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      SHUBH LABH VANIJYA PRIVATE LIMITED

      CIN: U27100WB2007PTC117475 As on: 2026-07-13
      Purchase Report

      SHUBH LABH VANIJYA PRIVATE LIMITED (CIN: U27100WB2007PTC117475) is a Private company incorporated on 26 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2975000.00.

      SHUBH LABH VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBH LABH VANIJYA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of SHUBH LABH VANIJYA PRIVATE LIMITED are VISHAL BASANT, and MEHUL KUMAR BASANT.

      SHUBH LABH VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2007PTC117475 and its registration number is 117475. Users may contact SHUBH LABH VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBH LABH VANIJYA PRIVATE LIMITED is Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053.

      Current status of SHUBH LABH VANIJYA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHUBH LABH VANIJYA 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHUBH LABH VANIJYA

      Purchase full report of SHUBH LABH VANIJYA

      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 SHUBH LABH VANIJYA 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 SHUBH LABH VANIJYA
      DIN Director Name Designation Appointment Date
      10519798 VISHAL BASANT Director 2024-05-25
      01988561 MEHUL KUMAR BASANT Director 2010-07-15
      Past Directors & Key Managerial Personnel of SHUBH LABH VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00414688 BHARAT GOENKA Director - 2016-02-29
      01058935 SANTOSH KUMAR DAS Director - 2008-12-29
      01133292 PRAVEEN KUMAR PANDYA Director - 2016-02-29
      01496134 SAMBHU NATH KESARI Director - 2008-12-29
      01504692 RAJEEV KUMAR SINGH Director - 2024-03-31
      Other Directorships of VISHAL BASANT
      Company Name CIN Designation Appointment Date Cessation
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director 2024-05-25 Ongoing
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director 2024-05-25 Ongoing
      SHREE NANAK FERRO ALLOYS PRIVATE LIMITED U27101JH2004PTC010648 Director 2024-03-01 Ongoing
      Other Directorships of BHARAT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2016-09-30
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2021-03-22
      YASH CONTRACTORS PRIVATE LIMITED U00501JH1990PTC003838 Director - 2009-05-23
      CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director - 2015-03-30
      SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director 2002-09-05 Ongoing
      MANAS PACKAGING PRIVATE LIMITED U25202WB2003PTC097253 Director 2008-07-01 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-30
      SHARDA FERRO WORKS PRIVATE LIMITED U27101WB2005PTC103331 Director - 2010-05-12
      SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director 2008-07-01 Ongoing
      SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director - 2007-06-20
      UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director - 2015-03-30
      ARROWSPACE ALLOYS PRIVATE LIMITED U27310WB2012PTC173056 Director - 2015-03-30
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2013-07-05
      OMKARA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142036 Director - 2015-03-30
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2019-05-17
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2012-12-18
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director - 2019-04-12
      SWASTIK TIE-UP PRIVATE LIMITED U51109WB2005PTC104842 Director - 2011-06-07
      SULABH SALES PRIVATE LIMITED U51109WB2005PTC104848 Director - 2008-11-26
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2018-03-06
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-11-22 Ongoing
      VINDHYAWASINI VINCOM PRIVATE LIMITED U51909WB2008PTC124045 Director - 2010-05-26
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2019-04-22
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2019-04-22
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2019-04-12
      FLOWTOP TREXIM PRIVATE LIMITED U51909WB2012PTC173008 Director - 2015-03-30
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2010-06-07
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2016-02-09
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2019-05-17
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2019-03-11
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2019-04-22
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2019-05-17
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2019-05-17
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-11-19
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2019-04-22
      NATRAJ DEALTRADE PRIVATE LIMITED U52390GJ2010PTC094642 Director - 2015-03-30
      TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director - 2015-03-30
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director 2010-08-16 Ongoing
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2019-04-12
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2020-03-16
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2010-05-31
      MEGAPIX INFOTECH PRIVATE LIMITED U72900WB2012PTC173007 Director - 2015-03-30
      CAPABLE ELECTROMECH PRIVATE LIMITED U74900WB2012PTC173058 Director - 2015-03-30
      Other Directorships of SANTOSH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2010-10-01
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-12-02
      DAMINI VANIJYA PRIVATE LIMITED U51109UP2005PTC066846 Director - 2009-05-11
      SHRINATHJI VINIMAY PRIVATE LIMITED U51109UP2008PTC104158 Director - 2010-11-03
      KASAUTI SALES PRIVATE LIMITED U51109WB2005PTC105547 Director - 2009-12-31
      BHOLANATH VINIMAY PRIVATE LIMITED U51109WB2005PTC106002 Director - 2009-09-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2010-10-28
      SUBHSHREE DEALERS PRIVATE LIMITED U51109WB2007PTC113206 Director - 2007-11-26
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director - 2010-06-18
      SHRINATHJI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122295 Director - 2010-06-17
      SHRINATHJI BARTER PRIVATE LIMITED U51109WB2008PTC122296 Director - 2010-12-10
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2011-08-24
      SHRINATHJI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122298 Director 2008-02-01 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2015-12-21
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2008-03-27
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Director - 2015-01-15
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-25
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2013-02-23
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-25
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2013-02-23
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      Other Directorships of PRAVEEN KUMAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      REALMARK ORACLE PROJECT LLP AAE-2634 Partner 2017-02-20 Ongoing
      REALMARK ORACLE PROJECT LLP AAE-2634 Partner - 2022-07-29
      RISHAV VINIMAY PRIVATE LIMITED U51109CT2005PTC008025 Director - 2012-05-07
      PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director 2018-03-06 Ongoing
      PARMATMA EXIM PRIVATE LIMITED U51909WB2011PTC171332 Director - 2024-01-31
      SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2013-03-09
      FASTSPEED TRADELINK PRIVATE LIMITED U51909WB2011PTC171494 Director - 2013-08-20
      SPEEDWELL AGENCIES PRIVATE LIMITED U51909WB2011PTC171511 Director - 2013-08-20
      SAHASTRA SALES PRIVATE LIMITED U51909WB2012PTC175630 Director - 2023-11-28
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2017-05-21
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director 2018-05-28 Ongoing
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2010-12-11
      VIGNESH INFO-SERVICES PRIVATE LIMITED U72200WB2005PTC106038 Director - 2023-11-29
      FINOPS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115723 Director - 2015-06-16
      RANBHUMI ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC173435 Director - 2013-03-09
      MINDEDGE SALES PRIVATE LIMITED U74900WB2013PTC195758 Director 2014-03-13 Ongoing
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director 2011-11-08 Ongoing
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director 2019-03-08 Ongoing
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director 2019-03-08 Ongoing
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director 2011-11-08 Ongoing
      TIMESOUND ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173467 Director - 2024-01-31
      VIRAMBICA ADVISORY PRIVATE LIMITED U74999WB2012PTC173738 Director - 2013-03-09
      SHIVRATRI DEALMARK PRIVATE LIMITED U74999WB2012PTC173743 Director - 2013-08-20
      NEYAH WELLNESS PRIVATE LIMITED U74999WB2012PTC173775 Director - 2024-01-31
      Other Directorships of SAMBHU NATH KESARI
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2016-02-29
      WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
      BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
      SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-02-08
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2011-08-29
      BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2014-03-28
      SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-01-10
      BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
      DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
      DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2011-01-22
      KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2011-05-02
      BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-12-11
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2018-08-17
      BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
      VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
      GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
      SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-20
      BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
      AA PLUS INFOTECH PRIVATE LIMITED U72200WB2009PTC138545 Director - 2018-08-31
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2015-11-02
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2015-03-28
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2015-03-28
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2015-03-28
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2015-03-28
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2015-03-28
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2015-03-28
      RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director - 2015-03-28
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
      JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director - 2015-03-28
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
      PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director - 2015-03-28
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2014-06-25
      SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
      Other Directorships of RAJEEV KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHREE KEDARNATH ENTERPRISES LLP AAH-0486 Designated Partner 2024-03-31 Ongoing
      R&Y MAGADH LLP AAR-6235 Designated Partner 2020-01-15 Ongoing
      TRAYAMBAKAM NATURAL RESOURCES PRIVATE LIMITED U10100JH2021PTC016817 Director 2021-07-17 Ongoing
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2024-03-31
      KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2024-03-31
      SHREE NANAK FERRO ALLOYS PRIVATE LIMITED U27101JH2004PTC010648 Director - 2024-03-28
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Director 2021-01-07 Ongoing
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Director - 2018-09-27
      SOFTDEAL ESTATES PRIVATE LIMITED U70200JH2012PTC000531 Director 2013-07-25 Ongoing
      Other Directorships of MEHUL KUMAR BASANT
      Company Name CIN Designation Appointment Date Cessation
      SHREE KEDARNATH ENTERPRISES LLP AAH-0486 Designated Partner - 2024-03-31
      SHREE DAKSHAH INDUSTRIES LLP AAM-5639 Designated Partner 2023-10-22 Ongoing
      EMVEE SQUARE LLP AAP-4228 Designated Partner 2019-05-24 Ongoing
      SHARDA MOVERS PRIVATE LIMITED U27100WB2005PTC105160 Director 2010-10-01 Ongoing
      SHREE NANAK FERRO ALLOYS PRIVATE LIMITED U27101JH2004PTC010648 Director 2007-06-18 Ongoing
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Additional Director - 2020-09-30
      DIGVIJAY FERROMET PRIVATE LIMITED U27101WB2010PTC145572 Director - 2023-10-31
      BALASHRI METALS PRIVATE LIMITED U27102WB2004PTC098556 Additional Director 2024-02-23 Ongoing
      DIGVIJAY DEALCOMM PVT. LTD. U64990WB1994PTC063649 Additional Director - 2020-07-01

      CIN Company Name Company Address
      U27100WB2005PTC105160 SHARDA MOVERS PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U27100WB2008PTC122292 SHRINATHJI VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      U27100WB2008PTC122881 KEDARNATH VINIMAY PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
      AAL-4309 SUDBURY RETAIL LLP PREMISES NO. 181, BLOCK-G FLAT NO.- 6A, 6TH FLOOR, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U92190WB2009PTC138233 YOKOZUNA ENTERTAINMENT PRIVATE LIMITED 99A HUMAYON KABIR SARANI FLAT NO.G 304,3RD FLOOR, JEEVAN NEER, NEW ALIPORE, BLOCK-G . , KOLKATA, West Bengal, India - 700053
      U28246WB2023PTC260425 SSKN ELASTOMETAL ENGINEERING PRIVATE LIMITED TRIKUT APARTMENT FLAT 5C 5TH FLOOR 181 BLOCK -G,NEAR AZADH HIND DHABA,NEW ALIPORE,Kolkata,Kolkata,West Bengal,700053-India
      U51909WB2005PTC101069 DARPAN VINIMAY PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,3RD FLOOR, R.NO-6 FORMERLY 128A, NEW ALIPORE, BLOCK-G,3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U80901WB1991PTC053046 BIHANI EDUCARE PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      AAK-4022 FIVESTARS HOSPITALITY LLP 128B, G-BLOCK, 3RD FLOOR, FLAT NO.5, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U67120WB1995PTC073142 VEECHAM INVESTMENT PVT.LTD. 128B, BLOCK- G, NEW ALIPORE FLAT NO. 4, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
      U74999WB2017PTC222111 CISCO QUALITY ASSESSORS PRIVATE LIMITED 87, HUMAYUN KABIR SARANI, FLAT NO-4, 2ND FLOOR BLOCK-G, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51420WB1994PTC061645 PROCTOR MARKETING PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U51109WB1996PTC078177 VISION PROCON PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173870 ARROWSPACE NIRMAN PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173930 SUBHREKHA PROJECTS PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U45201WB2004PTC098545 BALAJI ABASAN PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,bLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G,4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U52100WB2012PTC188502 CHERIMOYA TRADERS PRIVATE LIMITED Flat No. 1, Plot No. 29, 32/5, SHAHPUR COLONY BLOCK-J, NEW ALIPORE, GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U51109WB1992PTC055118 FLAWLESS EXPORTS PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE,BLOCK-G,4TH F LOOR , KOLKATA, West Bengal, India - 700053
      U66120WB2025PTC276212 EQUISHIFT SERVICES PRIVATE LIMITED 671, NEW ALIPORE, 4TH FLOOR, FLAT NO-4A, BLOCK-O,(EARLIER BIPLABI DINESH MAJUMDER SARANI),Kolkata,Kolkata,West Bengal,700053-India
      U27310WB2005PTC105294 MITTAL VENTURES PRIVATE LIMITED 397, BLOCK-G NEW ALIPORE, 1ST FLOOR , KOLKATA, West Bengal, India - 700053
      U70100WB2008PTC125237 UB PROJECTS PRIVATE LIMITED 132, NEW ALIPORE BLOCK-G, 1ST FLOOR , KOLKATA, West Bengal, India - 700053
      AAB-0580 YOUNG GEMS EDUCARE LLP Premises No - 156/1, Block G Ground Floor, New Alipore KOLKATA, West Bengal, India - 700053
      AAF-9788 PRATAP PROPERTIES LLP 36, HUMAYUN KABIR SARANI, FLAT NO 4, BLOCK -G, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U45202WB1999PTC090575 J A DEVELOPERS PRIVATE LIMITED 162 NEW ALIPORE BLOCK G, FLAT 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U52110WB1997PTC083528 LABH COMBINES PRIVATE LIMITED 391, Block G, Shyam Sadan, 1st Floor, New Alipore , Kolkata, West Bengal, India - 700053
      AAE-3630 CERULEDEN RETAIL LLP 4TH FLOOR , FLAT 8, 128/A BLOCK G, NEW ALIPORE, KOLKATA, West Bengal, India - 700053
      U45400WB2012PTC186028 RUDRAMUKHI REALTORS PRIVATE LIMITED 1ST FLOOR, FLAT-1, P-594, BLOCK-O NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB1996PTC080711 REPOSIT TRADING PVT LTD 178A, NEW ALIPORE, BLOCK-G, GROUND FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700053
      U70101WB1953PLC021197 PRATAP PROPERTIES LTD 36, HUMAYUN KABIR SARANI, FLAT NO 4, BLOCK -G, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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