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VIKRANT LEASING LTD

CIN: L65999WB1987PLC043284 As on: 2026-07-13

VIKRANT LEASING LTD (CIN: L65999WB1987PLC043284) is a Public company incorporated on 13 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

VIKRANT LEASING LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIKRANT LEASING LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of VIKRANT LEASING LTD are BUDDHISWAR MISTRY, SUPYAR KANWAR, and RAJ KUMAR SHARMA.

VIKRANT LEASING LTD's Corporate Identification Number (CIN) is L65999WB1987PLC043284 and its registration number is 43284. Users may contact VIKRANT LEASING LTD on its Email address - [email protected]. Registered address of VIKRANT LEASING LTD is P-27 Princep Street, 3rd Floor , Kolkata, West Bengal, India - 700072.

Current status of VIKRANT LEASING 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 VIKRANT LEASING 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

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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 VIKRANT LEASING 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 VIKRANT LEASING
DIN Director Name Designation Appointment Date
03631760 BUDDHISWAR MISTRY Additional Director 2022-09-02
08469682 SUPYAR KANWAR Additional Director 2024-01-30
02114170 RAJ KUMAR SHARMA Additional Director 2024-01-30
Past Directors & Key Managerial Personnel of VIKRANT LEASING
DIN Director Name Designation Appointment Date Cessation
02905685 MOHIT JHUNJHUNWALA Director - 2017-03-07
07182345 PRIYANKA SARAOGI . Additional Director - 2015-03-29
07182345 PRIYANKA SARAOGI . Director - 2017-01-04
08469681 RUKAMANI DEVI Additional Director - 2023-12-28
09767752 JAGRATI SUHALKA Company Secretary - 2019-08-31
00459679 ADITYA PARAKH Director - 2017-09-25
00459679 ADITYA PARAKH Managing Director - 2021-03-17
01231200 BISWANATH ROYCHOWDHURY Director - 2022-09-06
02942682 DHIRENDRA KUMAR SAHANI Director - 2022-09-06
06971967 SONALI ROYCHOWDHURY Additional Director - 2017-09-25
06971967 SONALI ROYCHOWDHURY Director - 2022-09-06
07562233 NARESH SHARMA Additional Director - 2023-12-28
00459722 SHREE NIWAS SINGHEE Director - 2011-03-08
01312905 SAROJ DEVI KOTHARI Additional Director - 2017-01-04
Other Directorships of MOHIT JHUNJHUNWALA
Other Directorships of PRIYANKA SARAOGI .
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2015-03-29
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2017-01-04
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2015-03-29
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2017-01-04
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2015-03-29
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2017-01-04
Other Directorships of RUKAMANI DEVI
Company Name CIN Designation Appointment Date Cessation
JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2022-08-30
JMD VENTURES LIMITED L67190MH2000PLC033180 Director 2022-06-08 Ongoing
PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2022-09-29
PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director 2022-06-08 Ongoing
ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Additional Director - 2022-05-09
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director 2024-01-25 Ongoing
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Additional Director 2021-07-13 Ongoing
KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Additional Director 2021-07-13 Ongoing
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2021-09-24
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director 2021-09-24 Ongoing
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2021-09-24
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director 2021-09-24 Ongoing
ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director 2019-04-09 Ongoing
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director 2022-04-04 Ongoing
JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Additional Director 2022-04-04 Ongoing
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2021-09-24
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director 2021-09-24 Ongoing
AADHAR ACADEMIC SERVICES PRIVATE LIMITED U74900MH2012PTC233927 Director 2020-01-16 Ongoing
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2021-08-09 Ongoing
Other Directorships of JAGRATI SUHALKA
Company Name CIN Designation Appointment Date Cessation
VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Company Secretary - 2023-01-07
GONERIL INVESTMENT & TRADING CO LTD L67120WB1982PLC035494 Company Secretary - 2022-07-15
TSS INDIA LTD L70109WB1985PLC039064 Company Secretary - 2019-07-15
SOVA ELECTROCASTING LIMITED U00330WB1997PLC126736 Company Secretary - 2019-09-28
SUBH LAXMI MULTISOLUTION PRIVATE LIMITED U15100WB2010PTC140925 Company Secretary - 2018-12-17
VIRAKI BROTHERS FOODS PRIVATE LIMITED U15136MH1995PTC088963 Company Secretary - 2019-07-18
TEJAAR PRIVATE LIMITED U15490HR2018PTC072302 Company Secretary - 2020-11-01
UPLINE TRADERS PRIVATE LIMITED U51102WB1996PTC081640 Company Secretary - 2020-01-15
KELVIN JUTE LIMITED U51109WB1995PLC074366 Company Secretary - 2019-04-22
SM GREENLAM INVESTMENTS PRIVATE LIMITED U65921DL1994PTC421162 Company Secretary - 2020-04-01
VYAPARIK PRATISTHAN LTD U65921WB1962PLC025625 Company Secretary - 2019-09-26
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Company Secretary - 2019-09-30
ARTH CERAMICS PRIVATE LIMITED U70101WB1995PTC071384 Company Secretary - 2019-09-30
AJEENKYA D.Y. PATIL INFRA PRIVATE LIMITED U80300PN2002PTC143483 Company Secretary - 2019-07-31
Other Directorships of ADITYA PARAKH
Company Name CIN Designation Appointment Date Cessation
SURYAVANSHI CAPITAL ADVISORS LLP AAG-8714 Designated Partner 2017-02-02 Ongoing
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2015-11-09
GREENCREST FINANCIAL SERVICES LIMITED L65921WB1993PLC057785 Director - 2015-04-28
B R POWER LTD U40106WB1995PLC073567 Director - 2020-06-05
PICASONA RAIL ENGINEERS & PROJECTS PRIVATE LIMITED U45203WB2008PTC126216 Director - 2019-03-11
GOLD MOUHAR VYAPAAR PVT LTD U51109WB1992PTC057038 Director - 2021-03-31
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2014-08-28
MANSOUL COMMERCIAL PVT.LTD. U51109WB1995PTC070213 Director - 2012-03-12
NASWAR VANIJYA PVT LTD U51109WB2006PTC108142 Additional Director - 2010-12-20
DESTINY DEALCOM PVT LTD U51109WB2006PTC108685 Director - 2010-12-20
HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2011-06-13
EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2012-03-12
SAMAR VAYAPAAR PVT. LTD. U51909WB1993PTC060291 Director - 2021-04-05
SUJAY VINIMAY PVT LTD U51909WB1993PTC060297 Director - 2021-04-05
MANJARI MARKETINGS PVT LTD U51909WB1994PTC065995 Director - 2019-06-25
ASPOLIGHT COMMOTRADE PVT.LTD. U51909WB1995PTC067162 Director - 2019-06-25
PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2014-08-28
KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Additional Director - 2009-09-29
KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Director - 2012-07-03
VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2014-08-28
DREAM WHISTLERZ FOUNDATION U74999WB2010NPL146312 Director - 2016-08-30
Other Directorships of BISWANATH ROYCHOWDHURY
Company Name CIN Designation Appointment Date Cessation
KATNI INDUSTRIES PRIVATE LIMITED U26940RJ2012PTC039810 Additional Director 2017-03-24 Ongoing
B R POWER LTD U40106WB1995PLC073567 Director 2012-03-31 Ongoing
GOLD MOUHAR VYAPAAR PVT LTD U51109WB1992PTC057038 Additional Director 2022-03-17 Ongoing
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2012-12-10 Ongoing
Other Directorships of DHIRENDRA KUMAR SAHANI
Company Name CIN Designation Appointment Date Cessation
GREENCREST FINANCIAL SERVICES LIMITED L65921WB1993PLC057785 Director - 2024-04-01
B R POWER LTD U40106WB1995PLC073567 Additional Director 2020-06-05 Ongoing
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2014-10-27
MANJARI MARKETINGS PVT LTD U51909WB1994PTC065995 Director 2006-03-30 Ongoing
ASPOLIGHT COMMOTRADE PVT.LTD. U51909WB1995PTC067162 Director 2011-11-21 Ongoing
PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2014-10-27
VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2014-10-27
Other Directorships of BUDDHISWAR MISTRY
Company Name CIN Designation Appointment Date Cessation
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2017-08-01
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2020-07-15
JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2024-05-10
SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2017-06-15
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2020-07-15
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2015-12-14
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2020-07-15
REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2017-04-25
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2017-02-09
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2021-04-02 Ongoing
PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director 2017-06-27 Ongoing
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-06-22 Ongoing
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director 2013-10-08 Ongoing
INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2016-08-08
AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2016-01-04
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2017-09-28
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2020-07-14
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2020-07-15
JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2016-02-01
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2020-07-15
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2015-12-14
ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Additional Director 2022-06-22 Ongoing
LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Additional Director 2022-06-22 Ongoing
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Additional Director 2022-06-22 Ongoing
BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2014-10-10
INFO SKY TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC359365 Director - 2015-06-18
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director - 2017-09-28
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2020-07-14
DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2016-01-04
SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2015-06-18
MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28
Other Directorships of SONALI ROYCHOWDHURY
Company Name CIN Designation Appointment Date Cessation
GREENCREST FINANCIAL SERVICES LIMITED L65921WB1993PLC057785 Director 2015-03-10 Ongoing
JAYCEE INDUSTRIES LTD U18101WB1983PLC036724 Additional Director - 2020-01-30
Other Directorships of NARESH SHARMA
Company Name CIN Designation Appointment Date Cessation
PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2020-07-13
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2017-04-25
BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2019-10-01
VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2020-07-13
SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2017-03-08
UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2020-07-13
EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2020-07-15
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director 2022-06-22 Ongoing
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2020-05-04
JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Additional Director - 2024-05-10
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2022-06-22 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2020-07-13
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director 2024-05-23 Ongoing
INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2020-07-15
LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2020-07-15
ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2020-07-13
SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2020-07-13
SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2020-07-13
SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Additional Director - 2016-09-30
SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2022-08-06
BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2016-07-08 Ongoing
SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2020-07-15
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director 2022-11-04 Ongoing
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2020-07-15
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director - 2017-09-26
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2020-07-15
Other Directorships of SUPYAR KANWAR
Company Name CIN Designation Appointment Date Cessation
JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2022-06-08
PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2022-06-08
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2021-08-09
Other Directorships of SHREE NIWAS SINGHEE
Other Directorships of SAROJ DEVI KOTHARI
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-07-26
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2017-09-25
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director 2017-01-04 Ongoing
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2017-09-25
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2020-11-20
JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2017-09-15
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2020-11-20
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2020-11-20
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2021-12-30
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2009-12-01
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director - 2022-07-14
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director - 2021-12-30
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director 2020-07-14 Ongoing
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Additional Director 2020-07-14 Ongoing
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director - 2021-12-30
MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director 2020-07-14 Ongoing
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2015-11-23
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2016-10-01
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2017-03-24
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2017-03-24
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2016-08-08
MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director - 2016-09-19
GRAFTON MERCHANT PVT.LTD. U51109WB1994PTC065690 Director - 2016-05-23
SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2011-01-11 Ongoing
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2008-07-03 Ongoing
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2017-03-24
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2017-03-24
DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director 2011-01-04 Ongoing
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director 2008-07-03 Ongoing
ORCHID VINTRADE PRIVATE LIMITED U51109WB2008PTC122850 Director 2008-05-09 Ongoing
SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Director - 2017-04-11
MAA SHARDA TRACOM PRIVATE LIMITED U51109WB2008PTC123363 Director 2008-05-10 Ongoing
UNIWORTH TRADELINK PRIVATE LIMITED U51109WB2008PTC123366 Director - 2017-02-09
PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Director - 2017-03-24
STUPENDOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC124264 Director - 2016-08-10
WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
VAISHNODHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC124266 Director 2009-07-22 Ongoing
PARAMPITA TRADERS PRIVATE LIMITED U51109WB2008PTC124267 Director 2009-07-22 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2012-08-31
VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Director - 2017-03-24
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2017-03-24
PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director - 2024-02-29
PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director - 2024-02-29
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2022-06-22
PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Director - 2017-01-19
UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director 2008-04-04 Ongoing
AMBER COMTRADE PRIVATE LIMITED U51909WB2008PTC123493 Director 2008-05-09 Ongoing
AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director 2008-04-04 Ongoing
DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director 2009-07-22 Ongoing
SHIVMANGAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124795 Director 2009-07-22 Ongoing
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2016-05-23
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director 2024-01-30 Ongoing
BHUMIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145738 Director - 2018-02-03
BINAPANI COMMOSALE PRIVATE LIMITED U51909WB2010PTC145740 Director - 2016-05-23
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director 2024-01-30 Ongoing
DHOOMKETU DEALCOM PRIVATE LIMITED U51909WB2010PTC145746 Director 2010-04-26 Ongoing
TRILOKNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145785 Director - 2016-05-23
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2015-11-16
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director 2011-01-04 Ongoing
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director 2024-01-30 Ongoing
SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED U74140UP2005PTC068199 Director - 2014-01-23
APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2012-08-11

CIN Company Name Company Address
U51909WB1996PTC080176 SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083724 JAGAT MERCANTILE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700072
AAC-4777 GENIL VINIMAY LLP P-27,Princep Street 3rd Floor, Kolkata, West Bengal, India - 700072
L92100WB1983PLC036338 WARNER MULTIMEDIA LIMITED P-27,PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U52100WB2010PTC148485 FAIRWAY DEALMARK PRIVATE LIMITED P-27, Princep Street, 3rd Floor, , Kolkata, West Bengal, India - 700072
U51909WB2011PTC165626 DHANLABH SHOPPERS PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51101WB1994PTC164331 PRATIGYAN FINTRADE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51103WB2005PTC102091 UTKARSH GOODS PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC122780 HIGHGROWTH COMTRADE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC124885 VAISHNODHAM COMMERCIAL PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , Kolkata, West Bengal, India - 700072
U51109WB1997PTC083625 BHAWANI SALES PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083722 TWINKLE TIE-UP PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083728 HIMGIRI TRACON PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083729 GAGAN TIE-UP PRIVATE LIMITED P 27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1997PTC083738 SWARNIM VINIMAY PRIVATE LIMITED P 27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2005PTC102062 VENKATESH SALES PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC114169 RANGMAHAL MERCHANDISE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U65910WB1997PTC137901 ANUSHREE FINLEASE PRIVATE LIMITED P-27, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U72200WB2001PTC137886 CATCHJAIPUR.COM PRIVATE LIMITED P-27, PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U70102WB2013PTC192695 APNAPAN ENCLAVES PRIVATE LIMITED P-27, Princep Street, 3rd Floor , Kolkata, West Bengal, India - 700072
U67120WB1992PTC111373 THAR FINANCE PVT. LTD. P-27 PRINCEP STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U74140WB2006PTC107635 NIRNIDHI CONSULTANT PVT LTD P-27, PRINCEP STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U74999WB2017PTC222427 TOMMY PET COBBERS PRIVATE LIMITED P-27, PRINCEP STREET, 3RD FLOOR, R. N- 304 , KOLKATA, West Bengal, India - 700072
U51109WB1993PTC059682 SOBHA RICE MILL PRIVATE LIMITED P 103 PRINCEP STREET, 3RD FLOOR, ROOM NO- 24, P S HARE STREET , KOLKATA, West Bengal, India - 700072
L72900WB1994PLC066819 UNIVERSAL MULTIMEDIA LIMITED P-27 PRINCEP STREET 3RD FLHARE STREET , KOLKATA, West Bengal, India - 700072
U67120WB1996PLC081248 COMMAND FINANCE LIMITED 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET , KOLKATA, West Bengal, India - 700072
U05109WB2023PTC263329 HALDIA COAL RESOURCES PRIVATE LIMITED P-27 PRINCEP STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,700072-India
U47510WB2026PTC287332 JANAKI DEALCOM PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
U46695WB2026PTC287428 JANAKI SUKTISHREE PRIVATE LIMITED ROOM NO. 304 THIRD FLOOR,P-27 PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of 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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