ongoing
DUGAR STOCKS PRIVATE LIMITED U67120WB1997PTC086037 Director 2003-02-04 Ongoing
ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director 2011-11-16 Ongoing
DURGA COMPLEX PRIVATE LIMITED U70100WB2008PTC122048 Director - 2013-09-11
MACRO DATA STUDIO PRIVATE LIMITED U72501DL2004PTC365690 Director - 2011-01-31
ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2009-11-12
Other Directorships of MANISH SHUKLA
Company Name CIN Designation Appointment Date Cessation
SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2016-02-22
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director - 2019-06-03
DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-08-04
AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2009-07-15
PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director - 2012-11-10
RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2008-05-02
VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-08
RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2017-09-01
RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-08-04
KHUSHI VANIJYA PVT LTD U51109DL2005PTC245422 Director - 2010-08-31
MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-08-22
SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-23
NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-09-21
KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2013-02-16
LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2010-11-26 Ongoing
GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2006-12-29 Ongoing
NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2010-09-22
FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2011-07-16
SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2010-11-29 Ongoing
ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2019-05-30
RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2009-04-20
PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2009-04-22 Ongoing
ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2011-11-17
KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
MASTERPAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200WB2009PTC140366 Director - 2013-06-25
MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-12-08
ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
Other Directorships of ASHESH KUMAR PATWARI
Company Name CIN Designation Appointment Date Cessation
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2008-03-13
SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2014-06-16
RADICAL NIRMANS PRIVATE LIMITED U45200WB2007PTC112416 Director - 2011-09-15
DERRIS INFRASTRUCTURE PRIVATE LIMITE U45200WB2007PTC113092 Director - 2009-09-22
RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2007-11-03
PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-12-08
MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-12-08
DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-12-08
PENGUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105132 Director - 2008-12-08
GROWFAST VANIJYA PRIVATE LIMITED U51109WB2007PTC114286 Director - 2011-01-07
SAMAY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122719 Director - 2012-03-26
SUVIDHA BARTER PRIVATE LIMITED U51109WB2008PTC122721 Director - 2011-10-17
SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2008-03-13
VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2008-03-13
MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2016-08-03
ANURAG DEALCOM PRIVATE LIMITED U51909DL2009PTC307375 Director - 2013-08-30
TRISTAR SUPPLIERS PRIVATE LIMITED U51909KA2007PTC065822 Director - 2013-05-01
DYUTI VINIMAY PRIVATE LIMITED U51909WB2008PTC127986 Director - 2008-12-03
ADHYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129901 Director - 2015-09-07
SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2011-02-02
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2013-08-16
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2013-08-20
SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2011-02-02
AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2012-07-02
DEVANGI REALTORS PRIVATE LIMITED U70109KA2010PTC081746 Director - 2013-05-01
DUBEY AGRITECH PRIVATE LIMITED U74120WB2010PTC148882 Director - 2013-06-28
SARVESH COMMOSALES PRIVATE LIMITED U74120WB2010PTC149028 Director - 2011-11-21
CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2015-08-14
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2008-03-13

CIN Company Name Company Address
AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
AAD-1650 CITYWINGS DEALERS LLP 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR KOLKATA, West Bengal, India - 700001
ABA-3792 LEONARD INFOLINE LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING, KOLKATA, West Bengal, India - 700001
ABA-5852 WAYANAD INFOTECH LLP 9, LAL BAZAR STREET, BLOCK A 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
U51909WB2003PTC097019 GRAFITI DEALER PRIVATE LIMITED 9 LAL BAZAR STBLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143675 MRIGAYA DEALERS PRIVATE LIMITED 9, Lal Bazar Street, Mercantile Building, 3rd Floor,Block-A , Kolkata, West Bengal, India - 700001
U52390WB2010PTC142377 HIRISE DISTRIBUTORS PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC143840 SEAVIEW COMMODEAL PRIVATE LIMITED 9, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC076319 SHIVARPAN MERCANTILES PVT LTD MERCANTILE BUILDING 9 LAL BAZAR STREET 3RD FLOOR BLOCK- A , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156038 IRIS COMMOSALE PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156039 SIDHI FINANCIAL ADVISORY PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156256 PARASNATH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156425 SHUBHLABH DEALMARK PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A, 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156528 SUKUN VINCOM PRIVATE LIMITED 9 LAL BAZAR STREET BLOCK A 3RD FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC162506 PASSION COMMOSALES PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC179284 SANKRITI MERCHANDISE PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC179285 GOPAL DEALTRADE PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC179287 ARYA TRADERS PRIVATE LIMITED 9, LAL BAZAR STREET MERCANTILE BUILDING, BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102453 CALIBRE TRACON PRIVATE LIMITED 9, LAL BAZAR STREET, BLOCK-A 3RD FLOOR, MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105098 MOUNTAIN VINIMAY PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105131 CITYWINGS DEALERS PRIVATE LIMITED 9,LAL BAZAR STREET,MERCANTILE BUILDING BLOCK-A, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105549 ANGARAJ VINIMAY PRIVATE LIMITED 9,LAL BAZAR STREET,MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC112667 MIKETAN BARTER PRIVATE LIMITED BLOCK A 3RD FLOOR 9 LAL BAZAR STREET MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC045083 KHUSBU TRADE AND CREDIT PVT LTD 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700001
U67110WB2009PTC136915 SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED 9,LAL BAZAR STREET, MERCANTILE BUILDING 3rd FLOOR, BLOCK-A, , KOLKATA, West Bengal, India - 700001

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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.

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

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

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

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

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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