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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SANJANA WEARN LIMITED

CIN: U18109WB2003PLC096765 As on: 2026-07-13

SANJANA WEARN LIMITED (CIN: U18109WB2003PLC096765) is a Public company incorporated on 14 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 524000.00.

SANJANA WEARN 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.SANJANA WEARN LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of SANJANA WEARN LIMITED are JAGDISH PRASAD SHARMA, ASHOK KAKRA, and MINAKSHI JOSHI.

SANJANA WEARN LIMITED's Corporate Identification Number (CIN) is U18109WB2003PLC096765 and its registration number is 96765. Users may contact SANJANA WEARN LIMITED on its Email address - [email protected]. Registered address of SANJANA WEARN LIMITED is 77/79 N S ROAD , KOLKATA, West Bengal, India - 700001.

Current status of SANJANA WEARN 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 SANJANA WEARN 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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Purchase full report of SANJANA WEARN

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 SANJANA WEARN 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 SANJANA WEARN
DIN Director Name Designation Appointment Date
03460204 JAGDISH PRASAD SHARMA Director 2019-03-25
07829988 ASHOK KAKRA Director 2018-11-20
06667048 MINAKSHI JOSHI Director 2017-07-21
Past Directors & Key Managerial Personnel of SANJANA WEARN
DIN Director Name Designation Appointment Date Cessation
00655776 PARMESHWAR LAL TIWARI Director - 2013-10-23
00655812 BERISAL SINGH Director - 2013-10-21
00946013 OM PRAKASH CHITLANGIA Director - 2013-11-14
02880386 KANTA DADHICH Director - 2017-07-21
05153708 ARUN KUMAR JOSHI Director - 2019-03-25
06396984 SHRIPRAKASH SHARMA Director - 2018-11-20
00655601 SIBA LAL GUHA Director - 2013-11-14
00656271 SITA RAM SHARMA Director - 2015-09-01
00946282 SHREE PRAKASH CHITLANGIA Director - 2013-11-14
Other Directorships of PARMESHWAR LAL TIWARI
Company Name CIN Designation Appointment Date Cessation
AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2013-10-23
MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2013-10-23
TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director - 2013-10-23
UTKARSH MERCANTILES PVT LTD U29120WB1990PTC048618 Director 2005-01-31 Ongoing
BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2013-09-11
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2013-09-11
TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director - 2021-12-30
ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2013-10-23
HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director - 2013-10-23
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2013-10-23
TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2013-10-23
KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2013-10-23
UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2013-10-23
PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2013-10-23
SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2013-10-23
WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2013-10-23
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2013-10-23
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2013-10-23
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-10-23
SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-10-23
MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-10-23
GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-10-23
MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-10-23
RISHIKESH COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048726 Director 2005-01-31 Ongoing
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-10-23
ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2013-10-23
PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2013-10-23
SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director - 2013-10-23
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2013-09-11
KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2013-09-11
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2013-09-11
JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director - 2013-10-23
SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director - 2013-10-23
EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2013-10-23
TECHNO PERFECT INDIA PVT LTD U70109WB1985PTC038375 Director 2004-09-21 Ongoing
VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director - 2013-10-23
V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director - 2013-10-23
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2013-09-11
Other Directorships of BERISAL SINGH
Company Name CIN Designation Appointment Date Cessation
DIVINE CONSTRUCTION & METALS PVT LTD U45201WB1984PTC038228 Director - 2013-10-21
VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2013-09-11
PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director - 2013-10-21
SATYAM COMMERCIAL CO PVT LTD U51109WB1987PTC042522 Director 1990-01-16 Ongoing
TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director 1990-05-02 Ongoing
DECENT CREDIT RESOURCES PVT. LTD. U51109WB1990PTC049003 Director 1990-05-14 Ongoing
ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2013-10-21
TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2013-10-21
PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director - 2013-10-21
SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2013-10-21
WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2013-10-21
SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2013-10-21
SASWAT RETAILS PRIVATE LIMITED U51109WB1996PTC080283 Director - 2011-03-25
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2011-03-05
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-07-30
NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-03-05
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2013-10-21
BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2013-10-21
CHETNA COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048690 Director 1990-05-10 Ongoing
RISHIKESH COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048726 Director 1990-05-30 Ongoing
ANAMOL COMMERCIAL COMPANY PVT LTD U51505WB1990PTC048727 Director - 2020-01-10
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2013-09-11
ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2013-10-21
GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2013-10-21
GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2011-03-05
PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2013-09-11
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2013-09-11
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2013-09-11
SANTOSH FISCAL SERVICES PVT LTD U65922WB1991PTC051267 Director 2007-06-15 Ongoing
DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director - 2013-10-21
NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director - 2013-10-21
KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director - 2013-10-21
LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2013-10-21
MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director - 2013-10-21
SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director - 2013-10-21
DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Director - 2013-09-11
LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director - 2013-10-21
CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2013-10-21
ANJANEYA COMMERCIAL PRIVATE LIMITED U74120WB2012PTC178694 Director - 2013-09-11
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2013-10-21
MANILOK CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182006 Director - 2016-02-22
VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2013-10-21
SALASAR MERCHANTS PRIVATE LIMITED U74920WB2012PTC180417 Director - 2013-09-11
SUBHSRI MAINTAINENCE CO. PRIVATE LIMITED U74999WB2012PTC174898 Director - 2013-04-05
ANJANEYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC180416 Director - 2013-08-07
BBM MERCHANTS PRIVATE LIMITED U74999WB2012PTC180666 Director - 2013-09-11
PANAPHONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC180684 Director - 2013-09-11
KUSH DEALCOMM PRIVATE LIMITED U74999WB2012PTC180734 Director - 2015-08-01
GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director - 2013-09-11
SALASAR TRADERS PRIVATE LIMITED U74999WB2012PTC181440 Director - 2013-08-05
KUSH VINIMAY PRIVATE LIMITED U74999WB2012PTC181575 Director - 2015-08-01
SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director - 2013-09-11
ANJANEYA FISCAL SERVICES PRIVATE LIMITED U74999WB2012PTC181621 Director - 2013-09-11
DIRECT AGENCIES PRIVATE LIMITED U74999WB2012PTC181622 Director - 2013-09-11
SPRING PROJECTS PRIVATE LIMITED U74999WB2012PTC181742 Director - 2012-08-16
DIVINE SURGICALS PRIVATE LIMITED U74999WB2012PTC181791 Director - 2013-09-11
TITAN FERTILIZER PRIVATE LIMITED U74999WB2012PTC181837 Director - 2013-09-11
SHAOLIN TRADECHEM PRIVATE LIMITED U74999WB2012PTC181843 Director - 2013-09-11
KESHAV SOFTECH PRIVATE LIMITED U74999WB2012PTC181917 Director - 2013-09-11
LOTUS REALTY PRIVATE LIMITED U74999WB2012PTC181921 Director - 2012-08-01
Other Directorships of OM PRAKASH CHITLANGIA
Company Name CIN Designation Appointment Date Cessation
MLM STATIONERS PRIVATE LIMITED U36991WB2005PTC105921 Director 2005-10-18 Ongoing
RCM HOME SOLUTIONS PRIVATE LIMITED U36994UP2020PTC129563 Director 2020-06-15 Ongoing
SANJANA SAREES PRIVATE LIMITED U51311WB1997PTC084906 Director - 2010-11-20
Other Directorships of KANTA DADHICH
Company Name CIN Designation Appointment Date Cessation
NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director 2013-10-23 Ongoing
TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director 2013-10-23 Ongoing
DIVINE CONSTRUCTION & METALS PVT LTD U45201WB1984PTC038228 Director 2015-03-30 Ongoing
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2015-05-11
PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director 2015-03-30 Ongoing
ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director 2015-03-30 Ongoing
TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director 2015-03-30 Ongoing
NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2016-01-30
EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director 2015-03-30 Ongoing
TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director 2013-10-23 Ongoing
KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2016-03-04
UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director 2013-10-23 Ongoing
PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director 2013-10-23 Ongoing
PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director 2015-03-30 Ongoing
PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director 2015-03-30 Ongoing
SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director 2013-10-23 Ongoing
WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director 2015-03-30 Ongoing
SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director 2015-03-30 Ongoing
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2019-01-01
WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director 2015-03-30 Ongoing
BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director 2015-03-30 Ongoing
GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director 2015-03-30 Ongoing
BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director 2015-03-30 Ongoing
PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director 2015-07-07 Ongoing
ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director 2015-03-30 Ongoing
PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2019-01-01
SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director 2013-10-23 Ongoing
JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director 2015-03-30 Ongoing
GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director 2015-03-30 Ongoing
LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director 2015-03-30 Ongoing
SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director 2013-10-23 Ongoing
CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director 2015-03-30 Ongoing
V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director 2013-10-23 Ongoing
VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director 2015-03-30 Ongoing
Other Directorships of JAGDISH PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
DADHICH INDIA PVT LTD U01132WB1985PTC038379 Director - 2012-08-06
RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-09-10
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-05-11
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director 2015-03-30 Ongoing
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director 2015-03-30 Ongoing
HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director 2015-03-30 Ongoing
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director 2015-03-30 Ongoing
TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director 2015-03-30 Ongoing
UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2012-08-06
PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2012-08-06
SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director 2015-03-30 Ongoing
SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2012-08-06
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director 2015-03-30 Ongoing
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2012-08-06
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director 2011-04-06 Ongoing
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2011-04-05
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2012-08-06
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2015-03-30 Ongoing
ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2015-03-30 Ongoing
ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2015-03-30 Ongoing
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director 2015-03-30 Ongoing
BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director 2015-03-30 Ongoing
BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director 2015-04-30 Ongoing
FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director 2015-09-01 Ongoing
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director 2015-03-30 Ongoing
PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director 2015-03-30 Ongoing
JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2012-08-06
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2015-09-09
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-09-12
DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director 2015-03-30 Ongoing
NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director 2015-03-30 Ongoing
JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director 2015-03-30 Ongoing
MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director 2015-03-30 Ongoing
SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director 2015-03-30 Ongoing
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-09-14
EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director 2015-03-30 Ongoing
SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director 2017-02-11 Ongoing
Other Directorships of ARUN KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director 2021-11-30 Ongoing
MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2019-03-25
VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2015-09-09
BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2015-09-09
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2015-05-11
TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director 2021-10-30 Ongoing
KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director 2016-03-03 Ongoing
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2019-03-25
WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director 2015-07-04 Ongoing
MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director 2016-02-19 Ongoing
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2014-11-11
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director 2015-07-06 Ongoing
PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2019-03-25
SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director 2015-07-06 Ongoing
PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2015-02-06
KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2015-02-06
PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-02-02
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2015-02-06
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2015-02-06
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-09-12
DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Director - 2019-04-15
ANJANEYA COMMERCIAL PRIVATE LIMITED U74120WB2012PTC178694 Director 2013-08-30 Ongoing
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2014-05-28
MANILOK CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182006 Director 2016-02-19 Ongoing
SALASAR MERCHANTS PRIVATE LIMITED U74920WB2012PTC180417 Director - 2019-04-15
BBM MERCHANTS PRIVATE LIMITED U74999WB2012PTC180666 Director 2013-08-30 Ongoing
PANAPHONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC180684 Director 2013-08-30 Ongoing
GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director - 2020-01-21
SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director - 2017-02-11
ANJANEYA FISCAL SERVICES PRIVATE LIMITED U74999WB2012PTC181621 Director 2013-08-30 Ongoing
DIRECT AGENCIES PRIVATE LIMITED U74999WB2012PTC181622 Director 2013-08-30 Ongoing
DIVINE SURGICALS PRIVATE LIMITED U74999WB2012PTC181791 Director 2013-08-30 Ongoing
TITAN FERTILIZER PRIVATE LIMITED U74999WB2012PTC181837 Director - 2015-07-29
SHAOLIN TRADECHEM PRIVATE LIMITED U74999WB2012PTC181843 Director - 2015-07-29
KESHAV SOFTECH PRIVATE LIMITED U74999WB2012PTC181917 Director 2013-08-30 Ongoing
Other Directorships of SHRIPRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
DIVINE CONSTRUCTION & METALS PVT LTD U45201WB1984PTC038228 Director 2013-10-21 Ongoing
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director 2013-10-21 Ongoing
BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director 2013-10-21 Ongoing
GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director 2013-10-21 Ongoing
DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director 2013-10-21 Ongoing
KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director 2013-10-21 Ongoing
MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director 2013-10-21 Ongoing
DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Director - 2019-04-15
LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director 2013-10-21 Ongoing
CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director 2013-10-21 Ongoing
ANJANEYA COMMERCIAL PRIVATE LIMITED U74120WB2012PTC178694 Director 2012-09-25 Ongoing
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2014-05-28
MANILOK CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182006 Director 2016-02-19 Ongoing
SALASAR MERCHANTS PRIVATE LIMITED U74920WB2012PTC180417 Director - 2019-04-15
ANJANEYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC180416 Director - 2013-08-07
BBM MERCHANTS PRIVATE LIMITED U74999WB2012PTC180666 Director 2012-09-25 Ongoing
PANAPHONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC180684 Director 2012-09-25 Ongoing
KUSH DEALCOMM PRIVATE LIMITED U74999WB2012PTC180734 Director - 2015-08-01
GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director - 2020-01-20
SALASAR TRADERS PRIVATE LIMITED U74999WB2012PTC181440 Director - 2013-08-05
KUSH VINIMAY PRIVATE LIMITED U74999WB2012PTC181575 Director - 2015-08-01
SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director - 2017-02-13
ANJANEYA FISCAL SERVICES PRIVATE LIMITED U74999WB2012PTC181621 Director 2013-07-01 Ongoing
DIRECT AGENCIES PRIVATE LIMITED U74999WB2012PTC181622 Director 2013-07-01 Ongoing
DIVINE SURGICALS PRIVATE LIMITED U74999WB2012PTC181791 Director 2012-09-25 Ongoing
TITAN FERTILIZER PRIVATE LIMITED U74999WB2012PTC181837 Director - 2015-07-29
SHAOLIN TRADECHEM PRIVATE LIMITED U74999WB2012PTC181843 Director - 2015-07-29
KESHAV SOFTECH PRIVATE LIMITED U74999WB2012PTC181917 Director 2012-09-25 Ongoing
Other Directorships of ASHOK KAKRA
Company Name CIN Designation Appointment Date Cessation
MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director 2019-03-30 Ongoing
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Additional Director 2018-08-01 Ongoing
MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director 2018-03-15 Ongoing
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director 2018-12-21 Ongoing
PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director 2019-03-30 Ongoing
PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director 2019-01-01 Ongoing
EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director 2018-03-15 Ongoing
Other Directorships of SIBA LAL GUHA
Company Name CIN Designation Appointment Date Cessation
POTENTIAL TRADE & CREDIT PVT LTD U01111WB1991PTC051283 Director 1991-03-26 Ongoing
AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
SHILPAYANEE LTD U15314WB1947PLC016031 Additional Director 2022-05-14 Ongoing
MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2011-12-21
SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director - 2013-11-14
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2013-11-14
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2013-11-14
ALBATROSS TIE-UP PRIVATE LIMITED U51109GJ2007PTC098998 Director - 2012-04-06
SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director - 2013-11-14
LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director - 2013-11-14
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director - 2013-11-14
NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2013-11-14
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director - 2013-11-14
MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director - 2013-11-14
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2015-06-01
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2011-03-05
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-07-30
NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-03-05
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2013-11-14
BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2013-11-14
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-11-14
SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-11-14
MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-11-14
GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-11-14
MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-11-14
BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2013-11-14
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2013-11-14
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-11-16
PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director - 2013-11-14
PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2013-11-14
SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2013-11-14
INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2013-11-14
GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2013-11-14
GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2011-03-05
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2013-11-14
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2013-11-14
LIGHT SHIPPING AND TRANSPORT PVT LTD U61100WB1987PTC043506 Director 1989-09-21 Ongoing
SANTOSH FISCAL SERVICES PVT LTD U65922WB1991PTC051267 Director 2007-06-15 Ongoing
LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2013-11-14
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2013-11-14
EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2015-06-01
LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director - 2013-11-14
CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2013-11-14
ADHUNIK FISCAL SERVICES LTD U74210WB1990PLC049284 Director - 2008-09-01
VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2013-11-14
Other Directorships of SITA RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2015-07-06
MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2016-03-04
SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director 2013-11-18 Ongoing
PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director 2013-11-14 Ongoing
ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-07-30
SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director 1993-10-27 Ongoing
LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director 2013-11-14 Ongoing
TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director - 2015-07-04
EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director - 2015-07-04
MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director - 2018-08-01
PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director 2013-11-14 Ongoing
SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director 2013-11-14 Ongoing
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director 2013-11-14 Ongoing
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2015-07-06
VENUS VANIJYA PRIVATE LIMITED U51109WB2007PTC115038 Director 2007-04-05 Ongoing
ZENITH COMMODITIES PRIVATE LIMITED U51109WB2007PTC115042 Director 2007-04-05 Ongoing
WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director - 2015-07-04
WELCOME DEALER PRIVATE LIMITED U51109WB2007PTC115045 Director - 2010-07-15
ACCORD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115070 Director - 2010-07-15
RUDRAKASH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115073 Director 2007-04-09 Ongoing
SINGHVAHINI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115074 Director 2007-04-09 Ongoing
SKYLARK DEALER PRIVATE LIMITED U51109WB2007PTC115076 Director 2007-04-09 Ongoing
STARLIGHT VINIMAY PRIVATE LIMITED U51109WB2007PTC115078 Director 2007-04-09 Ongoing
UNIVERSAL VANIJYA PRIVATE LIMITED U51109WB2007PTC115080 Director 2007-04-09 Ongoing
PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director - 2011-03-05
PANCHWATI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119073 Director - 2009-05-08
SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director - 2011-03-05
SUNDARAM MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119156 Director - 2012-02-01
SUNDARAM COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119159 Director - 2011-03-05
JAGDAMBA MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119208 Director 2007-10-04 Ongoing
JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-03-05
VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director - 2011-03-05
JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director - 2011-03-05
RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director - 2011-03-05
BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2015-06-01
UJJAWAL MERCANTILE PVT LTD U51395WB1990PTC048664 Director 2006-06-15 Ongoing
CHETNA COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048690 Director 2006-11-24 Ongoing
SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2014-11-11
FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director - 2015-09-03
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2015-07-06
PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director - 2015-07-07
JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director 2013-11-14 Ongoing
LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director - 2011-03-05
SURAKSHIT VINIMAY PRIVATE LIMITED. U51909WB2007PTC119129 Director - 2011-03-05
SATYAM MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119139 Director - 2011-03-05
MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Director - 2011-03-05
MANGALKARI DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC119198 Director - 2011-03-05
MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-07-30
WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director - 2011-03-05
SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2015-09-12
KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2015-02-06
MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2015-02-06
AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2015-02-06
NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2014-11-11
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2014-11-11
LIGHT SHIPPING AND TRANSPORT PVT LTD U61100WB1987PTC043506 Director 2006-11-24 Ongoing
KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director 1989-10-03 Ongoing
KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director - 2011-03-05
SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2012-07-30
Other Directorships of SHREE PRAKASH CHITLANGIA
Company Name CIN Designation Appointment Date Cessation
GPRS INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC164932 Director 2011-07-14 Ongoing
SANJANA SAREES PRIVATE LIMITED U51311WB1997PTC084906 Director - 2010-11-20
Other Directorships of MINAKSHI JOSHI
Company Name CIN Designation Appointment Date Cessation
AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director 2021-11-30 Ongoing
NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director 2015-07-06 Ongoing
MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director 2013-10-23 Ongoing
SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director 2013-11-14 Ongoing
SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director 2013-11-14 Ongoing
TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director 2021-10-30 Ongoing
LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director 2013-11-14 Ongoing
ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director 2013-10-23 Ongoing
TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director 2015-07-04 Ongoing
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director 2013-11-14 Ongoing
NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director 2013-11-14 Ongoing
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director 2013-11-14 Ongoing
EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director 2015-07-04 Ongoing
KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director 2016-03-03 Ongoing
PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director 2013-11-16 Ongoing
WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director 2013-10-23 Ongoing
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director 2015-07-08 Ongoing
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director 2019-03-30 Ongoing
SAFFORN VANIJYA PRIVATE LIMITED U51109WB2007PTC115039 Director 2013-11-16 Ongoing
VITAL MERCANTILE PRIVATE LIMITED U51109WB2007PTC115041 Director 2013-11-16 Ongoing
WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director 2015-07-04 Ongoing
SKYLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC115077 Director 2013-11-16 Ongoing
SUNFLOWER COMMODITIES PRIVATE LIMITED U51109WB2007PTC115079 Director 2013-11-16 Ongoing
WINSOMEAGENCY PRIVATE LIMITED U51109WB2007PTC115081 Director 2013-11-16 Ongoing
SYMPHONY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115525 Director 2013-11-16 Ongoing
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director 2013-10-23 Ongoing
SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director 2013-10-23 Ongoing
MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director 2013-10-23 Ongoing
GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director 2013-10-23 Ongoing
MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director 2013-10-23 Ongoing
FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director 2015-09-01 Ongoing
PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director 2013-11-14 Ongoing
PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director 2013-11-14 Ongoing
ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director 2013-10-23 Ongoing
SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director 2013-11-14 Ongoing
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2014-11-11
NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director 2013-10-21 Ongoing
KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director 2013-11-16 Ongoing
LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director 2013-11-14 Ongoing
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-09-14
VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director 2013-10-23 Ongoing
LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director 2013-11-14 Ongoing
VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director 2013-11-14 Ongoing

CIN Company Name Company Address
U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
U51109WB1995PTC073466 SANGIT TRACON PVTLTD 77/79 N S ROAD 5TH FLOORP S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC071871 PINGLE COMMOTRADE PVT LTD 77/79 N S ROAD 5TH FLOORP S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1989PTC046072 DYNAMIC CREDIT SERVICES PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
U74140WB1989PTC046074 EXCELLENT FOODS PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
U25209WB1989PTC047966 ANJANI POLY PLAST INDUSTRIES PVT LTD 77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058101 MINIMAX EXPORTS PVT.LTD. 77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058119 LEGACY EXIM PVT. LTD. 77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC073497 WALDEN BARTER PVT LTD 77/79 N S ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC200366 DREAMVISION COMMOSALES PRIVATE LIMITED 77/79 N.S ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U15311WB2003PTC096462 B D CORPORATES PRIVATE LIMITED 77 N S ROAD 4TH FLOORROOM NO S 8 , KOLKATA, West Bengal, India - 700001
U28113WB1998PTC087860 SRG IRON & STEEL PRIVATE LIMITED ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1989PTC046127 TUSHAR MULTI PRODUCTS PVT LTD ROOM NO-406,77-N.S.ROAD P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001
U67110WB1995PTC068436 NAMO FINANCE PVT.LTD. 77 N S ROAD4TH FLOOR R NO S 8 , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC068771 DEEKAY FINVEST PVT LTD 77 N S ROAD 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070864 POLO SUPPLIERS PVT LTD 77 N S ROAD 3RD FLOORROOM NO 323 P S BURRABAZAR , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC063644 VARIETY DEALERS PVT. LTD. 77 N S ROAD5TH FLOOR R NO 5H P S HARE STREET , KOLKATA, West Bengal, India - 700001
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U01403WB2012PTC180487 CLARITY AGROTECH PRIVATE LIMITED 77, N.S.ROAD , KOLKATA, West Bengal, India - 700001
U01403WB2012PTC180490 DEVKRIPA AGROFOOD PRIVATE LIMITED 77, N.S.ROAD , KOLKATA, West Bengal, India - 700001
U01403WB2012PTC180557 ONTRUST AGROFOOD PRIVATE LIMITED 77, N.S.ROAD , KOLKATA, West Bengal, India - 700001
U01403WB2012PTC180639 HYPOLITE AGROTECH PRIVATE LIMITED 77, N.S.ROAD , KOLKATA, West Bengal, India - 700001
U45209WB1985PTC039306 KAMPRAD (INDIA) PVT LTD 77 N S ROAD , KOLKATA, West Bengal, India - 700001
U51216WB1992PTC055055 RAMCO MERCHANDISE PVT LTD 77 N S ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC055009 NAVYUG CHEM & TRADING PVT LTD 77 N S ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1992PTC055062 PUSPASHREE MERCHANDISE PVT. LTD. 77 N S ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058381 SAHYOGITA VYAPAAR PVT. LTD. 77 N S ROAD , KOLKATA, West Bengal, India - 700001
U74120WB1992PTC055060 SAMMATI MANAGEMENT PVT. LTD. 77 N S ROAD , KOLKATA, West Bengal, India - 700001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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