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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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RAJDHANI DEALERS PRIVATE LIMITED

CIN: U15530WB2005PTC101516 As on: 2026-07-13

RAJDHANI DEALERS PRIVATE LIMITED (CIN: U15530WB2005PTC101516) is a Private company incorporated on 02 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 100000.00.

RAJDHANI DEALERS PRIVATE LIMITED'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.RAJDHANI DEALERS PRIVATE LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.

Directors of RAJDHANI DEALERS PRIVATE LIMITED are SHASHI KANT THAKUR, ABHISHEK KUMAR SINGH, and NEERAJ KUMAR VIDYARTHI.

RAJDHANI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15530WB2005PTC101516 and its registration number is 101516. Users may contact RAJDHANI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJDHANI DEALERS PRIVATE LIMITED is 503A, 5TH FLOOR, Jasmine Tower 31, Shakespeare Sarani , Kolkata, West Bengal, India - 700017.

Current status of RAJDHANI DEALERS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for RAJDHANI DEALERS 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 RAJDHANI DEALERS 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 RAJDHANI DEALERS
DIN Director Name Designation Appointment Date
05173497 SHASHI KANT THAKUR Additional Director 2021-10-30
09298979 ABHISHEK KUMAR SINGH Additional Director 2021-10-30
03088183 NEERAJ KUMAR VIDYARTHI Additional Director 2023-09-22
Past Directors & Key Managerial Personnel of RAJDHANI DEALERS
DIN Director Name Designation Appointment Date Cessation
00543595 GIRISH ARORA Director - 2014-03-30
00543947 NARENDRA KUMAR LUHARIWALA Director - 2021-11-26
00548463 PUSPJEET KUMAR Additional Director - 2023-09-20
03438970 VEDANT AGARWAL Director - 2021-11-26
00543334 DEEPAK MURARKA Director - 2012-10-16
02210552 RITESH AGARWAL Director - 2018-08-07
02250006 PRIYESH AGARWAL Director - 2019-05-03
03441047 SIDHANTA AGARWAL Director - 2018-08-07
Other Directorships of SHASHI KANT THAKUR
Company Name CIN Designation Appointment Date Cessation
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2021-10-05
PRASHANT IMPEX PRIVATE LIMITED U28991WB1989PTC046011 Additional Director 2018-03-15 Ongoing
PICKUP CREDIT & TRADING COMPANY PVT LTD U51909WB1992PTC054420 Director - 2014-08-19
PRIYA PURNIMA CREDITS PVT LTD U65999WB1993PTC059311 Director - 2013-03-28
Other Directorships of GIRISH ARORA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2008-01-15
SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2014-04-02
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2019-03-25
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2008-01-15
SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2009-08-26
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2012-12-03
MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2008-01-15
SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2011-05-16
SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2014-03-30
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2014-03-30
BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2008-01-15
SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2011-05-11
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2014-03-30
RAHUL TRADEWING PRIVATE LIMITED U51909WB2006PTC112025 Director - 2011-03-25
MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2011-02-04
BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-12-03
BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2012-09-04
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2014-03-13
Other Directorships of NARENDRA KUMAR LUHARIWALA
Company Name CIN Designation Appointment Date Cessation
BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Additional Director 2018-02-22 Ongoing
THAKURGANJ ENGINEERING PRIVATE LIMITED U28910WB2012PTC173296 Director 2022-03-04 Ongoing
YASH BUILDERS PRIVATE LIMITED U45201WB2005PTC101848 Director 2014-03-30 Ongoing
YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2019-09-04 Ongoing
YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director 2019-09-09 Ongoing
Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director 2019-04-18 Ongoing
SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2023-03-27
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2014-03-30
BREEZE BARTER PRIVATE LIMITED U51101DL2010PTC373535 Director - 2018-02-27
GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2014-02-03
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director 2014-03-30 Ongoing
SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2010-03-09
JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2017-04-29
MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2011-08-24
MOPASA VANIJYA PRIVATE LIMITED U51909WB2005PTC101518 Director - 2008-06-23
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director 2014-03-30 Ongoing
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2022-12-26
UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2014-03-30
MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2021-05-18
VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2012-04-16
POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2009-01-20
CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2012-01-03
SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2016-05-31
MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2014-05-11
OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2015-07-31
VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2014-07-02
DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2016-05-31
SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director 2014-03-30 Ongoing
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director 2023-10-18 Ongoing
RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2022-10-01
WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director 2020-03-01 Ongoing
CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director 2022-03-04 Ongoing
GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2014-03-30
AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director 2018-08-07 Ongoing
HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2023-03-27
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2012-12-03
YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director 2010-12-28 Ongoing
Other Directorships of PUSPJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
HIGH AIMS DEALMARK LLP AAD-2717 Partner 2024-04-08 Ongoing
PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
ALPS TRADECOM LLP AAD-5569 Designated Partner 2018-03-28 Ongoing
ALPS TRADECOM LLP AAD-5569 Partner - 2018-03-27
GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2017-01-03
BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-05-17
DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
HIMACHAL POLYPACK LLP ACB-4167 Designated Partner 2023-05-30 Ongoing
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2018-09-28
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director 2018-09-28 Ongoing
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-12-26
YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director 2011-07-31 Ongoing
RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2019-10-23
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
YANA METAL TRADE PRIVATE LIMITED U51101MH2011PTC214342 Additional Director 2011-07-18 Ongoing
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Additional Director - 2008-09-28
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2011-09-03
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-10-21
ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2011-12-12
SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2011-09-05
DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2008-04-25
SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2008-04-25
INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2007-06-01
AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2007-06-01
SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Additional Director - 2008-09-28
SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2011-09-12
SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Additional Director - 2008-09-28
SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Director - 2009-03-28
ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Additional Director - 2008-09-28
ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Director - 2011-03-11
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2008-09-28
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Additional Director - 2008-09-28
SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Director - 2011-02-18
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Additional Director - 2008-09-28
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2011-09-03
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Additional Director - 2008-09-28
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director - 2011-03-11
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Additional Director - 2008-09-28
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2011-09-05
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Additional Director - 2008-09-28
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2011-09-05
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Additional Director - 2008-09-28
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2011-09-03
TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Additional Director - 2008-09-28
TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Director - 2011-08-05
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-21
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-07-09
DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-07-19 Ongoing
FORTUNE PHARMACEUTICALS PRIVATE LIMITED U51397WB2005PTC104428 Director - 2008-04-30
SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Additional Director - 2008-09-28
SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2010-12-22
DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Additional Director 2011-07-18 Ongoing
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Additional Director - 2008-09-28
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2010-12-29
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Additional Director - 2008-09-28
HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2009-03-31
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2018-09-13
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director 2018-09-13 Ongoing
SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2011-03-04
EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2018-09-30
EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director 2018-09-30 Ongoing
ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2011-11-09
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2008-04-25
PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Additional Director - 2008-09-28
PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2011-03-15
SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Additional Director - 2019-06-13
SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Director 2019-06-13 Ongoing
CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2008-04-25
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2008-04-25
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2008-02-04
JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2013-10-08
VICTORY PACKAGING PRIVATE LIMITED U74950WB2003PTC097350 Director - 2007-06-18
GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2013-09-02 Ongoing
PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2015-02-28
PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2015-02-28
PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2016-08-30
PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2016-09-02
VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2001-11-29 Ongoing
Other Directorships of VEDANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Additional Director - 2023-11-09
VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2019-06-07
YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director 2014-03-28 Ongoing
YASH INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151327 Director 2019-12-01 Ongoing
Y. C. INFRA PRIVATE LIMITED U45400WB2010PTC151352 Director - 2018-08-07
JHARSUGUDA PROJECTS PRIVATE LIMITED U45400WB2010PTC151660 Director 2018-02-09 Ongoing
CIRCULAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC186821 Director 2012-10-05 Ongoing
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director 2018-09-17 Ongoing
JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director 2017-04-29 Ongoing
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director 2019-06-01 Ongoing
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Additional Director - 2018-09-28
PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director 2018-09-28 Ongoing
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2021-02-15
RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Additional Director - 2023-11-09
MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2020-09-01
YASH INFRALINK PRIVATE LIMITED U93000WB2010PTC156311 Director 2012-12-17 Ongoing
YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director 2023-12-26 Ongoing
YASH ROADLINK PRIVATE LIMITED U93000WB2010PTC156312 Director - 2023-11-09
Other Directorships of ABHISHEK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
WEST PAL EXPORTS PRIVATE LIMITED U14200WB2010PTC155143 Additional Director - 2021-10-05
Other Directorships of DEEPAK MURARKA
Company Name CIN Designation Appointment Date Cessation
SET SQUARE HOLDINGS PVT LTD U01134WB1987PTC041856 Director - 2014-02-01
BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
TYFORD DEALER PVT. LTD. U51109UP1994PTC105606 Director - 2012-02-07
VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2011-12-22
SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2011-05-16
GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
PRINCE VANIJYA PVT LTD U51109WB2006PTC107961 Director - 2007-05-07
AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2009-03-31
ASTER VINCOM PRIVATE LIMITED U51109WB2007PTC114221 Director - 2014-03-03
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2012-10-16
GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2012-10-16
CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director - 2012-07-23
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2010-05-25
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2012-10-16
SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-05-08
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2012-10-12
FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2011-04-15
VIKASH VINIYOG PVT.LTD. U65113WB1996PTC080101 Director - 2008-07-18
EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
Other Directorships of RITESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2018-02-23
BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2014-03-30
BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director - 2019-04-29
YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2014-03-28
VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2017-05-08
SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-04
PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-04
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2018-08-07
BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2014-06-18
AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2010-03-29 Ongoing
NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-04
MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-10-21
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-10-21
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2019-06-01
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2018-08-07
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2018-02-23
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-04
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2014-06-20
BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-10-21
PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2018-01-09
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2018-08-07
Other Directorships of PRIYESH AGARWAL
Other Directorships of NEERAJ KUMAR VIDYARTHI
Company Name CIN Designation Appointment Date Cessation
VENKY POWER AND METALS PRIVATE LIMITED U15100BR2004PTC010698 Director - 2022-11-21
VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Additional Director - 2011-09-30
VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Director - 2019-01-29
VENKY HI-TECH ISPAT LIMITED U27109WB2003PLC097517 Manager - 2011-01-03
JUPITER TIE UP PRIVATE LIMITED U51909WB2008PTC130060 Director 2010-06-03 Ongoing
SHRITI ISPAT PRIVATE LIMITED U51909WB2012PTC189025 Director - 2014-10-27
JAGDHATRI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106498 Director - 2015-08-27
Other Directorships of SIDHANTA AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2016-05-31
RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07

CIN Company Name Company Address
F04411 HITACHI RAIL STS AUSTRALIA PTY LTD. ROOM NO. 501, 5TH FLOOR, JASMINE TOWER, # 31, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
ACR-1110 UCC STELLAR LLP 31, Shakespeare Sarani,Jasmine Tower, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017
ACM-6743 SHARDANJALI COMMERCIAL LLP 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO- 301A,Kolkata,Kolkata,West Bengal,India-700017
U15129WB2016PTC216856 DHANVARIDHI FOODS PRIVATE LIMITED JASMINE TOWER, 3RD FLOOR 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U65910WB2015PTC205912 WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED Jasmine tower 3rd Floor, 31, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
U51909WB2009PTC131636 UMASH LIFESTYLE PRIVATE LIMITED 31 SHAKESPEARE SARANI (JASMINE TOWER ) 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U70101WB1995PTC071988 KUCHAMAN PROPERTIES PVT. LTD. 304 JASMINE TOWER, 31 SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U74140WB1995PTC071622 ANUBHAV ADVISORS PVT.LTD. 304, Jasmine Tower, 3rd Floor 31, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
AAT-8307 LAGOON PROPERTIES LLP 31, SHAKESPEARE SARANI, ROOM NO 305, JASMINE TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700017
AAT-9274 LAGOON INFOSPACE LLP 31, SHAKESPEARE SARANI, ROOM NO 305, JASMINE TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700017
U25203WB2009PTC132343 JASMINE POLYTECH PRIVATE LIMITED JASMINE TOWER 31, SHAKESPEARE SARANI, 6TH FLOOR, ROOM NO.-605 , KOLKATA, West Bengal, India - 700017
U51909WB2009PTC139831 FALCON COMMOSALES PRIVATE LIMITED 31 SHAKESPEARE SARANI JASMINE TOWER 6TH FLOOR ROON NO..611 , KOLKATA, West Bengal, India - 700017
AAJ-4124 DARSHANA HORTICULTURE LLP UNIT NO.503B, 5TH FLOOR, JASMINE TOWERS31 SHAKESPEARE SARANI Kolkata, West Bengal, India - 700017
U18109WB2009PTC136090 AMBIKA EMBROIDERY PRIVATE LIMITED 31 SHAKESPEARE SARANI JASMINE TOWER, 3rd floor,R.N-301 , KOLKATA, West Bengal, India - 700017
U46620WB2009PTC139831 FALCON COMMOSALES PRIVATE LIMITED 31 SHAKESPEARE SARANI JASMINE TOWER 6TH FLOOR ROON NO..611 , KOLKATA, West Bengal, India - 700017
U45100WB2009PTC139827 IMPRESSION PROPERTIES PRIVATE LIMITED 31 SHAKESPEARE SARANI JASMINE TOWER 6TH FLOOR ROOM NO.611 , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC129772 AJAY VINIMAY PRIVATE LIMITED 31, SHAKESPEARE SARANI 6TH FLOOR, ROOM NO-613, JASMINE TOWER , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC129927 SURESH VINIMAY PRIVATE LIMITED 31, SHAKESPEARE SARANI 6TH FLOOR, ROOM NO-613, JASMINE TOWER , KOLKATA, West Bengal, India - 700017
U51101WB2009PTC139826 GATEWAY VINCOM PRIVATE LIMITED 31 SHAKESPEARE SARANI JASMINE TOWER 6TH FLOOR ROON NO..611 , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC129771 AJAY RETAILS PRIVATE LIMITED 31, SHAKESPEARE SARANI 6TH FLOOR, ROOM NO-613, JASMINE TOWER , KOLKATA, West Bengal, India - 700017
U70200WB2004PTC100655 ARA ALCOVE PRIVATE LIMITED UNIT NO. 207, 2ND FLOOR, JASMINE TOWER 31, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U65993WB1980PTC032812 EASTERN TRAVELS PVT LTD UNIT 503B, 5TH FLOOR, JASMINE TOWERS 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U65921WB1997PLC084627 RETREAT FARMS LIMITED 31 SHAKESPEARE SARANI SUIT 303 , JASMINE TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U74140WB2002PTC094104 BHAKTI INSURANCE ADVISORY PRIVATE LIMITED UNIT 503B, 5TH FLOOR, JASMINE TOWERS 31 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U24297WB1985PLC039037 ELLENBARRIE FOOD PRODUCTS & INDUSTRIES LTD. 31, SHAKESPEARE SARANI UNIT NO 106, 107, 1ST FLOOR, JASMINE TOWER , Kolkata, West Bengal, India - 700017
U10300WB2020PTC238143 M A MINING PRIVATE LIMITED JASMINE TOWER, 31, SHAKESPEARE SARANI, UNIT NO. 613B, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U51126WB1983PLC035863 JASMINE COMMERCIALS LTD 31, SHAKESPEARE SARANI UNIT NO 106, 107, 1ST FLOOR, JASMINE TOWER , Kolkata, West Bengal, India - 700017
U51109WB1996PTC081662 SHARDANJALI COMMERCIAL PRIVATE LIMITED 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO- 301A , KOLKATA, West Bengal, India - 700017
U65922WB1992PTC055101 SUNDARBAN DEVELOPERS PVT LTD 31, SHAKESPEARE SARANI UNIT NO 106, 107, 1ST FLOOR, JASMINE TOWER , Kolkata, West Bengal, India - 700017

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

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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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