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SHRI ARYAVARAT TRADING CO LTD

CIN: U17232WB1951PLC019380 As on: 2026-07-13

SHRI ARYAVARAT TRADING CO LTD (CIN: U17232WB1951PLC019380) is a Public company incorporated on 19 Jan 1951. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 6071400.00.

SHRI ARYAVARAT TRADING CO LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI ARYAVARAT TRADING CO LTD's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.

Directors of SHRI ARYAVARAT TRADING CO LTD are VIJAY BHAT, VINEET RAINA, and AVTAR KRISHEN BHAT.

SHRI ARYAVARAT TRADING CO LTD's Corporate Identification Number (CIN) is U17232WB1951PLC019380 and its registration number is 19380. Users may contact SHRI ARYAVARAT TRADING CO LTD on its Email address - [email protected]. Registered address of SHRI ARYAVARAT TRADING CO LTD is 171/1, Prince Anwar Shah Road P.S Jadavpur on 22-12-2005 , KOLKATA, West Bengal, India - 700033.

Current status of SHRI ARYAVARAT TRADING CO LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

ZaubaCorp's company report for SHRI ARYAVARAT TRADING CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SHRI ARYAVARAT TRADING CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHRI ARYAVARAT TRADING CO
DIN Director Name Designation Appointment Date
09436182 VIJAY BHAT Director 2021-12-16
02599065 VINEET RAINA Director 2009-05-04
06820123 AVTAR KRISHEN BHAT Director 2014-02-20
Past Directors & Key Managerial Personnel of SHRI ARYAVARAT TRADING CO
DIN Director Name Designation Appointment Date Cessation
01849226 SAILEN KUMAR GHOSH Director - 2010-07-29
03642333 SUNDEEP BHAT Director - 2014-02-20
09436182 VIJAY BHAT Additional Director - 2022-09-30
01297082 SHASHI KANT KHETAN Director - 2009-05-04
01322723 MRITYUNJAY KUMAR SHARMA Director - 2021-11-16
00054950 MANOHAR LAL KATHURIA Director - 2011-10-10
00557861 MADAN KUMAR JHA Director - 2014-03-24
01322436 ARVIND KUMAR MISHRA Director - 2008-05-20
Other Directorships of SAILEN KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-15
FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2020-12-24
MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director - 2019-06-12
SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2014-03-05
FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2015-03-31
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2019-03-23
SARVOTTAM COMMOTRADE PVT LTD U51109WB1996PTC077005 Director 2010-02-15 Ongoing
BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2019-03-23
SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2019-03-23
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2018-10-31
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2019-03-23
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2019-06-12
ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2015-03-28
GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-03-23
MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2019-03-23
RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-03-23
RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-03-23
OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2019-03-23
SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director - 2015-03-31
KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2015-02-23
SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2015-02-23
SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2019-03-23
PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-09-30
APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2019-03-23
TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director 2010-03-08 Ongoing
CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
Other Directorships of SUNDEEP BHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI KANT KHETAN
Company Name CIN Designation Appointment Date Cessation
SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2009-09-22
ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2017-01-02
EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2013-06-11
ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director - 2018-08-20
SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2022-11-18
SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2022-05-30
SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-03-15 Ongoing
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2023-06-05
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Whole-time director 2003-11-06 Ongoing
SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-30
MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director - 2015-06-10
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Additional Director - 2023-07-03
UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2010-11-03
SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-06-10 Ongoing
PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2008-08-20
SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2021-04-15
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Additional Director - 2021-05-02
SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2012-01-20
APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-04-25
UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2017-03-28
ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director 2011-11-14 Ongoing
EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1996-07-31 Ongoing
Other Directorships of MRITYUNJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-30
SARAMVI REALCON LLP AAV-6853 Designated Partner - 2022-05-16
SARAMVI SALES LLP AAV-7763 Designated Partner - 2022-05-17
NITYADHARA MARKETING LLP AAW-6573 Designated Partner - 2022-05-16
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2021-11-17
BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2021-11-16
VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director - 2021-11-12
UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director - 2021-11-13
PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director - 2021-11-15
ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2021-11-17
MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director - 2015-02-27
GOODVIEW VANIJYA PRIVATE LIMITED U51109WB2006PTC112263 Director - 2014-03-24
ADARSH DEALCOM PRIVATE LIMITED U51109WB2007PTC113102 Director - 2015-04-22
LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2018-09-14
WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-08
PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2010-05-19
SPARK VINIMAY PVT LTD U51909WB1996PTC077003 Director - 2013-01-11
LIFELINE VANIJYA PVT LTD U51909WB2006PTC107502 Director 2006-02-06 Ongoing
KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2009-05-07 Ongoing
MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director 2009-05-07 Ongoing
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2021-11-12
GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2021-11-11
SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director - 2021-11-16
GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2021-11-15
LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2021-11-17
GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2021-11-15
SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2021-11-13
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2021-11-12
SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2010-05-18 Ongoing
ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2018-09-14
CONIFERS VENTURES LIMITED U63000UP1994PLC117553 Director - 2016-04-11
NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2021-03-16
NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-06-30 Ongoing
TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2015-02-27
BND NEOPOLYMERS LIMITED U88587WB1999PLC088587 Director 2010-07-02 Ongoing
Other Directorships of VINEET RAINA
Company Name CIN Designation Appointment Date Cessation
GOODVIEW VANIJYA PRIVATE LIMITED U51109WB2006PTC112263 Director - 2010-11-13
KUNGPOSH FINANCIAL ADVISORS PRIVATE LIMITED U65910DL2009PTC189222 Director - 2011-05-01
Other Directorships of AVTAR KRISHEN BHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOHAR LAL KATHURIA
Other Directorships of MADAN KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-13
FOREMOST TRADELINK LLP AAV-6089 Designated Partner - 2023-01-27
SALPUTRI TRADEX LLP AAV-6117 Designated Partner - 2024-03-25
SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
OVERGROW VINIMAY LLP AAV-8070 Designated Partner - 2024-03-02
NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-07-27
TUSHTI VINCOME LLP AAW-8916 Designated Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner - 2024-03-01
HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2018-11-17
EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2017-12-07
SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Additional Director - 2023-08-23
NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2017-02-16
DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2015-02-16
BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director - 2017-02-18
SALSETT VINIMAY PVT LTD U51109DL1995PTC391568 Director - 2018-03-09
MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2008-01-28
GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director - 2007-08-05
NEW WAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113104 Director - 2008-04-25
VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director 2010-03-08 Ongoing
NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director - 2018-05-15
REAL TRADELINK PRIVATE LIMITED U51420WB2006PTC110639 Director - 2013-09-20
VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2015-03-10
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2015-03-10
T T C FINANCIAL SERVICES PVT LTD U51909UP1995PTC149695 Director - 2020-08-14
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2023-03-28
SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2024-06-06
KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director 2010-07-06 Ongoing
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-02-16
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-02-16
ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-27
PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2015-03-27
BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2019-09-02
MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Director - 2021-05-10
OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2015-03-10
FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2021-01-26
KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-03-10
GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director - 2017-02-17
LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-02-16
GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2015-02-23
SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2015-02-23
TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2021-03-19
TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Additional Director - 2019-09-30
COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Additional Director - 2021-04-29
SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Additional Director - 2019-09-30
SUBHLIFE DISTRIBUTORS LIMITED U51909WB2017PLC220085 Director - 2021-04-07
PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2018-11-17
APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2015-02-23
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2023-08-23
EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director - 2018-07-03
Other Directorships of ARVIND KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-01
FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
SARAMVI REALCON LLP AAV-6853 Partner - 2023-01-30
NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2013-08-06
CHILD & COMPANY PVT LTD U18102WB1995PTC071417 Director 1999-12-09 Ongoing
BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2015-09-07
BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2015-09-07
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director 2015-08-07 Ongoing
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2015-08-06
REAL WORTH CAPITAL & FINANCE PVT.LTD. U45203WB1995PTC072226 Director - 2008-07-10
S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2010-11-18
ALEXCY MERCANTILE PRIVATE LIMITED U45400MP2009PTC058514 Director - 2019-08-24
SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2020-09-30
MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2015-03-31
GOPSONS VANCOM PVT LTD U51109WB1995PTC067858 Director - 2013-04-04
NEELPATH MARKETING PVT LTD U51109WB1995PTC070416 Director - 2008-04-06
AMBUJA INFOTECH PVT LTD U51109WB1995PTC071956 Director 1999-10-21 Ongoing
KHETAN PETROLIUM PVT LTD U51109WB1995PTC074443 Director 1999-01-08 Ongoing
SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director 1997-08-28 Ongoing
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director 2013-08-21 Ongoing
NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2015-03-03
LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2018-09-14
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-03
BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2020-08-13
TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2015-03-07
FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2015-03-07
NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2015-03-03
KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-09-07
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2023-02-04
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2023-02-04
SARAMVI SALES LIMITED U51909WB2017PLC219895 Director - 2021-02-07
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2017-02-16
ALEXCY COMMERCIAL PRIVATE LIMITED U64990WB1995PTC070401 Director - 2020-08-26
APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director - 2020-10-01
KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing

CIN Company Name Company Address
ACH-9624 AKSHAY SWEETS LLP Premises No.40/1, Prince Anwar Shah Road,P.S. Charu Market,Kolkata,Kolkata,West Bengal,India-700033
U52324WB1992PTC056446 B. DEVENDRA & COMPANY (TRADING) PVT. LTD . 171/1 PRINCE ANWAR SHAH ROAD JADAVPUR , KOLKATA, West Bengal, India - 700033
U23101WB1995PTC075186 PRABHU COKE MANUFACTURING COMPANY PVT.LTD. 171/1,PRINCE ANWAR SHAH ROAD SAKET ENCLAVE,FLAT NO-1C , KOLKATA, West Bengal, India - 700033
AAC-3313 TULSI DAS BANERJEE & CONSULTANTS LLP 49/1, PRINCE GOLAM MD. SHAH ROAD FLAT NO. A2, 1ST FLOOR, P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700033
U51909WB1996PTC077003 SPARK VINIMAY PVT LTD 171/1, Prince Anwar Shah Road , KOLKATA, West Bengal, India - 700033
U51909WB1996PTC077162 VIDHAN AGENCIES PVT LTD 171/1, Prince Anwar Shah Road , KOLKATA, West Bengal, India - 700033
U63090WB1988PTC045284 I.V.TRAVELS PVT LTD 171/1 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U85100WB2019PTC235545 VIRES BIOGENICS PRIVATE LIMITED 113/1 Prince Anwar Shah Road Jadavpur , Kolkata, West Bengal, India - 700033
U62013WB2025PTC282110 INFRANOVA SERVICES PRIVATE LIMITED 49/6, Prince Golam Mohammed,Shah Road. Flat-3 ,P.O-Tollygunge,P.S-Golf Green,Kolkata,Kolkata,West Bengal,700033-India
U70100WB2007PTC120811 BAY REAL ESTATE PRIVATE LIMITED 24, PRINCE ANWAR SHAH ROAD, 'CAMBRIDGE' FLAT NO-12C, 12TH FLOOR, KOLKATA-33 , KOLKATA, West Bengal, India - 700033
AAZ-5985 MACNEILL RESIDENCES LLP 1ST FLOOR 183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
U18209WB2022PTC252335 EKAANI FASHION PRIVATE LIMITED FLAT NO.12D, 12TH FLOOR, MERLIN CAMBRIDE, 24, PRINCE ANWAR SHAH ROAD , Kolkata, West Bengal, India - 700033
AAF-4230 KAJARIA GOURMET LLP C/O, VINDHYA PROJECTS PVT LTD 40/1,PRINCE ANWAR SHAH ROAD,LP-111/1 KOLKATA, West Bengal, India - 700033
ACE-0239 MERLIN GOLDEN REALTY LLP 22 PRINCE ANWAR SHAH ROAD,MERLIN OXFORD,Kolkata,Kolkata,West Bengal,India-700033
U68200WB1994PTC061897 MERLIN ACROPOLIS RETAIL PRIVATE LIMITED MERLIN OXFORD, 22, PRINCE ANWAR SHAH ROAD,KOLKATA,Kolkata,West Bengal,700033-India
U88900WB2026NPL286802 WTC SALTLAKE ASSOCIATION MERLIN OXFORD, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700033-India
ACG-9751 MERLIN PALM AVENUE INFRA LLP 22, PRINCE ANWAR SHAH ROAD,,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700033
ACX-0783 VIHANNA MEDIA PRODUCTION LLP 67B, 1st FLOOR,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
ACY-0243 HARNAV PROPERTIES LLP 24 PRINCE ANWAR SHAH ROAD,MERLINE CAMBRIDGE FLAT22D,Kolkata,Kolkata,West Bengal,India-700033
ACF-0925 RESIN N HOUSE LLP Flat- 3B, Merlin Oxford, 22 PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700033
U68200WB2024PTC271644 MERLIN PRIMUS DEVELOPERS PRIVATE LIMITED 22,PRINCE ANWAR SHAH ROAD,MERLIN OXFORD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700033-India
U01271WB2024PTC267763 SUNTOK TEA ESTATES PRIVATE LIMITED 4TH FLR FL 4B 183A/1,PRINCE ANWAR SHAH ROAD,Kolkata,Kolkata,West Bengal,700033-India
AAB-0244 MERLIN REAL ESTATE LLP. 22, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
AAC-4877 MERLIN RSH ALLIANCE DEVELOPERS LLP 22, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
U45400WB2012PTC188179 ROSERISE REALESTATE PRIVATE LIMITED 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U51109WB2005PTC105412 SKYLINE VANIJYA PRIVATE LIMITED 22,PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
U70100WB2006PTC108230 TEMPLE TRADECOM PRIVATE LIMITED 22, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033
AAA-0989 RUBICON BUILDERS LLP Merlin Oxford22, Prince Anwar Shah Road Kolkata, West Bengal, India - 700033
AAC-4633 VIRTUAL AESTHETICS LLP 22 PRINCE ANWAR SHAH ROAD MERLIN OXFORD KOLKATA, West Bengal, India - 700033

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100459386 2021-02-25 - - 604,598.00 HDFC BANK LIMITED
100563594 2022-04-05 - - 1,800,000.00 HDFC BANK LIMITED
100910148 2024-04-20 - - 606,681.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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