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  • Outstanding Payments (MSME)
  • Complaints
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SHARDA SMELTERS PRIVATE LIMITED

CIN: U27109WB2005PTC101421 As on: 2026-07-13

SHARDA SMELTERS PRIVATE LIMITED (CIN: U27109WB2005PTC101421) is a Private company incorporated on 31 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4575000.00.

SHARDA SMELTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHARDA SMELTERS 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 SHARDA SMELTERS PRIVATE LIMITED are ANJU AGARWAL, and RAKESH AGARWAL.

SHARDA SMELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2005PTC101421 and its registration number is 101421. Users may contact SHARDA SMELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARDA SMELTERS PRIVATE LIMITED is 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016.

Current status of SHARDA SMELTERS PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHARDA SMELTERS 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 SHARDA SMELTERS
DIN Director Name Designation Appointment Date
01273792 ANJU AGARWAL Director 2021-11-30
00167052 RAKESH AGARWAL Director 2021-11-30
Past Directors & Key Managerial Personnel of SHARDA SMELTERS
DIN Director Name Designation Appointment Date Cessation
03051236 MAHESH CHANDRA SHARMA Director - 2012-03-12
03051462 MANISH AGARWAL Director - 2014-12-29
06832805 SANJAY AGARWAL Additional Director - 2015-09-29
06832805 SANJAY AGARWAL Director - 2021-07-26
08109374 RINA AGARWAL Director - 2021-07-26
01204954 KRISHNA MURARI KYAL Director - 2008-08-22
01273792 ANJU AGARWAL Additional Director - 2021-11-30
01273792 ANJU AGARWAL Director - 2014-11-24
02320757 RAJESHWAR SINGH Director - 2009-01-28
07055526 CHANDA DEVI AGARWAL Additional Director - 2015-09-29
07055526 CHANDA DEVI AGARWAL Director - 2018-04-13
00167052 RAKESH AGARWAL Additional Director - 2021-11-30
01736082 RAO BIRENDRA SINGH Director - 2012-03-12
01897156 PAWAN KUMAR AGARWAL Director - 2008-10-29
01917581 BIMAL KUMAR CHOUDHARY Director - 2012-01-20
Other Directorships of MAHESH CHANDRA SHARMA
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner - 2016-03-31
HRISHIKESH DEALCOM LLP AAD-6780 Partner - 2016-07-21
RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner - 2016-12-17
BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner - 2016-12-23
MIRA COMMOSALES LLP AAD-6786 Designated Partner - 2018-04-10
MIRA COMMOSALES LLP AAD-6786 Partner - 2016-07-21
SHRI KAMRUP FOOD PRODUCTS PRIVATE LIMITED U15135WB2007PTC112773 Director - 2012-09-17
BABA LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC120792 Director - 2012-09-17
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2017-04-14
HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director 2011-11-10 Ongoing
BANSIWALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC117231 Additional Director 2010-12-31 Ongoing
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2017-04-12
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2017-04-12
AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director - 2017-04-13
JODHANI MANAGEMENT PVT LTD U51909WB1995PTC070677 Additional Director - 2012-03-12
MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director 2011-11-10 Ongoing
RISEWELL CONSULTANTS PRIVATE LIMITED U52100WB2007PTC117230 Additional Director 2010-12-31 Ongoing
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAI LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC117895 Director - 2024-06-11
Other Directorships of RINA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA MURARI KYAL
Company Name CIN Designation Appointment Date Cessation
INSURE FIRST IMF LLP AAH-4742 Partner 2016-09-26 Ongoing
INSURE FIRST INSURANCE BROKERS LLP AAM-8363 Partner 2018-06-19 Ongoing
INDOMECH STEEL LLP AAN-1933 Partner 2018-08-27 Ongoing
ADHUNIK VENTURES PRIVATE LIMITED U13100WB2009PTC135053 Additional Director - 2019-10-21
ADHUNIK VENTURES PRIVATE LIMITED U13100WB2009PTC135053 Director 2020-02-28 Ongoing
ADHUNIK VENTURES PRIVATE LIMITED U13100WB2009PTC135053 Director - 2014-02-13
WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED U18204MH2011PTC218177 Director - 2015-07-07
SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director - 2008-07-01
ADHUNIK CONTRACTORS PRIVATE LIMITED U45209WB2008PTC125207 Director 2008-04-25 Ongoing
K.B. HEIGHTS PRIVATE LIMITED U45400WB2010PTC142979 Director 2010-03-05 Ongoing
MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2011-02-15
VINDHYAWASINI VINCOM PRIVATE LIMITED U51909WB2008PTC124045 Director 2014-07-16 Ongoing
PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director 2014-07-18 Ongoing
BALRAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2009PTC135240 Director - 2011-11-15
K J REALINFRA PRIVATE LIMITED U70109WB2011PTC162136 Director - 2014-05-02
MANAM VENTURES PRIVATE LIMITED U74110WB2012PTC175687 Director - 2012-05-11
ADHUNIK TRADECOM PRIVATE LIMITED U74900WB2009PTC135239 Director - 2013-07-26
GANAPATI INDIA INTERNATIONAL PRIVATE LIMITED U74910WB2011PTC160064 Director - 2016-11-01
V T INDUSTRIAL CORPORATION LIMITED U74990TN2010PLC078041 Director - 2013-10-07
KRISH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162356 Additional Director - 2013-09-12
JK FINVESTS PRIVATE LIMITED U74999WB2011PTC170887 Director - 2018-06-11
EXPRO ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC180891 Director 2012-04-23 Ongoing
Other Directorships of ANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation
LAXMIPUTRA DISTRIBUTOR LLP AAD-5574 Partner - 2020-03-30
KHUSHEE TREXIM LLP AAD-6473 Designated Partner 2015-03-27 Ongoing
YASHVEE DEALCOMM LLP AAD-6474 Designated Partner 2015-03-27 Ongoing
ARYANRAJ AGRO INDIA LLP AAD-6731 Designated Partner 2015-03-30 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner 2021-02-03 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner - 2016-12-21
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner 2016-03-30 Ongoing
HRISHIKESH DEALCOM LLP AAD-6780 Partner - 2016-03-29
RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner 2020-04-15 Ongoing
RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner - 2020-04-14
RISEWELL CONSULTANTS LLP AAD-6781 Partner - 2016-12-19
BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner 2016-12-20 Ongoing
BANSIWALA VYAPAAR LLP AAD-6785 Partner - 2016-12-19
MIRA COMMOSALES LLP AAD-6786 Designated Partner 2015-03-30 Ongoing
BASARILI MERCHANTS LLP AAD-9717 Designated Partner 2015-05-19 Ongoing
ARYANRAJ POLYFAB LLP AAV-0716 Designated Partner 2020-12-14 Ongoing
RAMPURHAT AGRO STORAGE LLP AAV-0717 Designated Partner 2020-12-14 Ongoing
PUSHPA MANSIONS LLP AAV-6525 Designated Partner 2021-02-01 Ongoing
JAI LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC117895 Director - 2008-03-01
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director 2017-04-01 Ongoing
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Additional Director - 2020-12-13
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Beneficial Owner - 2020-12-13
HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director 2012-03-15 Ongoing
KHUSHEE TREXIM PRIVATE LIMITED U51101WB2010PTC147183 Director 2012-09-05 Ongoing
PUSHPA ENCLAVE PRIVATE LIMITED U51101WB2010PTC147185 Director 2012-09-05 Ongoing
YASHVEE DEALCOMM PRIVATE LIMITED U51101WB2010PTC147211 Director 2012-09-05 Ongoing
BANSIWALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC117231 Director 2012-03-12 Ongoing
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director 2018-08-16 Ongoing
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2016-10-01
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director 2018-08-16 Ongoing
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2016-10-01
RADIANT DEALCOM PRIVATE LIMITED U51109WB2008PTC125858 Director 2012-03-12 Ongoing
AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director 2017-04-01 Ongoing
JODHANI MANAGEMENT PVT LTD U51909WB1995PTC070677 Director 2010-12-01 Ongoing
MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director 2012-03-12 Ongoing
DOMKAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158444 Director 2018-01-10 Ongoing
RISEWELL CONSULTANTS PRIVATE LIMITED U52100WB2007PTC117230 Director 2012-03-12 Ongoing
SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director - 2017-09-01
ABRN FINANCE PVT.LTD. U65921WB1995PTC073872 Director 2006-06-28 Ongoing
AKRITI FINANCE PRIVATE LIMITED U65993WB1995PTC068290 Director 2005-04-01 Ongoing
JDS SECURITIES PVT LTD U67120WB1995PTC153009 Director 2009-10-01 Ongoing
PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Director - 2021-01-31
VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director 2017-08-16 Ongoing
ARYANRAJ POLYFAB PRIVATE LIMITED U74900WB2013PTC191851 Additional Director - 2020-12-13
BASARILI MERCHANTS PRIVATE LIMITED U74999WB1996PTC076707 Director - 2013-07-20
ARYANRAJ EDUCATION PRIVATE LIMITED U85100WB2014PTC200918 Additional Director 2022-03-10 Ongoing
Other Directorships of RAJESHWAR SINGH
Other Directorships of CHANDA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
NATURAL DEALER LLP AAD-5576 Partner - 2020-03-30
KHUSHEE TREXIM LLP AAD-6473 Designated Partner 2015-03-27 Ongoing
YASHVEE DEALCOMM LLP AAD-6474 Designated Partner 2015-03-27 Ongoing
ARYANRAJ AGRO INDIA LLP AAD-6731 Designated Partner 2015-03-30 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner 2020-04-15 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner - 2020-04-15
RADIANT DEALCOM LLP AAD-6732 Partner - 2021-02-03
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner 2021-02-05 Ongoing
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner - 2020-04-14
HRISHIKESH DEALCOM LLP AAD-6780 Partner - 2016-07-21
RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner 2020-04-15 Ongoing
RISEWELL CONSULTANTS LLP AAD-6781 Partner - 2020-04-15
BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner 2021-03-01 Ongoing
BANSIWALA VYAPAAR LLP AAD-6785 Partner - 2021-03-01
MIRA COMMOSALES LLP AAD-6786 Designated Partner 2020-04-15 Ongoing
MIRA COMMOSALES LLP AAD-6786 Designated Partner - 2020-04-14
MIRA COMMOSALES LLP AAD-6786 Partner - 2020-04-15
BASARILI MERCHANTS LLP AAD-9717 Designated Partner 2015-05-19 Ongoing
SMILEY TRADELINK LLP AAG-0555 Designated Partner - 2022-05-05
SPEAR VINTRADE LLP AAG-0557 Designated Partner - 2022-05-05
ARYANRAJ POLYFAB LLP AAV-0716 Designated Partner 2020-12-14 Ongoing
RAMPURHAT AGRO STORAGE LLP AAV-0717 Designated Partner 2020-12-14 Ongoing
PUSHPA MANSIONS LLP AAV-6525 Designated Partner 2021-02-01 Ongoing
MAA AMBA AGRO LLP ABA-4558 Designated Partner 2022-02-01 Ongoing
R.M.AGROTECH PRODUCTS PRIVATE LIMITED U01403WB2008PTC124589 Director - 2012-07-09
BABA JATADHARI AGRO (INDIA) PRIVATE LIMITED U01403WB2011PTC161007 Director - 2012-03-05
R. R. AGRO TECH PRIVATE LIMITED U01409WB2008PTC124970 Director - 2010-01-29
AADITYA AGROFOOD PRODUCTS LIMITED U13100WB2008PLC126453 Director - 2009-02-18
SHRI KAMRUP FOOD PRODUCTS PRIVATE LIMITED U15135WB2007PTC112773 Director - 2013-06-20
SOMNATH AGROTECH PRODUCTS (INDIA) PRIVATE LIMITED U15310WB2009PTC136202 Director - 2012-07-09
MURSHIDABAD FLOUR MILL PRIVATE LIMITED U15311WB2003PTC096706 Director - 2011-11-01
SOMNATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC113234 Director - 2012-07-09
JAI LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC117895 Director - 2012-05-08
BABA LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC120792 Director - 2012-09-17
KRISHANKALA FASHION PRIVATE LIMITED U17120WB2011PTC159494 Director 2011-02-21 Ongoing
RHYTHM FASHIONS PRIVATE LIMITED U18101WB2003PTC096273 Director 2003-05-27 Ongoing
RUJHAAN CREATIONS PRIVATE LIMITED U18101WB2003PTC096275 Director 2007-06-04 Ongoing
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director 2005-03-09 Ongoing
MASTER POLYFABS PRIVATE LIMITED U25209WB2007PTC114202 Director - 2007-08-25
DIVINE GEOTECH POLYMER PRIVATE LIMITED U25209WB2011PTC169581 Director - 2012-08-21
KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2008-02-29
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Additional Director - 2020-12-13
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Director - 2018-09-27
BERHAMPUR WAREHOUSING PRIVATE LIMITED U45400WB2010PTC154079 Director - 2014-02-17
KHUSHEE TREXIM PRIVATE LIMITED U51101WB2010PTC147183 Director 2010-05-10 Ongoing
PUSHPA ENCLAVE PRIVATE LIMITED U51101WB2010PTC147185 Director 2010-05-10 Ongoing
YASHVEE DEALCOMM PRIVATE LIMITED U51101WB2010PTC147211 Director 2010-05-10 Ongoing
EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2009-06-15
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director 2018-08-16 Ongoing
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2017-04-01
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director 2018-08-16 Ongoing
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2017-04-01
AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director 2005-12-26 Ongoing
JODHANI MANAGEMENT PVT LTD U51909WB1995PTC070677 Director 2010-12-01 Ongoing
DOMKAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158444 Director 2018-01-10 Ongoing
SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director - 2017-09-01
ABRN FINANCE PVT.LTD. U65921WB1995PTC073872 Director 2006-08-02 Ongoing
AKRITI FINANCE PRIVATE LIMITED U65993WB1995PTC068290 Director 2005-04-01 Ongoing
JDS SECURITIES PVT LTD U67120WB1995PTC153009 Director 2009-10-01 Ongoing
PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Beneficial Owner - 2021-01-31
PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Director - 2021-01-31
VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director 2011-02-26 Ongoing
ARYANRAJ POLYFAB PRIVATE LIMITED U74900WB2013PTC191851 Additional Director - 2020-12-13
BASARILI MERCHANTS PRIVATE LIMITED U74999WB1996PTC076707 Director 1996-01-18 Ongoing
ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director 2013-06-30 Ongoing
ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director - 2013-06-29
ARYANRAJ EDUCATION PRIVATE LIMITED U85100WB2014PTC200918 Additional Director 2022-03-10 Ongoing
Other Directorships of RAO BIRENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2019-04-10
JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2019-04-10
NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2011-10-17
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-06-08
BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-01-21
RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2007-12-07 Ongoing
MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2016-02-11
BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2011-07-04
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2012-01-18
NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2011-10-17
LONGVIEW DEALER PRIVATE LIMITED U51109WB2007PTC120371 Director - 2012-10-11
TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2021-01-14
PODDAR AGRO CO. PRIVATE LIMITED U51909WB1995PTC068986 Director - 2012-07-25
ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2019-03-31
DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2015-03-24
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2011-10-25
LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2016-09-30
NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2010-02-09 Ongoing
LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2010-02-09 Ongoing
SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Additional Director - 2009-01-27
SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Director - 2013-05-28
RAMESHWAR FINVEST PRIVATE LIMITED U65991WB1996PTC135447 Director - 2011-11-16
SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2017-05-30
AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2016-03-28
SUBHRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC172154 Director - 2016-01-25
MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2016-03-09
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2011-12-16
DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2016-02-11
SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2016-03-07
ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2014-06-27
GANESHVANI TRACON PRIVATE LIMITED U74999WB2012PTC171870 Director - 2016-01-30
GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2016-01-20
DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2014-06-27
Other Directorships of PAWAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2012-08-25
SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director 2009-09-10 Ongoing
MANAS PACKAGING PRIVATE LIMITED U25202WB2003PTC097253 Director 2008-07-01 Ongoing
SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director 2009-09-10 Ongoing
Other Directorships of BIMAL KUMAR CHOUDHARY

CIN Company Name Company Address
U45201WB2010PTC154077 RAMPURHAT AGRO STORAGE PRIVATE LIMITED 103 Park Street, 5th Floor, Room No: 5B , Kolkata, West Bengal, India - 700016
U51109WB2008PTC121746 BLUECHIP COMMOTRADE PRIVATE LIMITED 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC121760 VANILLA TIE-UP PRIVATE LIMITED 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016
U65993WB1995PTC068290 AKRITI FINANCE PRIVATE LIMITED 103 Park Street, 5th Floor, Room No: 5B , Kolkata, West Bengal, India - 700016
U65921WB1995PTC073872 ABRN FINANCE PVT.LTD. 103 Park Street, 5th Floor Room No: 5B , Kolkata, West Bengal, India - 700016
U67120WB1995PTC153009 JDS SECURITIES PVT LTD 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016
AAV-0716 ARYANRAJ POLYFAB LLP 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA, West Bengal, India - 700016
AAV-0717 RAMPURHAT AGRO STORAGE LLP 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA, West Bengal, India - 700016
AAV-6525 PUSHPA MANSIONS LLP 103, PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO. 5B KOLKATA, West Bengal, India - 700016
U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
AAD-9717 BASARILI MERCHANTS LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
AAD-6473 KHUSHEE TREXIM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
AAD-6474 YASHVEE DEALCOMM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
AAD-6731 ARYANRAJ AGRO INDIA LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
AAD-6732 RADIANT DEALCOM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
AAD-6780 HRISHIKESH DEALCOM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
AAD-6786 MIRA COMMOSALES LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
U51311WB2005PTC106880 AKRITI CREATIONS PVT LTD ROOM NO 5B, 5TH FLOOR 103, PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1996PTC081659 RAJLAXMI MERCHANTS PRIVATE LIMITED 103, PARK STREET, 5TH FLOOR, ROOM NO. 5NE , KOLKATA, West Bengal, India - 700016
ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
U20233WB2023PTC263043 MAGICCROP HOME CARE PRIVATE LIMITED ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
U79110WB2023PTC265004 EXOTRIP PRIVATE LIMITED ROOM NO. 610, BLOCK D, 6TH FLOOR, 103,PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
ACU-6809 ARA 3604 SILAS NIYAARA WORLI LLP 103 PARK STREET,,5TH FLOOR, ROOM NO 5B,Kolkata,Kolkata,West Bengal,India-700016
ACS-5359 ARA SILAS NIYAARA WORLI LLP 103 Park Street,,5th Floor, Room No. 5B,Kolkata,Kolkata,West Bengal,India-700016

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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