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      SHREE NIDHI TRADING CO LTD

      CIN: L67120WB1982PLC035305 As on: 2026-07-13
      Purchase Report

      SHREE NIDHI TRADING CO LTD (CIN: L67120WB1982PLC035305) is a Public company incorporated on 30 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 77937000.00.

      SHREE NIDHI TRADING CO 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.SHREE NIDHI TRADING CO LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SHREE NIDHI TRADING CO LTD are RAJESH KURMI, ANITA KHARWAR, LALCHAND SHARMA, and SANJOY PANDIT.

      SHREE NIDHI TRADING CO LTD's Corporate Identification Number (CIN) is L67120WB1982PLC035305 and its registration number is 35305. Users may contact SHREE NIDHI TRADING CO LTD on its Email address - [email protected]. Registered address of SHREE NIDHI TRADING CO LTD is 7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SHREE NIDHI TRADING CO 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 SHREE NIDHI TRADING CO 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 SHREE NIDHI TRADING CO

      Purchase full report of SHREE NIDHI TRADING CO

      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 SHREE NIDHI TRADING CO 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 SHREE NIDHI TRADING CO
      DIN Director Name Designation Appointment Date
      01714280 RAJESH KURMI Director 2014-09-29
      09238210 ANITA KHARWAR Additional Director 2021-08-14
      09324618 LALCHAND SHARMA Managing Director 2022-10-15
      05170101 SANJOY PANDIT Additional Director 2020-12-31
      Past Directors & Key Managerial Personnel of SHREE NIDHI TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      00846644 SHIBASHIS MUKHERJEE Director - 2017-12-12
      01714280 RAJESH KURMI Additional Director - 2014-09-29
      07113757 JYOTI LOHIA Additional Director - 2015-09-29
      07113757 JYOTI LOHIA Director - 2020-12-31
      00235198 AMALESH SADHU Director - 2015-06-11
      00428276 ARUN KUMAR KHEMKA Director - 2018-08-20
      00443360 PRABHAT GOYAL Director - 2011-12-24
      01731277 TANUMAY LAHA Additional Director - 2014-03-21
      01731277 TANUMAY LAHA Managing Director - 2022-09-15
      02417926 RAKESH KUMAR AGRAWAL Director - 2017-08-03
      07771685 BABITA SHAH Additional Director - 2019-07-17
      Other Directorships of SHIBASHIS MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PRACHI PLASTICS PVT LTD U24139WB1989PTC046330 Director - 2008-09-15
      LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2012-05-19
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2013-06-03
      BRISK TIE-UP PRIVATE LIMITED U51909WB2008PTC128925 Director - 2019-03-31
      DIVAKAR WELLNESS RESORTS PRIVATE LIMITED U51909WB2008PTC128926 Director - 2011-08-26
      NIRANJAN AGARWAL HYPERMARKET PRIVATE LIMITED U51909WB2008PTC128939 Director - 2011-12-01
      Other Directorships of RAJESH KURMI
      Company Name CIN Designation Appointment Date Cessation
      TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-08-30
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2011-11-08
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2011-11-08
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2011-11-08
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Additional Director 2009-02-20 Ongoing
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2011-01-10
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Additional Director 2008-02-16 Ongoing
      ORIGINAL FASHION TRADERS LIMITED U51909WB2011PLC158161 Director 2011-01-31 Ongoing
      GOODVIEW AUTO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158033 Director 2011-01-27 Ongoing
      LIFELONG PAPER DEALERS PRIVATE LIMITED U51909WB2011PTC158045 Director 2011-01-27 Ongoing
      MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED U51909WB2011PTC158047 Director 2011-01-27 Ongoing
      OVERALL STEEL MARKETING PRIVATE LIMITED U51909WB2011PTC158049 Director 2011-01-27 Ongoing
      PEARS MERCANTILES PRIVATE LIMITED U51909WB2011PTC158115 Director 2011-01-28 Ongoing
      KEYNOTE PAINTING DEALERS PRIVATE LIMITED U51909WB2011PTC158160 Director 2011-01-31 Ongoing
      ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director 2011-12-27 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2014-03-24 Ongoing
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-04-25
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-04-25
      GEMINI LOGISTICS PRIVATE LIMITED U63090WB2011PTC158043 Director 2011-01-27 Ongoing
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director 2014-03-24 Ongoing
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-08-30
      KURMI DEVELOPERS PRIVATE LIMITED U70200MH2010PTC198655 Director - 2011-05-01
      COZY INFOTECH PRIVATE LIMITED U72900WB2010PTC200748 Director 2010-02-10 Ongoing
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Additional Director 2009-01-05 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-26
      Other Directorships of JYOTI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Additional Director - 2015-09-29
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Director - 2020-12-31
      KCL AGRI PRODUCTS LIMITED U01403WB2015PLC205640 Director - 2017-02-04
      KCL FASHION LIMITED U17291WB2015PLC205649 Director - 2017-02-15
      KCL MEDIA LIMITED U22219WB2015PLC205667 Director - 2016-06-30
      KCL IMPEX LIMITED U51909WB2015PLC205662 Director - 2016-06-15
      KCL RESORTS LIMITED U55101WB2015PLC205669 Director - 2018-04-26
      KCL ENCLAVE LIMITED U70102WB2015PLC205641 Director - 2017-04-27
      KCL ENERGY LIMITED U74900WB2015PLC205647 Director - 2018-04-26
      KCL JEWELLERS LIMITED U74900WB2015PLC205661 Director - 2017-02-15
      KCL MACHINERY TRADERS LIMITED U74900WB2015PLC205663 Director - 2017-06-01
      KCL WAREHOUSING LIMITED U74900WB2015PLC205670 Director - 2019-03-25
      Other Directorships of ANITA KHARWAR
      Company Name CIN Designation Appointment Date Cessation
      ORIGINAL FASHION TRADERS LIMITED U51909WB2011PLC158161 Director 2022-12-20 Ongoing
      Other Directorships of LALCHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PEARS MERCANTILES PRIVATE LIMITED U51909WB2011PTC158115 Director 2022-12-27 Ongoing
      Other Directorships of AMALESH SADHU
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 CFO(KMP) - 2018-07-16
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2015-01-10
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2012-11-02
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Managing Director - 2015-04-13
      GCM COMMODITY & DERIVATIVES LIMITED L74999WB2005PLC102819 Managing Director 2018-09-03 Ongoing
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director - 2011-02-24
      BURLINGTON MERCANTILES PVT.LTD. U51109WB1994PTC065463 Director 2001-10-05 Ongoing
      SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Director - 2011-01-29
      TWINSTAR TRADING PRIVATE LIMITED U51109WB2006PTC110948 Director - 2011-11-04
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2011-01-24
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director - 2013-05-17
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director - 2007-03-21
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2013-10-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2013-05-17
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2011-01-11
      TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director 2021-07-26 Ongoing
      Other Directorships of ARUN KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      EMRALD COMMERCIAL LIMITED L29299WB1983PLC036040 Director - 2011-10-04
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Director - 2015-09-02
      PNC CAPITAL TRUST LTD L51226WB1984PLC037985 Managing Director - 2022-05-27
      CONSECUTIVE INVESTMENTS & TRADING CO LTD L67120WB1982PLC035452 Director - 2010-09-20
      GOENKA BUSINESS & FINANCE LTD L67120WB1987PLC042960 Director - 2014-01-17
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Director - 1995-05-22
      GLOBE STOCKS & SECURITIES LTD L67120WB1994PLC065574 Managing Director - 2022-05-27
      LALIT TEA LIMITED U01132DL1975PLC329748 Director - 2013-02-02
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Additional Director - 2016-09-29
      ATI PLANTATIONS PVT.LTD. U01132WB1995PTC071473 Director - 2022-05-27
      SURYA KIRAN TEXTILES PVT LTD U17309WB1983PTC036673 Director - 2013-02-02
      SHREE VINAYAK RASAYAN UDYOG PVT LTD U24121WB1988PTC044265 Additional Director - 2019-09-30
      SHREE VINAYAK RASAYAN UDYOG PVT LTD U24121WB1988PTC044265 Director - 2022-05-27
      USHA FERTILISER CO LTD U27109WB1985PLC038491 Director - 2022-05-27
      B L IMPEX PRIVATE LIMITED U29199WB1997PTC085974 Director - 2015-03-27
      BINAWADINI PRINTING & ALLIED WORKS PRIVATE LIMITED U29299WB1997PTC085914 Director - 2022-05-27
      R.M. MEHRA PVT LTD U34102WB1974PTC029230 Director - 2015-03-31
      SHREE ENCLAVE & TRADERS PVT LTD U45209WB1991PTC052116 Director - 2010-08-31
      PICHU SLEEPWEAR PVT LTD U51109WB1991PTC051892 Director - 2022-05-27
      ASHWIN TRADING PVT LTD U51109WB1992PTC054379 Director - 2022-05-27
      ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director - 2007-06-29
      MUDRA CORPORATE MANAGERS PVT.LTD. U51109WB1995PTC067170 Director - 2013-01-16
      PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Director - 2015-03-30
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director - 2015-03-28
      MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED U51109WB1997PTC085311 Director - 2022-05-27
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2013-03-12
      GORAKHPUR RESOURCES PRIVATE LIMITED U51420UP1983PTC071613 Director - 2015-07-25
      EXOIMP RESOURES (INDIA) LIMITED U51420WB1985PLC038513 Director - 2017-12-21
      SUPREME TELEFILMS LIMITED U51506WB2000PLC091289 Director - 2022-05-27
      NEURATY AGENTS PVT LTD U51909CT1995PTC007253 Director - 2010-06-30
      SKYZOOM MARKETING PVT.LTD. U51909TG1995PTC134635 Director - 2007-11-23
      SARADA FABCAST PRIVATE LIMITED U51909WB1988PTC045447 Director - 2013-04-01
      RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Director - 2022-05-27
      SKUNK SERVICES PVT LTD U51909WB1995PTC072054 Director - 2007-12-05
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Additional Director - 2019-09-30
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2022-05-27
      STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Additional Director - 2019-09-30
      STAC AGENCIES PRIVATE LIMITED U51909WB2011PTC167948 Director - 2022-05-27
      WAYS ENTERPRISES INDIA LIMITED U63033WB1945PLC012580 Director - 2008-04-01
      DEEPANKAR SALES PVT.LTD. U63090WB1995PTC071314 Director - 2017-08-17
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director - 2009-12-23
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2011-02-18
      IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director - 2013-03-01
      ARENA INFOTECH LIMITED U72200WB2000PLC091290 Director - 2015-03-28
      MEGA ONLINE .COM LIMITED U72900WB2000PLC091310 Director - 2022-05-27
      ARENA COM LIMITED U72900WB2000PLC091311 Director - 2022-05-27
      PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC121344 Director - 2016-07-21
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director - 2009-12-29
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director - 2019-09-30
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2022-05-27
      SURAJGARH BIO TECH CONSULTANCY PRIVATE LIMITED U74140WB1997PTC085459 Director - 2022-05-27
      CANDID ELECTRONICS AND COMPUTERS LIMITED U74899WB1986PLC252900 Director - 2022-05-27
      SHAHARSH COMMODITY SERVICES PRIVATE LIMITED U74999WB2004PTC100698 Director - 2022-05-27
      NAVALGARH PRINTING PRESS PRIVATE LIMITED U84976WB1997PTC084976 Director - 2022-05-27
      Other Directorships of PRABHAT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2007-03-31
      PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Additional Director - 2015-09-24
      PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Director 2015-09-24 Ongoing
      SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED U26990WB1984PLC252972 Director 2004-09-30 Ongoing
      ECHOLAC TREXIM LTD U51109WB1994PLC062374 Director - 2010-02-06
      DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Additional Director - 2015-09-17
      DEEPSON DEALING PVT.LTD. U51109WB1995PTC069832 Director 2015-09-17 Ongoing
      PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Additional Director - 2015-09-18
      PARITOSHIK TIE-UP PVT.LTD. U51109WB1995PTC071688 Director 2015-09-18 Ongoing
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Additional Director - 2015-09-19
      PARIJAT TRACOM PVT LTD U51109WB1996PTC078590 Director 2015-09-19 Ongoing
      MAHADEB PNEUMATICS TRADING CO. PRIVATE LIMITED U51109WB1997PTC085311 Director 2004-11-02 Ongoing
      KARIKISH VYAPAAR PVT. LTD. U51909WB1994PTC066856 Director 2004-08-20 Ongoing
      SUNRISE VANIJYA PVT LTD U51909WB1995PTC075733 Director 2005-12-27 Ongoing
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director 2010-01-11 Ongoing
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director 2010-01-09 Ongoing
      LIMELIGHT DEALTRADE PRIVATE LIMITED U52190WB2010PTC149303 Director 2014-09-01 Ongoing
      ADVANTAGE IMPEX LIMITED U55101WB1994PLC064894 Director - 2013-03-15
      ESTEE CARRIERS PRIVATE LIMITED U60221WB1997PTC085748 Director - 2013-11-18
      BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Additional Director - 2014-09-30
      BHAWANI FREIGHT & FORWARDER PRIVATE LIMITED U63090WB1999PTC088982 Director 2014-09-30 Ongoing
      YASH MOVERS PRIVATE LIMITED U65100WB1993PTC059938 Director - 2017-09-25
      IDEAL MOTOR FINANCE PVT LTD U65921WB1990PTC050144 Director 2005-03-04 Ongoing
      IDEAL BUILDCON PVT LTD U65993WB1990PTC050088 Director 2004-12-08 Ongoing
      PRJ FINANCE PRIVATE LIMITED U65999WB1997PTC082894 Director 2004-08-20 Ongoing
      PICK UP STOCK & SECURITIES PRIVATE LIMITED U67110WB1997PTC083095 Director - 2012-03-31
      BURDWAN ROAD PROPERTIES PVT LTD U70101WB1984PTC037084 Director 2005-03-11 Ongoing
      ARENA COM LIMITED U72900WB2000PLC091311 Additional Director 2022-05-24 Ongoing
      TORNADO CONSULTANTS LTD U74140WB1993PLC058403 Director - 2010-03-27
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Additional Director - 2014-09-30
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director 2014-09-30 Ongoing
      ONKARMAL CONSULTANCTY PRIVATE LIMITED U74140WB1997PTC085944 Director 2004-10-29 Ongoing
      ANANT PROPETIES PRIVATE LIMITED U74899WB1986PTC252899 Director 2005-03-18 Ongoing
      Other Directorships of TANUMAY LAHA
      Company Name CIN Designation Appointment Date Cessation
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2011-11-08
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2011-11-08
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2011-11-08
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Additional Director 2008-02-16 Ongoing
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Additional Director - 2011-01-10
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Additional Director 2009-02-20 Ongoing
      ORIGINAL FASHION TRADERS LIMITED U51909WB2011PLC158161 Director - 2022-12-20
      GOODVIEW AUTO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158033 Director 2011-01-27 Ongoing
      LIFELONG PAPER DEALERS PRIVATE LIMITED U51909WB2011PTC158045 Director 2011-01-27 Ongoing
      MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED U51909WB2011PTC158047 Director - 2012-08-07
      OVERALL STEEL MARKETING PRIVATE LIMITED U51909WB2011PTC158049 Director 2011-01-27 Ongoing
      PEARS MERCANTILES PRIVATE LIMITED U51909WB2011PTC158115 Director - 2022-12-27
      KEYNOTE PAINTING DEALERS PRIVATE LIMITED U51909WB2011PTC158160 Director 2011-01-31 Ongoing
      ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director - 2019-06-07
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2020-11-25
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-05-04
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-05-04
      GEMINI LOGISTICS PRIVATE LIMITED U63090WB2011PTC158043 Director 2011-01-27 Ongoing
      ANUMATI STOCK BROKING PRIVATE LIMITED U65191WB2005PTC101513 Director - 2020-11-25
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director - 2020-11-25
      CYRUS INFOCOMM PRIVATE LIMITED U72100WB2009PTC199659 Director 2010-01-25 Ongoing
      COZY INFOTECH PRIVATE LIMITED U72900WB2010PTC200748 Director - 2020-12-01
      DIPANKAR STEEL PRIVATE LIMITED U74120MH2010PTC198254 Director - 2011-05-01
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director 2007-11-26 Ongoing
      ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2013-02-20
      Other Directorships of RAKESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2009-07-14
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Additional Director - 2013-06-03
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2014-03-31
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2014-03-31
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2014-03-31
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director - 2014-03-31
      X-CORE CORPORATE CONSULTING PRIVATE LIMITED U74999WB2011PTC168088 Director - 2018-07-26
      Other Directorships of SANJOY PANDIT
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-26
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director 2012-09-03 Ongoing
      RASRAJ STEEL TRADERS PRIVATE LIMITED U51900WB2011PTC158210 Additional Director 2014-06-23 Ongoing
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Additional Director - 2013-03-11
      FASTNER MACHINERY DEALERS LIMITED U51909WB2011PLC157972 Additional Director 2012-01-31 Ongoing
      ORIGINAL FASHION TRADERS LIMITED U51909WB2011PLC158161 Additional Director 2012-03-01 Ongoing
      MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED U51909WB2011PTC158047 Additional Director 2012-08-07 Ongoing
      PUSHPRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158211 Additional Director 2014-06-23 Ongoing
      MASSIVE STEEL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163306 Additional Director - 2013-10-24
      MASSIVE STEEL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163306 Director 2013-10-24 Ongoing
      ALLMOST DEALERS PRIVATE LIMITED U51909WB2012PTC174162 Director - 2012-08-29
      ARROWSPACE DEALERS PRIVATE LIMITED U51909WB2012PTC174173 Director 2012-02-25 Ongoing
      LOOKLINE TRACOM PRIVATE LIMITED U51909WB2012PTC181999 Director - 2016-04-25
      STARWISE RETAILS PRIVATE LIMITED U51909WB2012PTC182004 Director 2012-05-22 Ongoing
      JDL HOSIERIES LIMITED U51909WB2014PLC201274 Director 2020-11-30 Ongoing
      AMM IRONS LIMITED U51909WB2014PLC201282 Director 2020-11-24 Ongoing
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director 2012-09-03 Ongoing
      CITY WINGS COURIER & TRAVELS PRIVATE LIMITED U64120WB1998PTC088216 Additional Director 2012-04-23 Ongoing
      B.D.M.SECURITIES PVT LTD U67110WB1996PTC077966 Additional Director 2012-08-01 Ongoing
      JDL REAL ESTATES LIMITED U70102WB2014PLC201280 Director 2020-11-30 Ongoing
      AMM HOUSING LIMITED U70102WB2014PLC201368 Director 2020-11-24 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2012-02-26
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director 2012-09-03 Ongoing
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director 2012-09-03 Ongoing
      WINSHER SOFTWARE PRIVATE LIMITED U72200WB2011PTC158213 Director 2014-06-23 Ongoing
      COZY INFOTECH PRIVATE LIMITED U72900WB2010PTC200748 Director 2020-12-01 Ongoing
      HIMGIRI TRADELINK PRIVATE LIMITED U74120WB2009PTC132502 Additional Director - 2013-10-28
      HIMGIRI TRADELINK PRIVATE LIMITED U74120WB2009PTC132502 Director - 2017-08-21
      Other Directorships of BABITA SHAH
      Company Name CIN Designation Appointment Date Cessation
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2017-09-25
      KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Additional Director - 2017-09-25
      KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Director 2017-09-25 Ongoing

      CIN Company Name Company Address
      U51909WB2014PLC201275 SNCL IRON AND STEEL LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO- 9&10 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201279 KCL IRON & STEELS LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO-9&10 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201282 AMM IRONS LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO-9&10 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PLC201277 SNCL REAL ESTATE LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO -9&10 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PLC201368 AMM HOUSING LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO- 9& 10 , KOLKATA, West Bengal, India - 700001
      L65921WB1992PLC056686 KWALITY CREDIT & LEASING LTD 7, LYONS RANGE, 3RD FLOOR, ROOM NO. 9 & 10 , KOLKATA, West Bengal, India - 700001
      AAJ-0556 B L BUILDERS & INVESTORS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAJ-0559 HOTLINE MERCHANTS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      U67120WB2000PTC091990 ASHISH STOCK BROKING PRIVATE LIMITED 7 LYONS RANGE 3RD FLOORROOM NO-9/10 LALBAZAR , KOLKLATA, West Bengal, India - 700001
      U45209WB1991PTC052116 SHREE ENCLAVE & TRADERS PVT LTD 7 LYONS RANGE 3RD FLRNO 9 &10 , KOLKATA, West Bengal, India - 700001
      U67190WB1992PTC053981 TRIMURTI AGEPRO PRIVATE LIMITED 7 LYONS RANGE ROOM NO 3 HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1991PTC053564 SHANTANU TRADING PVT. LTD. 7 LYONS RANGE 3RD FLOORROOM NO 4B , KOLKATA, West Bengal, India - 700001
      U67120WB1997PLC086186 ANC SECURITIES LIMITED 7 LYONS RANGE 3RD FLOORROOM NO 13C , KOLKATA, West Bengal, India - 700001
      U51109WB1985PTC039693 SUGAM MERCANTILES PVT LTD 5 FANCY LANE 3RD FLOORROOM NO-9 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51397WB1988PTC045589 PARWATI MEDICON CARRIERS PVT. LTD. 6, LYONS RANGE 3RD FLOOR, UNIT NO. 9 & 10 , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064335 FAIRDEAL TRAFIN PVT.LTD. ROOM NO-3/4 7 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064356 NAGARJUNA FINTRADE PVT LTD ROOM NO 3/4 7 LYONS RANGE P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064664 ESQUIRE TRAFIN PVT.LTD. ROOM NO-3/4 7 LYONS RANGE P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U67190WB1992PTC053980 BATLIVALA & KARANI CAPITAL PRIVATE LIMITED 7 LYONS RANGE ROOM NO 3/4 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74210WB1988PLC044425 BEEKAY FINTECH LTD ROOM NO 3/4 7 LYONS RANGE3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC207255 ATA ESTATES PRIVATE LIMITED 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U21093WB1990PLC048243 BENGAL PAPER MILL 1989 COMPANY LTD 133 CANNING STREET 3RD FLOORROOM NO 32 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083888 GBR HOLDINGS PRIVATE LIMITED 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1993PTC059289 HI-TECH TEA CONSULTANCY PVT LTD BIKANER BUILDING 3RD FLOORROOM NO-4 8/1 LAL BAZAR STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U47733WB2025PTC278592 KYZA JEWELS PRIVATE LIMITED 6 LYONS RANGE, 3RD FLOOR,TURNER MORRISON,UNIT 9&10,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1994PLC062472 IBCA SALES LTD 7 LYONS RANGEROOM NO 9 &10 , KOLKATA, West Bengal, India - 700001
      U74300WB1999PTC090839 KUMAR HYDROLICS PRIVATE LIMITED 9 MANGOE LANE 3RD FLOORROOM NO 10 , KOLKATA, West Bengal, India - 700001
      U21099WB1974PTC029604 PANNA PAPER MILLS PVT LTD 7,LYONS RANGE 1ST FLOOR,ROOM NO-3 , KOLKATA, West Bengal, India - 700001
      U02001WB1996PTC082221 BAREILY CHEMICALS PRIVATE LIMITED 7 LYONS RANGE 2ND FLOORROOM NO 4C , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10534989 2014-11-28 - 2017-11-14 530,000,000.00 SBICAP TRUSTEE COMPANY LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of 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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