• Company Information
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      • Complaints
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      MERRYGOLD MERCANTILES LTD

      CIN: L51109WB1982PLC035596 As on: 2026-07-13
      Purchase Report

      MERRYGOLD MERCANTILES LTD (CIN: L51109WB1982PLC035596) is a Public company incorporated on 28 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.

      MERRYGOLD MERCANTILES LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERRYGOLD MERCANTILES LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MERRYGOLD MERCANTILES LTD are ANITA AGARWAL, INDRABATI PATHAK, DWRIKANATH PATHAK, ANKIT TODI, and CHANDAN GUPTA.

      MERRYGOLD MERCANTILES LTD's Corporate Identification Number (CIN) is L51109WB1982PLC035596 and its registration number is 35596. Users may contact MERRYGOLD MERCANTILES LTD on its Email address - [email protected]. Registered address of MERRYGOLD MERCANTILES LTD is 2,LAL BAZAR STREET 1ST FLOOR , Kolkata, West Bengal, India - 700001.

      Current status of MERRYGOLD MERCANTILES LTD 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 MERRYGOLD MERCANTILES 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.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MERRYGOLD MERCANTILES

      Purchase full report of MERRYGOLD MERCANTILES

      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 MERRYGOLD MERCANTILES 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 MERRYGOLD MERCANTILES
      DIN Director Name Designation Appointment Date
      06807042 ANITA AGARWAL Director 2014-09-30
      07103862 INDRABATI PATHAK Managing Director 2015-09-15
      07103870 DWRIKANATH PATHAK Director 2015-09-15
      01777130 ANKIT TODI Director 2014-04-09
      08655931 CHANDAN GUPTA Additional Director 2024-03-18
      Past Directors & Key Managerial Personnel of MERRYGOLD MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      00966459 SAROJDEVI GUPTA Director - 2015-05-15
      06515799 JAGADISHRA GUPTA Director - 2015-05-15
      07103862 INDRABATI PATHAK Additional Director - 2015-09-15
      07103870 DWRIKANATH PATHAK Additional Director - 2015-09-15
      00966272 MANOJ GUPTA Director - 2015-05-15
      02319079 BINOD KUMAR GUPTA Director - 2015-05-15
      06516711 DIBAKAR CHAKRABORTY Director - 2015-05-15
      Other Directorships of SAROJDEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGADISHRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2019-05-27
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2018-04-27
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2018-03-27
      PAWANSHIV DEALMARK PRIVATE LIMITED U51909WB2012PTC176543 Director - 2018-02-05
      PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2019-03-13
      PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2018-03-22
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2018-04-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2018-03-25
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2018-04-30
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2017-03-17
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2019-05-27
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2017-07-24
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2016-09-06
      ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2018-04-30
      REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2018-07-19
      SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2019-05-27
      FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2017-11-10
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2018-03-15
      Other Directorships of INDRABATI PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Additional Director - 2015-08-31
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director 2015-08-31 Ongoing
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2017-11-10
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2017-11-10
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director 2016-01-11 Ongoing
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director 2015-04-06 Ongoing
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director 2015-04-06 Ongoing
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director 2015-10-16 Ongoing
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2017-08-03
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director 2016-01-11 Ongoing
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director 2016-01-11 Ongoing
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director 2015-10-16 Ongoing
      ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director 2015-10-16 Ongoing
      CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2018-04-27
      SNOWBLUE NIRMAN PRIVATE LIMITED U70109WB2012PTC172545 Director 2015-04-06 Ongoing
      BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director 2015-04-06 Ongoing
      KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director 2015-04-06 Ongoing
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2017-01-02
      PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2018-03-22
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2016-12-30
      Other Directorships of DWRIKANATH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Additional Director - 2015-08-31
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director 2015-08-31 Ongoing
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2017-11-10
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2017-11-10
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director 2016-01-11 Ongoing
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director 2015-04-06 Ongoing
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director 2015-04-06 Ongoing
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director 2015-10-16 Ongoing
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2017-08-03
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director 2016-01-11 Ongoing
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director 2016-01-11 Ongoing
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director 2015-10-16 Ongoing
      ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director 2015-10-16 Ongoing
      CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2018-04-27
      SNOWBLUE NIRMAN PRIVATE LIMITED U70109WB2012PTC172545 Director 2015-04-06 Ongoing
      BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director 2015-04-06 Ongoing
      KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director 2015-04-06 Ongoing
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2016-12-08
      PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2018-03-22
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2016-12-30
      Other Directorships of MANOJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT TODI
      Company Name CIN Designation Appointment Date Cessation
      ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
      RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
      ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      Other Directorships of BINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2014-06-26
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2015-10-16
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2013-11-01
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director 2010-09-02 Ongoing
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director 2010-09-02 Ongoing
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director 2011-01-25 Ongoing
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director 2023-10-16 Ongoing
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2017-11-10
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2013-11-01
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2015-10-16
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2016-12-30
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2010-07-15 Ongoing
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director 2010-09-02 Ongoing
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director 2024-06-21 Ongoing
      EXPRESS VYAPAAR PRIVATE LIMITED U51909WB2011PTC158947 Director - 2017-01-16
      LUXURY VYAPAAR PRIVATE LIMITED U51909WB2011PTC158948 Director - 2017-11-10
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Director - 2018-12-21
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director 2024-06-21 Ongoing
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director 2017-11-10 Ongoing
      ALLIANCE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC156663 Director 2011-01-08 Ongoing
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
      AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director - 2017-11-10
      R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2015-10-16
      DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2011-07-01 Ongoing
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
      BLUEROSE PROMOTERS PRIVATE LIMITED U70102DL2011PTC347236 Director - 2014-01-15
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2013-08-18
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2018-01-02
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2013-11-14
      BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
      ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director - 2015-10-16
      AMBITION NIKETAN PRIVATE LIMITED U70109WB2011PTC159157 Director - 2018-12-15
      ANURODH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC159158 Director - 2016-12-30
      CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2015-10-16
      SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director 2016-12-30 Ongoing
      SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director 2017-11-10 Ongoing
      NITYADHARA CONCLAVE PRIVATE LIMITED U70109WB2012PTC178592 Director 2017-10-10 Ongoing
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2015-10-16
      MUSKAN BUSINESS PRIVATE LIMITED U74999WB2011PTC158952 Director 2011-02-17 Ongoing
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director 2016-12-30 Ongoing
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2015-10-16
      Other Directorships of DIBAKAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director 2018-01-15 Ongoing
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director 2018-01-15 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director 2019-07-30 Ongoing
      BLUESKY SALES PRIVATE LIMITED U51909WB2010PTC148059 Director 2015-01-01 Ongoing
      DREAM DEALCOM PRIVATE LIMITED U51909WB2010PTC148067 Director 2015-01-01 Ongoing
      FINLINK TRACOM PRIVATE LIMITED U51909WB2010PTC148070 Director 2015-01-01 Ongoing
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director 2018-01-15 Ongoing
      TOPFLOW VYAPAAR PRIVATE LIMITED U51909WB2012PTC172600 Director - 2018-04-30
      VIEWMORE IMPEX PRIVATE LIMITED U51909WB2012PTC172601 Director - 2018-01-02
      JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director 2015-01-01 Ongoing
      CUTE SECURITIES PRIVATE LIMITED U65900WB2011PTC166378 Director - 2018-01-02
      ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director - 2018-01-02
      WOODSTICK CONCLAVE PRIVATE LIMITED U70100WB2012PTC172602 Director - 2018-01-02
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2018-01-02
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director 2015-01-01 Ongoing
      ROMEX DEVLOPERS PRIVATE LIMITED U70109WB2010PTC156257 Director - 2017-03-17
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2017-06-12
      PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2018-01-02
      ROOTSTAR BUILDERS PRIVATE LIMITED U70109WB2011PTC168709 Director - 2019-05-27
      TIMESOUND TOWERS PRIVATE LIMITED U70109WB2012PTC172547 Director - 2018-01-02
      WATERLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC172607 Director - 2018-01-02
      LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director 2015-01-01 Ongoing
      OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director 2015-01-01 Ongoing
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director 2018-01-15 Ongoing
      SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director 2017-04-03 Ongoing
      HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2016-05-31
      GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2018-01-02
      Other Directorships of CHANDAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Additional Director - 2024-09-29
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Director 2024-07-05 Ongoing
      HANUMAN PLANTATIONS LTD U01409WB1981PLC033909 Company Secretary - 2019-07-06
      SWASTH FOODTECH INDIA LIMITED U15490WB2021PLC242881 Director 2024-07-19 Ongoing
      DHANLUXMI TEXTILES LIMITED U17232WB1983PLC036295 Company Secretary - 2021-09-06
      NSI (INDIA) LIMITED U27109WB1981PLC033502 Additional Director - 2021-09-30
      NSI (INDIA) LIMITED U27109WB1981PLC033502 Director 2021-09-30 Ongoing
      SKB REALTORS PRIVATE LIMITED U70101WB2006PTC110185 Additional Director - 2020-12-28
      SKB REALTORS PRIVATE LIMITED U70101WB2006PTC110185 Director - 2024-09-30

      CIN Company Name Company Address
      U51909WB1998PTC088361 KUSUM TIME AGENCIES PRIVATE LIMITED 2 LAL BAZAR STREET TODI CHAMBERS 1ST FLOOR ROOM NO-114 LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U68100WB2012PTC181492 SHIVKHORI LANDSTONE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      U15410WB2012PTC181475 BHOOTESWAR FOOD PRODUCTS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45209WB2009PTC134997 GALAXY HIRISE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177245 PREMKUNJ COMMOSALES PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177246 PREMKUNJ COMMOTRADE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177406 NIRMALKUNJ TRADELINKS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177427 PANCHKOTI WHOLESELLER PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177431 NEELSIMANA SALES PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177440 NIGHTBIRD BARTER PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177459 SANKATSATHI DISTRIBUTORS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132995 PARAS VINCOM PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132971 DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133683 ANC TRADECOMM CO. PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147168 RAMDOOT VINTRADE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162944 SUBHAM SALES PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176515 FABERT DEALERS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176516 FOOTFLASH INFRASTRUCTURE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176536 GYANESHWAR VYAPAAR PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176545 FUNIDEA VINIMAY PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176579 GRITTY SUPPLIERS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177727 GOPALPRIYA COMMERCIAL PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177790 ICHARAJ RETAILS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178194 DEVGHAR VINCOM PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178553 OUTLOOK VINTRADE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178581 STARWISE AGENCY PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179592 INTEND TRADERS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179594 LAMENT DISTRIBUTORS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181627 PANCHPARV COMMOSALES PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of 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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