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PAWAN DESIGNS PRIVATE LIMITED

CIN: U17121WB2007PTC225003 As on: 2026-07-13

PAWAN DESIGNS PRIVATE LIMITED (CIN: U17121WB2007PTC225003) is a Private company incorporated on 09 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 136000.00.

PAWAN DESIGNS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PAWAN DESIGNS PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of PAWAN DESIGNS PRIVATE LIMITED are PINKU PANDEY, and JITENDRA KUMAR.

PAWAN DESIGNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17121WB2007PTC225003 and its registration number is 225003. Users may contact PAWAN DESIGNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWAN DESIGNS PRIVATE LIMITED is 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001.

Current status of PAWAN DESIGNS PRIVATE LIMITED is - Amalgamated.

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 PAWAN DESIGNS 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 PAWAN DESIGNS 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 PAWAN DESIGNS
DIN Director Name Designation Appointment Date
08225101 PINKU PANDEY Director 2018-10-31
08271722 JITENDRA KUMAR Director 2018-10-31
Past Directors & Key Managerial Personnel of PAWAN DESIGNS
DIN Director Name Designation Appointment Date Cessation
00578509 PRASANT KUMAR GUPTA Additional Director - 2014-09-30
00578509 PRASANT KUMAR GUPTA Director - 2018-10-31
01119518 SUNITA NIJHAWAN Director - 2012-04-02
02338785 DIPANKAR MALLICK Additional Director - 2014-09-30
02338785 DIPANKAR MALLICK Director - 2019-01-02
Other Directorships of PRASANT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Additional Director - 2014-09-30
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director - 2018-10-31
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2018-10-31
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2018-10-31
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2006-03-21 Ongoing
QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2009-09-30
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Additional Director - 2014-09-30
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2018-10-31
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2018-10-31
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Additional Director - 2014-09-30
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2018-10-31
VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director 2009-08-07 Ongoing
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director - 2014-09-30
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2018-10-31
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2018-10-31
DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2014-02-25
DINKAR SUPPLIER PRIVATE LIMITED U51909WB2007PTC114347 Director - 2010-01-08
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2018-10-31
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director - 2014-09-30
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2018-10-31
VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director 2009-08-07 Ongoing
NISCHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC138416 Director 2009-09-15 Ongoing
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Additional Director - 2014-09-30
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2018-10-31
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Additional Director - 2014-09-30
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2019-02-02
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Additional Director - 2014-09-30
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2019-02-01
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Additional Director - 2014-09-30
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2018-10-31
Other Directorships of SUNITA NIJHAWAN
Company Name CIN Designation Appointment Date Cessation
RANJAN CLOTHING PRIVATE LIMITED U17121DL2007PTC164118 Director - 2012-02-27
P. S. EXPORTS PRIVATE LIMITED U17121DL2007PTC164402 Director - 2012-03-31
S. K. APPARELS PRIVATE LIMITED U17121DL2007PTC164407 Director - 2012-01-21
BVM APPARELS PRIVATE LIMITED U17121DL2007PTC164547 Director - 2012-02-09
S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2007-10-07
P.K.S. SPINNINGS PRIVATE LIMITED U17121DL2007PTC164605 Director - 2012-03-30
S. A. GARMENTS PRIVATE LIMITED U17121DL2007PTC165007 Director - 2012-03-31
CHAUDHARY APPARELS PRIVATE LIMITED U17121DL2007PTC166816 Director - 2011-08-05
MANOMAY CLOTHING PRIVATE LIMITED U17121DL2007PTC166875 Director - 2010-01-01
VINAYAK DESIGNS PRIVATE LIMITED U17121DL2007PTC169155 Director - 2010-01-01
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2012-04-02
JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2013-06-27
RSL DESIGNS PRIVATE LIMITED U17291DL2007PTC164549 Director - 2012-01-16
S. A. CLOTHING PRIVATE LIMITED U17291DL2007PTC166780 Director - 2012-03-31
NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director - 2011-08-06
RIA DESIGNS PRIVATE LIMITED U17291DL2007PTC166796 Director - 2013-02-21
RAGHAV APPARELS PRIVATE LIMITED U17291DL2007PTC167114 Director - 2012-03-31
PAWAN CLOTHING PRIVATE LIMITED U17291DL2007PTC169152 Director - 2012-03-30
GOTCHA LEGAL TAX PRIVATE LIMITED U17291DL2007PTC169153 Director - 2012-03-31
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2012-04-02
CHAUDHARY CLOTHING PRIVATE LIMITED U17296DL2007PTC166770 Director - 2011-08-03
JGS SPINNINGS PRIVATE LIMITED U17300DL2007PTC164947 Director - 2012-05-15
S.K.P. EMBROIDERY PRIVATE LIMITED U18101DL2007PTC164541 Director - 2012-03-30
JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director - 2012-03-29
JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director - 2012-01-20
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2011-08-04
RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2013-02-08
K.S.N. APPARELS PRIVATE LIMITED U18109DL2007PTC164591 Director - 2013-02-05
JSR FASHIONS PRIVATE LIMITED U18109DL2007PTC164594 Director - 2013-02-05
B N FASHIONS PRIVATE LIMITED U18109DL2007PTC164692 Director - 2012-01-23
JRK DESIGNING & FASHIONS PRIVATE LIMITED U18109DL2007PTC164829 Director - 2012-05-15
RIA FASHIONS PRIVATE LIMITED U18109DL2007PTC165004 Director - 2011-03-12
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2012-04-02
S. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164233 Director - 2012-03-31
P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director - 2012-01-20
S.R.K. APPARELS PRIVATE LIMITED U18204DL2007PTC164546 Director - 2010-03-07
NIJHAWAN FASHIONS PRIVATE LIMITED U18204DL2007PTC166764 Director - 2013-02-06
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director - 2012-03-05
MANOMAY DESIGNS PRIVATE LIMITED U18204DL2007PTC167240 Director - 2013-06-15
RANJAN APPARELS PRIVATE LIMITED U18204KA2007PTC129340 Director - 2013-02-09
K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director - 2011-08-08
S. P. FASHIONS PRIVATE LIMITED U19100DL2007PTC164553 Director - 2016-09-29
S.K.S. FASHIONS & DESIGNING PRIVATE LIMITED U19115DL2007PTC164734 Director - 2011-03-30
SAVERA CLOTHING PRIVATE LIMITED U20296DL2007PTC166773 Director - 2010-01-01
RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2013-02-16
JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Director - 2012-03-03
RANJAN BUILDERS & INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158409 Director - 2012-03-30
MUSAI BUILDERS PRIVATE LIMITED U45200DL2007PTC166776 Director - 2012-03-21
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director - 2012-04-02
JBN EXPORTS PRIVATE LIMITED U50102DL2007PTC164545 Director - 2012-02-09
S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Director - 2012-02-25
SPVJ TRADING PRIVATE LIMITED U51100DL2007PTC164404 Director - 2013-02-06
RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2013-02-04
JGD EXPORTS PRIVATE LIMITED U51101DL2007PTC164603 Director - 2013-06-28
H.S.N. FASHIONS PRIVATE LIMITED U51101DL2007PTC164758 Director - 2013-02-06
K. S. DESIGNS PRIVATE LIMITED U51494DL2007PTC165002 Director - 2012-03-31
KBM EXPORTS PRIVATE LIMITED U51909DL2007PTC164700 Director - 2012-03-30
NIJHAWAN IMPEX PRIVATE LIMITED U51909DL2007PTC167081 Director - 2010-01-01
RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director - 2012-03-05
RAMDOOT IMPEX PRIVATE LIMITED U51909WB2007PTC245117 Director - 2013-02-19
JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2013-02-04
NIJHAWAN CREATIONS PRIVATE LIMITED U70100DL2007PTC166771 Director - 2012-03-03
RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Director - 2012-01-17
ANANYA IT SOLUTION PRIVATE LIMITED U72900DL2004PTC130027 Director 2007-01-06 Ongoing
RANJAN DESIGNS PRIVATE LIMITED U72900DL2007PTC164682 Director - 2012-03-30
VEHANUDAY PACKAGINGS PRIVATE LIMITED U74110DL2007PTC164131 Director - 2012-03-31
VIRTUAL PACKAGINGS PRIVATE LIMITED U74110DL2007PTC166963 Director - 2012-03-31
TREACLE EDIBLE FOODS PRIVATE LIMITED U74110UP2007PTC189200 Director - 2013-02-04
JMB FASHIONS PRIVATE LIMITED U74120DL2007PTC164913 Director 2023-09-26 Ongoing
JMB FASHIONS PRIVATE LIMITED U74120DL2007PTC164913 Director - 2009-04-30
MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Director - 2008-06-07
ADINATH PORTFOLIO PRIVATE LIMITED U74900DL2007PTC161795 Director - 2012-03-30
P. S. FASHIONS PRIVATE LIMITED U74994DL2007PTC164244 Director - 2012-03-21
S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Director - 2012-03-30
Other Directorships of DIPANKAR MALLICK
Company Name CIN Designation Appointment Date Cessation
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Additional Director - 2014-09-30
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director - 2019-01-02
NANDA COMMODEAL PRIVATE LIMITED U51101WB2010PTC148624 Director - 2014-09-24
BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director - 2019-02-01
BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director - 2019-02-01
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Additional Director - 2011-09-30
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2018-12-20
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director - 2018-12-10
RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2013-05-02
DHANTERASH MERCHANDISE PRIVATE LIMITED U51909WB2008PTC125974 Director - 2013-11-28
SANKAT MOCHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC129690 Director 2008-09-30 Ongoing
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2019-01-02
SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2015-02-13
RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director - 2017-03-31
WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2014-09-24
RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director - 2019-01-02
ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director - 2019-01-02
PANCHTANTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151973 Director - 2013-04-30
BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2013-01-21
BHUTNATH DEVELOPERS PRIVATE LIMITED. U70100WB2008PTC122144 Additional Director - 2011-09-30
BHUTNATH DEVELOPERS PRIVATE LIMITED. U70100WB2008PTC122144 Director 2011-09-30 Ongoing
Other Directorships of PINKU PANDEY
Company Name CIN Designation Appointment Date Cessation
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director 2018-10-31 Ongoing
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2023-07-22
MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2018-10-31
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-25 Ongoing
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-25 Ongoing
JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director 2018-10-31 Ongoing
SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2018-10-31
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director 2018-10-31 Ongoing
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director 2018-09-29 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2019-02-19
RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director 2018-10-31 Ongoing
PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2024-01-12
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director 2019-04-22 Ongoing
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director 2018-10-31 Ongoing
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2018-10-31
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director 2018-10-31 Ongoing
RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director 2018-10-31 Ongoing
ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director 2018-10-31 Ongoing
SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2018-10-31
SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2018-10-31
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director 2018-10-31 Ongoing
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director 2018-10-31 Ongoing
SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2022-05-24 Ongoing
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2022-05-05 Ongoing
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2022-05-05 Ongoing
MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2022-05-17 Ongoing
NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2022-05-28 Ongoing
OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2022-05-28 Ongoing
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2022-05-18 Ongoing
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director 2018-10-31 Ongoing
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director 2018-10-31 Ongoing
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director 2022-05-17 Ongoing
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2022-05-18 Ongoing
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director 2022-05-18 Ongoing
JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director 2018-10-31 Ongoing
GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director 2018-10-31 Ongoing
INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director 2022-05-24 Ongoing
INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2019-12-19
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2022-05-05 Ongoing
Other Directorships of JITENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director 2018-10-31 Ongoing
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2022-12-10
JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director 2018-10-31 Ongoing
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director 2018-10-31 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2020-07-28
RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director 2018-10-31 Ongoing
PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2022-05-24
STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director 2019-02-04 Ongoing
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director 2018-10-31 Ongoing
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director 2018-10-31 Ongoing
RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director 2018-10-31 Ongoing
ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director 2018-10-31 Ongoing
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director 2018-10-31 Ongoing
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director 2018-10-31 Ongoing
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director 2018-10-31 Ongoing
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director 2018-10-31 Ongoing
JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director 2018-10-31 Ongoing
GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2022-05-24
INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2022-05-24

CIN Company Name Company Address
U51109WB2008PTC122435 ULTRA DEALERS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
AAM-7549 SKYLIGHT VINTRADE LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
AAM-7551 SUNCITY DEALERS LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
U51909WB2012PTC187862 AURELIAN COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING, 9/12 LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, KOLKATA, WB , KOLKATA, West Bengal, India - 700001
U17291WB2007PTC223665 VISHAL GARMENTS PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001
U52190WB2010PTC145352 DAULAT VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, E BLOCK , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130093 LAMBODHAR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136733 VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137035 RAMRAJYA VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137316 SALASAR PRATISTHAN PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138385 TIMELINE MERCHANDISE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138387 SMILE VANIJYA PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138410 KOHINOOR DEALCOMM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138478 SILVERLINE VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145311 SKYLIGHT VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, E BLOCK , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148738 RUPDHARA TRADECOM PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001
U51909WB2010PTC148740 ZOOM SALE PRIVATE LIMITED 9/12, Lal Bazar Street, 2nd Floor, Block-E, , kolkata, West Bengal, India - 700001
U51101WB2010PTC145753 TWINKLE VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, E BLOCK , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145754 SUNCITY DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR, E BLOCK, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145845 SUCCESS DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, E BLOCK , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC147497 CANABERIAN TRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK -E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125966 VINAPANI VINCOM PRIVATE LIMITED 9/12,LAL BAZAR STREET 2ND FLOOR,BLOCK-E , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC111015 VISHAL APPARTMENTS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC111021 TRINETRA PROJECTS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U72200WB2009PTC139321 KRC TECHNOLOGIES ENGINEERING SOLUTIONS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- E , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122078 SIDHANT PLAZA PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122081 PASUPATI ESTATE PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70100WB2008PTC122146 EVEREST ENCLAVE PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74992WB2010PTC152440 CENTRE COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET E- BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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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