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      KHAZANA TRADECOM PVT LTD

      CIN: U27203WB1995PTC076098 As on: 2026-07-13
      Purchase Report

      KHAZANA TRADECOM PVT LTD (CIN: U27203WB1995PTC076098) is a Private company incorporated on 20 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2664500.00.

      KHAZANA TRADECOM PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.KHAZANA TRADECOM PVT LTD's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of KHAZANA TRADECOM PVT LTD are RAVI JOSHI, and INDRANI KOLEY.

      KHAZANA TRADECOM PVT LTD's Corporate Identification Number (CIN) is U27203WB1995PTC076098 and its registration number is 76098. Users may contact KHAZANA TRADECOM PVT LTD on its Email address - [email protected]. Registered address of KHAZANA TRADECOM PVT LTD is 7A, HOSPITAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of KHAZANA TRADECOM PVT LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for KHAZANA TRADECOM 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 KHAZANA TRADECOM

      Purchase full report of KHAZANA TRADECOM

      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 KHAZANA TRADECOM 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 KHAZANA TRADECOM
      DIN Director Name Designation Appointment Date
      08254240 RAVI JOSHI Director 2020-10-01
      08669332 INDRANI KOLEY Director 2020-10-01
      Past Directors & Key Managerial Personnel of KHAZANA TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      06794296 MANISH LAHOTI Director - 2014-12-04
      07171249 LALITA DEVI PARASRAMPURIA Director - 2020-10-15
      07185020 VANDANA SAMADHAN KADAM Director - 2020-10-15
      08151866 RITA SINGH Director - 2018-08-29
      08151871 SHIBANI DUTTA Director - 2018-08-29
      02430160 TAPAN KUMAR GHOSH Director - 2017-06-28
      06795263 PRAKASH SANTHOLIA Director - 2017-02-21
      06815180 SANTOSH SHARMA Director - 2017-02-21
      07850167 UJJWAL GUPTA Director - 2019-10-10
      07860650 BEAUTY DAS Director - 2018-06-09
      08205105 RINA KOLE Director - 2019-10-10
      01538201 RATAN ACHARJYA Director - 2018-06-09
      Other Directorships of MANISH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2014-12-03
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director 2015-02-23 Ongoing
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2018-05-02
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director 2015-02-25 Ongoing
      FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2014-12-04
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2014-12-04
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2014-12-03
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2014-12-04
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2014-12-04
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director 2015-03-03 Ongoing
      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director 2015-02-20 Ongoing
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director 2015-02-25 Ongoing
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director 2015-02-23 Ongoing
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2015-03-27
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director 2015-03-09 Ongoing
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2014-12-04
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2018-04-24
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2018-04-24
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2015-02-28
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2015-03-25
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2015-08-28
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2015-03-25
      Other Directorships of LALITA DEVI PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2020-10-15
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2020-10-15
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2020-10-15
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2020-01-11
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2020-10-15
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2020-10-15
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2020-10-15
      MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director 2015-05-25 Ongoing
      DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director 2015-05-25 Ongoing
      ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director 2015-05-25 Ongoing
      Other Directorships of VANDANA SAMADHAN KADAM
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2020-10-15
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2020-10-15
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2020-10-15
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2020-01-15
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2020-10-15
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2020-10-15
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2020-10-15
      MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director 2015-05-25 Ongoing
      DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director 2015-05-25 Ongoing
      ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director 2015-05-25 Ongoing
      Other Directorships of RITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2018-08-29
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2018-10-20
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2018-10-20
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2018-10-20
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2018-08-29
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2018-08-29
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2018-10-20
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2018-08-29
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2018-08-28
      Other Directorships of SHIBANI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2018-08-29
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2018-08-23
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2018-08-23
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2018-08-29
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2018-08-29
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2018-08-29
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2018-08-28
      Other Directorships of TAPAN KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2015-03-30
      AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director - 2015-12-16
      NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director - 2015-12-16
      NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director - 2015-12-16
      SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director - 2015-12-16
      NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director - 2015-12-16
      MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director - 2015-12-16
      ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director - 2015-12-16
      MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director - 2015-12-16
      GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director - 2015-12-16
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Director - 2010-07-20
      TWILIGHT REALITY & DEVELOPERS PRIVATE LIMITED U45400GJ2008PTC081622 Director - 2012-04-02
      MRIGNAYNI INFRASTRUCTURE PRIVATE LIMITED U45400MP2008PTC060511 Director - 2010-11-01
      CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director 2008-12-19 Ongoing
      CRAZY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129869 Director - 2015-08-26
      BLUEVIEW REALITY & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129870 Director - 2012-04-02
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-01
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
      MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2013-04-16
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
      JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2014-02-03
      SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2015-01-01
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2010-04-12
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-12-16
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-12-16
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-12-16
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-12-16
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-12-16
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-12-16
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-12-16
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-12-16
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-12-16
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
      Other Directorships of PRAKASH SANTHOLIA
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2014-12-03
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
      FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2017-06-30
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
      HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-03-20
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
      DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-03-20
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-24 Ongoing
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-24 Ongoing
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director 2018-03-22 Ongoing
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
      EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
      Other Directorships of SANTOSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2018-03-21
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-04-05
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-07-17
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
      FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2017-06-30
      SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
      HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-03-20
      BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
      PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
      RHA MARKETING SERVICES PRIVATE LIMITED U52100WB2010PTC146763 Director - 2017-04-18
      DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-03-20
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
      SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2018-04-05
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director 2019-03-30 Ongoing
      PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
      ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director - 2019-05-16
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-06 Ongoing
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-06 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director 2018-03-22 Ongoing
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
      PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2018-03-21
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
      Other Directorships of UJJWAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2018-06-09
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2018-06-09
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2019-10-10
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2019-10-10
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2018-06-09
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2018-06-09
      Other Directorships of BEAUTY DAS
      Company Name CIN Designation Appointment Date Cessation
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2018-06-09
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2018-06-09
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2018-06-09
      Other Directorships of RINA KOLE
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2019-10-10
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2019-10-10
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2019-10-10
      Other Directorships of RAVI JOSHI
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director 2020-10-01 Ongoing
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2019-10-10
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director 2020-10-01 Ongoing
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2019-10-10
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director 2020-01-10 Ongoing
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2019-10-10
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director 2020-10-01 Ongoing
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director 2020-10-01 Ongoing
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director 2020-10-01 Ongoing
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2019-10-10
      Other Directorships of INDRANI KOLEY
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director 2020-10-01 Ongoing
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2023-09-25
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director 2020-10-01 Ongoing
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director 2020-01-15 Ongoing
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director 2020-10-01 Ongoing
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director 2020-10-01 Ongoing
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director 2020-10-01 Ongoing
      Other Directorships of RATAN ACHARJYA
      Company Name CIN Designation Appointment Date Cessation
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
      KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2015-09-17
      GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2015-09-17
      FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2015-09-17
      AS INFRACON PRIVATE LIMITED U51109WB1998PTC087733 Director - 2009-11-20
      ABBOTT MERCHANTS PRIVATE LIMITED U51109WB2009PTC134787 Director - 2014-08-04
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
      SAHARA COMMOTRADE PRIVATE LIMITED U51909GJ2009PTC077868 Director - 2012-04-02
      OXFORD TIE - UP PRIVATE LIMITED U51909GJ2009PTC077909 Director - 2012-04-02
      NUMERIC COMMODEAL PRIVATE LIMITED U51909GJ2009PTC086560 Director - 2011-11-30
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2018-06-09
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2018-06-09
      NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2018-06-09
      SANWARIA TIE-UP PRIVATE LIMITED U51909WB2009PTC134785 Director - 2014-08-09
      ORICON COMMODEAL PRIVATE LIMITED U51909WB2009PTC134789 Director - 2014-08-09
      CONFIDENCE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134797 Director - 2014-08-04
      SAMMAN VANIJYA PRIVATE LIMITED U51909WB2009PTC134821 Director - 2014-08-04
      BUROSHIBTALLA TRADING PRIVATE LIMITED U51909WB2012PTC177581 Director - 2015-09-17
      TOLLYGUNGE MARKETING PRIVATE LIMITED U51909WB2012PTC177604 Director - 2015-09-17
      BHAWANIPUR AGENCIES PRIVATE LIMITED U51909WB2012PTC177606 Director - 2015-09-17
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2015-09-17
      SUKAMNA TRADECOM PRIVATE LIMITED U51909WB2012PTC177662 Director - 2015-09-17
      GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2015-09-17
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
      ASIAN FINANCIAL SERVICES LTD U67120WB1996PLC079357 Director - 2011-04-15
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2016-12-28
      BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director - 2015-09-17
      GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2015-09-17
      MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2016-12-28
      MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director - 2009-11-20
      DUROSON INFRASTRUCTURE PRIVATE LIMITED U72501WB2001PTC093970 Director - 2009-11-20
      DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director - 2009-11-20
      ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director - 2009-11-20
      GREAT SAMPARK SYSTEMS PRIVATE LIMITED U72900GJ2009PTC091970 Director - 2012-04-02
      COUNTRY FINANCIAL CONSULTANCY SERVICES P RIVATE LIMITED U72900WB2009PTC134798 Director - 2014-08-05
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
      JAIN INFRACON PRIVATE LIMITED U74300WB1998PTC086595 Director - 2009-11-20
      NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2015-09-17
      VRIHAD AGENCIES PRIVATE LIMITED U74999WB2012PTC177601 Director - 2015-09-17
      WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2015-09-17
      WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2015-09-17
      WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2015-09-17
      PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2015-09-17
      ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2015-09-17

      CIN Company Name Company Address
      U15400WB2007PTC113246 SATVICHAR SUPPLIERS PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC122746 NILKANTH VYAPAAR PRIVATE LIMITED 7A, HOSPITAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U93090WB2008NPL128272 DADINA FOUNDATION 7A, HOSPITAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U24231WB1989PTC047733 SUNNY DETERGENT PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC167606 MONTREAL COMMOSALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2018PTC229127 AVYAAN SALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2022PTC256253 SANDIN GARMENTS PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC070330 DHAN TRADELINK PVT.LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1984PTC038198 JAMES FIL PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062059 GREENLINE MERCHANDISE PVT. LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1954PTC021990 DAY BANNERMANN & CO (INDIA) PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1993PTC060052 SKYZOOM MERCHANTS PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC070782 SUSEETAL VANNIJYA PVT.LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U63090WB1975PTC029974 FAIRLIE TRANSPORT & LABOUR CONTRACTORS P VT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1982PTC035349 SYN-EXPO (INDIA) PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB1988PTC043703 YAMINI CONSTRUCTION PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB1986PLC041351 RTB INDUSTRIAL & BUSINESS MANAGEMENT CON SULTANTS LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB1993PTC060173 ENFIELD COMMODITIES & MANAGEMENT PVT. LT D. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U43900WB2023PTC260715 DIVYA ENGINEERING AND INFRA PRIVATE LIMITED 50 WESTON STREET 2ND FLOOR,ROOM NO 207 KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      AAM-9705 SAHAAJ TECHNOLOGIES AND CONSULTING LLP 6,ROBERT STREET(MOHIM CHANDRA SARANI) 2nd FlOOR KOLKATA, West Bengal, India - 700012
      U67190WB2012PTC178665 VENUSTAS DEALERS PRIVATE LIMITED 12, MIRZA GHALIB STREET, (FREE SCHOOL STREET), 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC184437 ADENA PHARMA PRIVATE LIMITED 6 NO. ROBERT STREET, MOHIM CHANDRA DAS SARANI, 2ND FLOOR, BETWEEN BOW BAZAR PS. & B.B. GANG ULY STREET , KOLKATA, West Bengal, India - 700012
      U62013WB2026PTC286782 TOWARDS AGI VENTURES PRIVATE LIMITED 2ND FLOOR,6 NO. ROBERT STREET,Kolkata,Kolkata,West Bengal,700012-India
      ACN-3110 KAR IT TECHNOLOGY LLP ROOM NO. 2F, 2ND FLOOR,,56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700012
      U17299WB2022PTC252809 SONARBANGLA TEXTILE & HANDLOOM PRIVATE LIMITED 29A WESTON STREET 2ND FLOOR ROOM NO B9,KOLKATA,Kolkata,West Bengal,700012-India
      U67100WB2022PTC253654 KNB FINANCIAL SERVICES PRIVATE LIMITED 294, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM NO. 205,KOLKATA,Kolkata,West Bengal,700012-India
      ACE-5293 AGARWAL SPARES MANUFACTURER LLP 29A WESTON STREET 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
      ACE-7250 ALANKAR VINCOM LLP 29A, Weston Street 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90370721 2002-03-04 - - 1,500,000.00 UCO BANK

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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

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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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