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      SWARNAYUG ENGINEERING LIMITED

      CIN: U29253WB2012PLC182863 As on: 2026-07-13
      Purchase Report

      SWARNAYUG ENGINEERING LIMITED (CIN: U29253WB2012PLC182863) is a Public company incorporated on 19 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWARNAYUG ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWARNAYUG ENGINEERING LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

      Directors of SWARNAYUG ENGINEERING LIMITED are SUNIL KUMAR, DINESH MOHTA, and ABHISHEK ..

      SWARNAYUG ENGINEERING LIMITED's Corporate Identification Number (CIN) is U29253WB2012PLC182863 and its registration number is 182863. Users may contact SWARNAYUG ENGINEERING LIMITED on its Email address - [email protected]. Registered address of SWARNAYUG ENGINEERING LIMITED is 11,BYSAK STREET, , KOLKATA, West Bengal, India - 700007.

      Current status of SWARNAYUG ENGINEERING LIMITED is - Strike Off.

      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 SWARNAYUG ENGINEERING 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 SWARNAYUG ENGINEERING

      Purchase full report of SWARNAYUG ENGINEERING

      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 SWARNAYUG ENGINEERING 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 SWARNAYUG ENGINEERING
      DIN Director Name Designation Appointment Date
      07497007 SUNIL KUMAR Director 2016-03-16
      07497004 DINESH MOHTA Director 2016-03-16
      07551283 ABHISHEK . Director 2016-06-24
      Past Directors & Key Managerial Personnel of SWARNAYUG ENGINEERING
      DIN Director Name Designation Appointment Date Cessation
      01750695 HARISH SINGH Director - 2015-06-26
      02203453 AVINASH CHANDRA GUPTA Director - 2015-06-26
      07099244 GOPAL SHAW Director - 2016-06-26
      07099767 RANI SINGH Director - 2016-06-26
      07121876 MANOJ KUMAR SINGH Director - 2016-06-26
      00193472 SANJAY KHANDELWAL Director - 2015-06-26
      Other Directorships of HARISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      GIRIRAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC101905 Director 2005-03-02 Ongoing
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2017-02-21
      SARVAPALAKA TIE-UP PRIVATE LIMITED U51226WB2005PTC102072 Director - 2015-06-22
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2018-03-17
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2014-07-09
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2013-03-30
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2009-11-11
      EVERGREEN COMMOSALES PRIVATE LIMITED U51909WB2009PTC132907 Director - 2013-04-22
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2012-11-15
      TIMETREE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187464 Director - 2014-12-15
      ADIDEV CONSULTANCY PRIVATE LIMITED U52599WB2005PTC104150 Director - 2018-03-17
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2017-03-18
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2018-03-19
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      SARANIKA TRADING PRIVATE LIMITED U74110WB2005PTC101047 Director - 2015-11-10
      MAXGAIN ADVISORY PRIVATE LIMITED U74140MH2009PTC196701 Director - 2011-03-15
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      ONRISE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC177674 Director - 2015-06-27
      SHIVDANI DHYAN KENDRA FOUNDATION U74900WB2015NPL206925 Director - 2018-01-05
      SURYADEEP COMMERCIAL PRIVATE LIMITED U74990MH2009PTC196689 Director - 2011-03-15
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2017-06-06
      VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of GOPAL SHAW
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2018-03-23
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2017-03-23
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2018-03-16
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2017-04-20
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2018-03-21
      BHANDARIBABA AAHAAR KENDRA FOUNDATION U74900WB2015NPL206838 Director - 2018-09-14
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2018-01-02
      GUNMALA SANGEET VIDYALAYA ASSOCIATION U74900WB2015NPL208145 Director - 2017-12-30
      AVIGNA HUMANITARIAN SERVICES CONFEDERATION U93090WB2017NPL220403 Director - 2018-01-03
      Other Directorships of RANI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2017-03-23
      SABERA TRADING PRIVATE LIMITED U51909WB2011PTC161737 Director - 2019-02-04
      FAITHFUL VINCOM PRIVATE LIMITED U51909WB2011PTC164021 Director - 2021-02-25
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2019-03-29
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2016-07-25
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2019-03-28
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2016-07-20
      HATHYOGI YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL206987 Director - 2017-12-27
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2016-06-24
      ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2019-03-29
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2019-03-26
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2019-03-27
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2016-07-22
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2019-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2019-03-30
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2019-03-30
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2016-03-30
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2019-03-28
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2019-03-26
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2017-03-23
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2019-03-25
      NAGESWAR VIDYA TAPASVALI FOUNDATION U74900WB2015NPL207174 Director - 2018-09-01
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2019-03-27
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2019-03-25
      KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2019-03-27
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2019-02-15
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2019-03-26
      CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2019-02-19
      UNITY COMMODEAL PRIVATE LIMITED U74999WB2010PTC154850 Director - 2019-03-28
      PEACE TRADELINK PRIVATE LIMITED U74999WB2010PTC154851 Director - 2019-02-18
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director - 2019-04-23
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2016-03-30
      VANPRASTHA AGEING CLUB U93000WB2017NPL220281 Director - 2019-05-14
      MAITREYA PEACE AND HARMONY ASSOCIATION U93000WB2017NPL220304 Director - 2019-05-14
      MAHAMRITYUNJAY SOCIAL DEVELOPMENT ASSOCIATION U93090WB2017NPL220200 Director - 2019-05-14
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2019-05-15
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KALPA COMMERCIAL LIMITED L74899DL1985PLC022778 Additional Director - 2019-01-31
      ALLWORTH MARKETING PRIVATE LIMITED U51909WB2011PTC163995 Director 2018-09-07 Ongoing
      VAIBH TRACON PRIVATE LIMITED U51909WB2011PTC164097 Director 2018-09-07 Ongoing
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director 2018-09-07 Ongoing
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director 2016-03-16 Ongoing
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director 2018-09-07 Ongoing
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director 2018-09-07 Ongoing
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of DINESH MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director 2016-03-16 Ongoing
      Other Directorships of ABHISHEK .
      Company Name CIN Designation Appointment Date Cessation
      ALLWORTH MARKETING PRIVATE LIMITED U51909WB2011PTC163995 Director 2018-09-07 Ongoing
      VAIBH TRACON PRIVATE LIMITED U51909WB2011PTC164097 Director 2018-09-07 Ongoing
      DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director 2018-09-07 Ongoing
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director 2018-09-07 Ongoing
      BENGAL INSTITUTE OF DIRECT SALES PRIVATE LIMITED U80302WB2007PTC120377 Director 2018-09-07 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC185586 SHIVMANI VYAPAAR PRIVATE LIMITED 11,BYSAK STREET, , KOLKATA, West Bengal, India - 700007
      U68100WB1966PTC026748 BABULAL ESTATE PRIVATE LIMITED 11/A, KALAKAR STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U68100WB1991PTC051107 BABULAL DEVELOPERS PRIVATE LIMITED 11/A, KALAKAR STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U68100WB2013PTC195752 DHANASETH BARTER PRIVATE LIMITED 11A, Kalakar Street,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2023PTC262884 SHREE AKSHAY AGENCIES PRIVATE LIMITED 11, Shambhu Chatterjee,Street, Bara Bazar,Kolkata,Kolkata,West Bengal,700007-India
      U43299WB1995PTC075867 BABULAL PROJECTS PRIVATE LIMITED 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India
      U43299WB1995PTC075933 BABULAL PROPERTIES PRIVATE LIMITED 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India
      U68100WB1984PTC037970 BABULAL SANKHAT INDIA PRIVATE LIMITED 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India
      U68100WB1986PTC041443 BABULAL BROTHERS PRIVATE LIMITED 11A, Kalakar Street,,7th Floor,Kolkata,Kolkata,West Bengal,700007-India
      U68100WB1995PTC075826 NARBADA VYAPAAR PVT LTD 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India
      U68100WB1995PTC075864 BABULAL VYAPAAR PRIVATE LIMITED 11A KALAKAR STREET, 7TH FLOOR,,KOLKATA,Kolkata,West Bengal,700007-India
      U15147WB1991PTC053724 GAJMUKTA TRADE & FINANCE PVT.LTD. 11 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC142442 QUANTUM COMMOTRADE PRIVATE LIMITED 11, BYSACK STREET , KOLKATA, West Bengal, India - 700007
      U51900WB2008PTC131417 PARICHAY TIE-UP PRIVATE LIMITED 11, BYSACK STREET , KOLKATA, West Bengal, India - 700007
      U51900WB2008PTC131418 GREENVIEW VANIJYA PRIVATE LIMITED 11, BYSACK STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150085 VERSA TRADECOM PRIVATE LIMITED 11, BYSACK STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC150092 STARLINE COMMOTRADE PRIVATE LIMITED 11, BYSACK STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC151192 ADARSH DEALTRADE PRIVATE LIMITED 11, BYSACK STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC126103 PARROT VANIJYA PRIVATE LIMITED 11, BYSACK STREET , KOLKATA, West Bengal, India - 700007
      U65191WB1965PTC026561 KEDIA FINANCE & INVESTMENT CO PVT LTD 11 BYSACK STREET , KOLKATA, West Bengal, India - 700007
      U74140WB1988PTC043746 KRISH MANAGEMENT SERVICES PVT LTD 11,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      L65993WB1980PLC032624 RANAKPURJI EXPORTS & INDUSTRIES LTD 11 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U17299WB1991PTC051177 BUNTY INVESTMENT PVT LTD 11/A, KALAKAR STREET , Kolkata, West Bengal, India - 700007
      U01132WB1989PTC048046 PANEX TRADING COMPANY PVT LTD 11 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U45201WB1995PTC074520 LIVELY BUILDERS PVT. LTD. 11A KALAKAR STREET , KOLKATA, West Bengal, India - 700007
      U51491WB1989PTC048043 SALABH TRADING PVT LTD 11 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
      U51901WB2003PTC095659 J S FORTUNA PRIVATE LIMITED 11A KALAKAR STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC075934 ZOHRA COMMERCIAL PVT LTD 11/A, KALAKAR STREET, , Kolkata, West Bengal, India - 700007
      U51109WB1996PTC078347 OMEX TRADELINKS PVT LTD 11 SHAMBHU CHATTERJEE STREET , KOLKATA, West Bengal, India - 700007
      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
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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
      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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