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ARTHWATTA INVESTMENT COMPANY PVT LTD

CIN: U15491WB1991PTC051237 As on: 2026-07-13

ARTHWATTA INVESTMENT COMPANY PVT LTD (CIN: U15491WB1991PTC051237) is a Private company incorporated on 25 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3209100.00.

ARTHWATTA INVESTMENT COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARTHWATTA INVESTMENT COMPANY PVT LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of ARTHWATTA INVESTMENT COMPANY PVT LTD are RAM KUMAR AGARWAL, MOHIT AGARWAL, SUSHIL KUMAR AGARWAL, and SHYAM BIHARI AGARWAL.

ARTHWATTA INVESTMENT COMPANY PVT LTD's Corporate Identification Number (CIN) is U15491WB1991PTC051237 and its registration number is 51237. Users may contact ARTHWATTA INVESTMENT COMPANY PVT LTD on its Email address - [email protected]. Registered address of ARTHWATTA INVESTMENT COMPANY PVT LTD is 163, RABINDRA SARANI GROUND FLOOR, ROOM NO.G2 , KOLKATA, West Bengal, India - 700007.

Current status of ARTHWATTA INVESTMENT COMPANY PVT 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 ARTHWATTA INVESTMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARTHWATTA INVESTMENT COMPANY 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 ARTHWATTA INVESTMENT COMPANY
DIN Director Name Designation Appointment Date
02851201 RAM KUMAR AGARWAL Director 2014-03-26
06852234 MOHIT AGARWAL Director 2014-03-26
02466341 SUSHIL KUMAR AGARWAL Director 2014-03-26
02794969 SHYAM BIHARI AGARWAL Director 2014-03-26
Past Directors & Key Managerial Personnel of ARTHWATTA INVESTMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00500424 MANISH JAIN Director - 2011-10-28
00502415 MANOJ SINGH Director - 2008-01-29
03440454 PUNEET PACHERIWALA Director - 2013-10-03
00500387 SANJAY SINGH Director - 2010-07-01
01314360 SUMIT KUMAR SARAWGI Director - 2013-10-03
02001395 DEBABRATA MUKHERJEE Director - 2011-10-28
03258779 RAHUL SHARMA Director - 2014-04-11
05215914 MULCHAND GUPTA Director - 2014-04-11
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
DRISTI COMMOTRADE PRIVATE LIMITED U18101WB1998PTC086589 Director - 2007-01-24
HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director 2010-06-25 Ongoing
VEDANGA DEVELOPMENT PRIVATE LIMITED U45300AS1995PTC011656 Director - 2008-03-15
VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2013-01-01
TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2013-01-01
EAST COAST PROMOTERS PVT LTD U51109WB1989PTC046493 Director 2012-02-20 Ongoing
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director 2010-06-26 Ongoing
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2016-06-21
CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-01-02
VENLON MERCANTILE PRIVATE LIMITED U51109WB1998PTC087301 Director - 2006-12-23
SATELLITE SUPPLIERS PRIVATE LIMITED U51109WB1999PTC089972 Director - 2012-12-17
AJ-NEE DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091439 Director - 2013-01-16
ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2016-06-21
PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director 2010-06-28 Ongoing
BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director 2010-06-29 Ongoing
GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director 2010-06-26 Ongoing
TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2021-01-18
RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director 2010-06-25 Ongoing
KLH LOGISTICS PRIVATE LIMITED U51399WB2006PTC111995 Director - 2010-08-26
KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2013-01-01
SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2014-01-31
YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director 2002-11-15 Ongoing
CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director 2010-06-28 Ongoing
AMBER TECHNOPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB2004PTC100650 Director - 2010-01-28
ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director - 2017-06-28
LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director 2010-06-29 Ongoing
TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2021-01-15
KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2013-03-01
JAI GOPAL PARIWAHAN PVT LTD U60100WB2006PTC108859 Director 2006-04-04 Ongoing
NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director - 2014-03-31
RAJHANS FISCAL SERVICES PRIVATE LIMITED U67120WB1996PTC082096 Director - 2012-12-17
MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2013-06-01
MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2012-11-29
JAI GOPAL MUSIC PRIVATE LIMITED U92140WB2009PTC137560 Director 2009-08-06 Ongoing
Other Directorships of MANOJ SINGH
Company Name CIN Designation Appointment Date Cessation
JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2008-01-29
HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2008-01-25
SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2012-04-10
HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2010-12-13
VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2008-01-29
GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director - 2009-07-15
CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-01-02
GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2008-01-29
ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2008-01-29
GIRIRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC101236 Director - 2014-02-24
GOKUL VANIJYA PRIVATE LIMITED U51109WB2005PTC101824 Director - 2007-06-16
TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2008-01-29
ZODIAC DEALERS PVT LTD U51109WB2005PTC106929 Director - 2010-02-10
SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2008-02-23
UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-01-22
SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2008-01-22
ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director 2015-02-02 Ongoing
BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2008-07-24
GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2008-01-23
TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2008-01-22
AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director 2015-01-16 Ongoing
VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director - 2008-02-25
GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-02-07
VAIBHAV VYAPAR PRIVATE LIMITED U51909AS2005PTC007750 Director - 2012-03-15
SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2012-01-02
ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director - 2008-09-15
LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director - 2008-02-23
VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director - 2008-02-25
PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director - 2008-02-25
LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director - 2008-02-23
TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director - 2008-02-25
AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2008-01-25
SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director - 2008-12-15
AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2008-01-25
SRISHTI SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101185 Director - 2008-11-18
KLH SUPPLIERS PRIVATE LIMITED U51909WB2006PTC111660 Director - 2009-10-21
UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2012-04-10
MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director - 2012-04-10
SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-02-23
KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-02-25
VENLON SECURITIES PVT LTD U67120WB1996PTC077924 Director - 2009-03-25
MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2008-01-25
RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director 2013-12-06 Ongoing
KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2008-02-25
AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2008-01-25
ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
M L B COMMERICIAL PRIVATE LIMITED U74899WB1993PTC198503 Director - 2011-04-30
KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2012-04-10
NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2012-04-10
KLH INNOVENTURES LIMITED U74900WB2006PLC111661 Director - 2010-08-26
Other Directorships of RAM KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Additional Director - 2016-09-30
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director 2016-09-30 Ongoing
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Additional Director - 2016-09-30
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director 2016-09-30 Ongoing
BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director 2014-03-26 Ongoing
KAMDHENU VANIJYA PRIVATE LIMITED U51109WB2005PTC106217 Director 2009-11-05 Ongoing
RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director 2014-03-26 Ongoing
PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-05-24
VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director - 2012-05-10
Other Directorships of PUNEET PACHERIWALA
Other Directorships of MOHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
HARGOURI STEELS PRIVATE LIMITED U27109WB2004PTC100340 Additional Director - 2015-11-29
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Additional Director - 2016-09-30
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director 2016-09-30 Ongoing
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Additional Director - 2016-09-30
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director 2016-09-30 Ongoing
BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director 2014-03-26 Ongoing
RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director 2014-03-26 Ongoing
RUDRAMUKHI SHOPPERS PRIVATE LIMITED U74900WB2012PTC188421 Director - 2017-09-12
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 1999-09-30
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2009-09-01
JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2011-11-18
HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2010-07-03
SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
VEDANGA DEVELOPMENT PRIVATE LIMITED U45300AS1995PTC011656 Director - 2008-05-24
ALEKH COMMERCIAL PRIVATE LIMITED U51109AS2005PTC011667 Director - 2008-11-18
ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2008-11-19
VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2010-07-02
TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2010-07-01
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2010-07-01
ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
TRINETRA VINIMAY PRIVATE LIMITED U51109WB2005PTC101815 Director - 2007-03-10
TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2009-05-20
ZODIAC DEALERS PVT LTD U51109WB2005PTC106929 Director - 2010-02-10
SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2009-02-24
UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-11-18
PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director - 2010-07-02
SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2009-06-17
MURLIDHAR VANIJYA PVT LTD U51109WB2006PTC107659 Director - 2010-04-01
ANUBHUTI VINIMAY PVT LTD U51109WB2006PTC107660 Director - 2009-11-16
BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2010-07-02
GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2010-07-03
TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2010-07-03
RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director - 2010-07-03
RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2012-03-09
VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director 2008-01-24 Ongoing
SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2010-03-15
KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2010-07-02
SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2010-07-01
ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2011-02-07
JAGARAN SECURITIES PRIVATE LIMITED U51909RJ2004PTC079591 Director - 2011-02-05
PRITAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097637 Director 2004-01-16 Ongoing
LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director 2008-01-22 Ongoing
ANANDALOKE COMMERCE PRIVATE LIMITED U51909WB2004PTC097640 Director 2006-12-22 Ongoing
LEXUS COMMERCE PRIVATE LIMITED U51909WB2004PTC097773 Director 2004-02-05 Ongoing
VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director 2008-01-24 Ongoing
PRITAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC097776 Director - 2010-10-30
PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director 2008-01-24 Ongoing
LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director 2008-01-22 Ongoing
TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director 2008-01-24 Ongoing
CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director - 2010-07-01
EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director - 2009-05-20
AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2009-05-18
SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director 2004-12-06 Ongoing
HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2009-01-16
INDRAJ COMMERCIAL PVT LTD U51909WB2006PTC108379 Director - 2010-08-23
KOKILA COMMERCIAL PVT LTD. U51909WB2006PTC108382 Director - 2010-08-23
LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director - 2010-07-01
GREENVALLEY TRADERS PRIVATE LIMITED U51909WB2008PTC129300 Director - 2019-08-30
KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2010-07-01
POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2012-03-09
UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2012-03-09
NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2012-03-09
DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2012-03-09
SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-09-11
OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2010-12-06
KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-11-19
MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2010-07-01
KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2010-11-04
AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2012-03-01
MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2010-07-02
PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2011-11-15
SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2010-06-01
SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2012-03-09
Other Directorships of SUMIT KUMAR SARAWGI
Other Directorships of DEBABRATA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2011-11-18
HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director 2008-01-24 Ongoing
AGARWAL HOUSING PRIVATE LIMITED U45209WB1999PTC089029 Director - 2010-12-24
VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2013-01-01
TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2013-01-01
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director 2012-03-03 Ongoing
SATELLITE SUPPLIERS PRIVATE LIMITED U51109WB1999PTC089972 Director - 2012-12-17
AM VYAPAAR PRIVATE LIMITED U51109WB2000PTC091422 Director - 2010-12-24
GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2012-03-05
ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2019-11-11
AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2013-06-01
INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2009-05-20
PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director 2012-03-02 Ongoing
BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director 2008-07-24 Ongoing
GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director 2012-03-03 Ongoing
TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2021-01-18
RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director 2012-03-02 Ongoing
KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2013-01-01
SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2014-01-31
CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director 2012-03-01 Ongoing
AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2009-05-18
SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director 2008-12-15 Ongoing
AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2016-12-17
ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director - 2017-06-28
JANNAT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129295 Director - 2009-04-22
HEAVEN AGENCIES PRIVATE LIMITED U51909WB2008PTC129296 Director - 2013-06-01
SUNBRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129297 Director - 2011-10-01
LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director 2008-09-12 Ongoing
GREENVALLEY TRADERS PRIVATE LIMITED U51909WB2008PTC129300 Director - 2015-10-05
TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2021-01-15
KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2013-03-01
OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2012-03-29
BHAVATARINI COLD STORAGE PRIVATE LIMITED U63020WB2007PTC117553 Director - 2017-03-21
RAJHANS FISCAL SERVICES PRIVATE LIMITED U67120WB1996PTC082096 Director - 2012-12-17
MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2013-06-01
AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2012-03-01
MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2012-11-29
JAI GOPAL MUSIC PRIVATE LIMITED U92140WB2009PTC137560 Director 2009-08-06 Ongoing
Other Directorships of SUSHIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HARGOURI STEELS PRIVATE LIMITED U27109WB2004PTC100340 Additional Director - 2015-11-29
FISICO INFRAQUIP PRIVATE LIMITED U31909WB2018PTC225911 Director - 2020-08-12
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Additional Director - 2016-09-30
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director 2016-09-30 Ongoing
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Additional Director - 2016-09-30
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director 2016-09-30 Ongoing
BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director 2014-03-26 Ongoing
RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director 2014-03-26 Ongoing
Other Directorships of SHYAM BIHARI AGARWAL
Company Name CIN Designation Appointment Date Cessation
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Additional Director - 2016-09-30
GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director 2016-09-30 Ongoing
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Additional Director - 2016-09-30
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director 2016-09-30 Ongoing
BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director 2014-03-26 Ongoing
KAMDHENU VANIJYA PRIVATE LIMITED U51109WB2005PTC106217 Director 2009-10-05 Ongoing
RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director 2014-03-26 Ongoing
PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-05-24
VIEWMORE VINIMAY PRIVATE LIMITED U74999WB2012PTC176752 Director - 2012-05-10
Other Directorships of RAHUL SHARMA
Company Name CIN Designation Appointment Date Cessation
LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2014-08-29
LE LAVOIR LIMITED L74110GJ1981PLC103918 Managing Director - 2019-08-28
GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Director - 2020-11-12
KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2017-04-19
PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2015-03-30
NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2015-11-09
BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2014-04-11
RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2014-04-11
AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director - 2014-09-30
AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2020-05-04
GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2017-06-01
POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2013-10-23
UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2014-06-05
NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2020-05-04
DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2018-03-28
ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2016-09-30
ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-10-15
SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director - 2014-11-15
SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director - 2014-08-18
STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Additional Director - 2020-12-30
STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director 2020-12-30 Ongoing
UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2020-05-04
SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2014-08-20
RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2017-08-12
Other Directorships of MULCHAND GUPTA

CIN Company Name Company Address
U50102WB2014PTC200948 GAJRUP MANAGEMENT PRIVATE LIMITED 163 RABINDRA SARANI, GROUND FLOOR, ROOM NO- G2 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC127141 RPS TRADECOM PRIVATE LIMITED 163, RABINDRA SARANI GROUND FLOOR, ROOM NO.G2 , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC103646 BROWN VINIMAY PRIVATE LIMITED 163, RABINDRA SARANI GROUND FLOOR, ROOM NO.G2 , KOLKATA, West Bengal, India - 700007
U60221WB2021PLC244036 KESHAV LOGISTIC LIMITED Ground Floor,Room No-101,,157,Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
ACG-5906 GBJM REALTORS LLP 124A RABINDRA SARANI,ROOM NO-14, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
ACG-5908 GBJ REALTY LLP 124A, RABINDRA SARANI,ROOM NO-14, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U32111WB2023PTC261617 AURICRAFT EXIM PRIVATE LIMITED 163, RABINDRA SARANI,,2ND FLOOR, ROOM NO-207,,Kolkata,Kolkata,West Bengal,700007-India
AAD-5436 NDPL SERVICES LLP 157, RABINDRA SARANI, GROUND FLOOR, ROOM NO. 106 KOLKATA, West Bengal, India - 700007
AAD-5437 NDPL ENTERPRISES LLP 157, RABINDRA SARANI, GROUND FLOOR, ROOM NO. 106 KOLKATA, West Bengal, India - 700007
U51909WB2004PTC099608 LAKSHYA SUPPLIERS PRIVATE LIMITED 157, RABINDRA SARANI GROUND FLOOR, ROOM NO. 106 , KOLKATA, West Bengal, India - 700007
U27205WB2008PTC126181 MAMTHA JEWELLERS PRIVATE LIMITED 163, RABINDRA SARANI, 2ND FLOOR, ROOM NO:- 207, , KOLKATA, West Bengal, India - 700007
U18101WB2003PTC096171 KHUSHI EXIM PRIVATE LIMITED 163, RABINDRA SARANI 2ND FLOOR, ROOM NO-209 , KOLKATA, West Bengal, India - 700007
U45201WB2002PTC095262 ASHA REAL ESTATES & DEVELOPERS PVT LTD 163 RABINDRA SARANI2ND FLOOR ROOM NO 210 , KOLKATA, West Bengal, India - 700007
U65191WB2015PTC205281 SARIA & BAJORIA INVESTEC PRIVATE LIMITED 163 Rabindra Sarani, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700007
U70109WB2012PTC181938 SUBHREKHA INFRA PROJECTS PRIVATE LIMITED 163, RABINDRA SARANI, 2ND FLOOR, ROOM NO- 209, , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC156162 HIGHBRO INTERACTIVE PRIVATE LIMITED 161 RABINDRA SARANI, ONKAR MARKET GROUND FLOOR, ROOM NO. 05 , KOLKATA, West Bengal, India - 700007
U74140WB2010PTC143373 ACQUIESCE SOLUTIONS PRIVATE LIMITED C/O M/S R.N.CHOUDHARY 163 RABINDRA SARANI,1ST FLOOR,ROOM NO. 1 1 , KOLKATA, West Bengal, India - 700007
AAD-5956 NDPL PROPERTIES LLP 157, RABINDRA SARANI, GROUND FLOOR, ROOM NO. 106 KOLKATA, West Bengal, India - 700007
U29309WB2017FTC219037 VLI MINING EQUIPMENT (INDIA) PRIVATE LIMITED No.159, Rabindra Sarani 3rd Floor, Room no. 3C , Kolkata, West Bengal, India - 700007
U52109WB2026PTC287107 ANNPURNA JI MULTI SOLUTIONS PRIVATE LIMITED ROOM NO-403, 4th FLOOR,282 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
ACX-6955 GANPATI FINANCIAL SOLUTIONS LLP 155 B, RABINDRA SARANI,,4TH FLOOR, ROOM NO. 32,Kolkata,Kolkata,West Bengal,India-700007
U10402WB2023PTC262291 SRI MANA MAA ENTERPRISES PRIVATE LIMITED 205, Rabindra Sarani,,2nd Floor, Room No - 75,Kolkata,Kolkata,West Bengal,700007-India
ACG-0153 CHANDNI VINIMAY LLP 159, RABINDRA SARANI, 5TH FLOOR ROOM NO. 5D,Kolkata,Kolkata,West Bengal,India-700007
ACA-2836 VAMIKA SUPPLIERS LLP 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007
ACQ-8273 SRI MANA MAA PROJECTS LLP 205, Rabindra Sarani,2nd Floor, Room No - 75,,Kolkata,Kolkata,West Bengal,India-700007
ACJ-7738 SRI VENKTES RICE MILL LLP Onkar Market, 161, Rabindra Sarani,3rd Floor, Room no. 305,Kolkata,Kolkata,West Bengal,India-700007
U51491WB1987PTC042872 NAVANA TRADING COMPANY PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103 KOLKATA , KOLKATA, West Bengal, India - 700007
U63090WB1988PTC044529 SD BUSINESS ENTERPRISE PVT LTD 191,RABINDRA SARANI ,1ST FLOOR ROOM NO-2E ,KOLKATA , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007

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

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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
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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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