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      KANHAIYA JEWELLERS PRIVATE LIMITED

      CIN: U36910WB2007PTC118245
      Purchase Report

      KANHAIYA JEWELLERS PRIVATE LIMITED (CIN: U36910WB2007PTC118245) is a Private company incorporated on 31 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2950000.00 and its paid up capital is Rs. 2899000.00.

      KANHAIYA JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANHAIYA JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of KANHAIYA JEWELLERS PRIVATE LIMITED are DEEPAK BETHALA, and AMITH BETHALA.

      KANHAIYA JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910WB2007PTC118245 and its registration number is 118245. Users may contact KANHAIYA JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA JEWELLERS PRIVATE LIMITED is 27 , BRABOURNE ROAD 5TH FLOOR , ROOM NO - 501 , KOLKATA, West Bengal, India - 700001.

      Current status of KANHAIYA JEWELLERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for KANHAIYA JEWELLERS 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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      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.

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      Purchase full report of KANHAIYA JEWELLERS

      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 KANHAIYA JEWELLERS 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 KANHAIYA JEWELLERS
      DIN Director Name Designation Appointment Date
      01011668 DEEPAK BETHALA Director 2012-05-24
      02512269 AMITH BETHALA Director 2012-05-24
      Past Directors & Key Managerial Personnel of KANHAIYA JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      00565417 AJAY KUMAR SULTANIA Director - 2010-01-22
      01132194 GAURAV MAHESHWARI . Director - 2014-03-17
      02396290 SANJAY KUMAR AGRAWAL Director - 2013-05-02
      05345842 RAVI SHANKAR SHAW Director - 2014-03-17
      Other Directorships of AJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      VERONICA REALTORS PRIVATE LIMITED U45200WB2007PTC112495 Director - 2009-09-15
      LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
      ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-01-17
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2010-10-25
      LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
      GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
      JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
      ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
      SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2009-12-10
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-01-28
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
      TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
      SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-05-18
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2012-03-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-03-12
      SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-01-20
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2010-04-13
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2010-05-08
      ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2013-06-26
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
      SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2013-06-25
      JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2013-06-26
      RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2013-06-26
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
      SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-08-29
      VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2013-06-27
      ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2013-06-27
      WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-08-29
      BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2013-06-18
      DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2013-06-18
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2013-06-18
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2013-06-18
      RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2013-06-27
      SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2013-06-27
      ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director - 2013-05-16
      GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-26
      CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-25
      GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-24
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
      BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
      PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-26
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
      VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2013-06-27
      Other Directorships of DEEPAK BETHALA
      Company Name CIN Designation Appointment Date Cessation
      BETHALA PETROPACKS PRIVATE LIMITED U02424KA1991PTC012635 Director 1998-07-09 Ongoing
      BETHALA TRADERS AND CONSULTANTS PRIVATE LIMITED U24111KA1996PTC019521 Director 1996-01-02 Ongoing
      B.B.JEWELLERS AND FINANCE PRIVATE LIMITED U36996KA1994PTC015916 Director 1994-07-11 Ongoing
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director 2012-05-24 Ongoing
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director 2012-05-24 Ongoing
      GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director 2012-05-24 Ongoing
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director 2012-05-24 Ongoing
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director 2011-11-11 Ongoing
      Other Directorships of GAURAV MAHESHWARI .
      Company Name CIN Designation Appointment Date Cessation
      HEM TEXTILE & TRADING COMPANY PVT LTD U17115WB1988PTC044756 Director - 2011-05-15
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      RANGILA MERCHANTS PRIVATE LIMITED U51109DL2006PTC336675 Director - 2011-03-01
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2012-03-12
      SURPLAS SALES PRIVATE LIMITED U51109GJ2006PTC109555 Director - 2009-12-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2014-10-20
      MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-25
      ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2010-07-27
      ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2023-04-01
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-11-07
      HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2023-04-01
      GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2014-03-31
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2017-07-08
      KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-04-20
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Additional Director - 2009-09-02
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2012-03-12
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-05-06 Ongoing
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2012-03-12
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2018-05-26
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2009-09-30
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2013-03-06
      SAHELI VINIMAY PRIVATE LIMITED U51909WB2004PTC100353 Director - 2013-04-23
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Additional Director - 2009-09-03
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2012-03-12
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2011-12-01
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director 2008-09-01 Ongoing
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2012-03-12
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2018-03-13
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2016-01-04
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2016-01-25
      ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2011-03-25
      Other Directorships of SANJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-04-23
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2013-05-02
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Additional Director - 2011-01-24
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Additional Director - 2011-01-24
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2012-04-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
      PRIYAMVADA FINVEST PVT LTD U51109WB1995PTC075945 Director - 2013-05-02
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2012-06-13
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2017-08-02
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2012-03-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2012-03-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2012-03-12
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-04-23
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2013-05-02
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-12-11
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
      RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2017-08-02
      GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Director - 2017-08-04
      SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2017-08-02
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2012-09-11
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2011-01-24
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Additional Director 2009-01-27 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Additional Director - 2011-01-24
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Additional Director - 2011-01-11
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2012-09-11
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2012-03-12
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      IRVIN TRADING PRIVATE LIMITED U52190WB2011PTC160763 Director - 2013-07-09
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director - 2013-07-24
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director - 2013-07-24
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2012-03-12
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2012-09-14
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director - 2016-03-29
      AKUL TOWNSHIP PRIVATE LIMITED U70102WB2013PTC195941 Director - 2015-02-02
      ATREYA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC195945 Director - 2017-08-04
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2017-08-04
      DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Director - 2017-08-04
      NAKSHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195953 Director - 2015-02-02
      PRAJNA REALBUILD PRIVATE LIMITED U70102WB2013PTC195954 Director - 2015-02-02
      KRIVI INFRATOWN PRIVATE LIMITED U70102WB2013PTC196018 Director - 2015-02-02
      STHIRA NIRMAN PRIVATE LIMITED U70102WB2013PTC196020 Director - 2015-02-02
      VIRESH NAVNIRMAN PRIVATE LIMITED U70102WB2013PTC196025 Director - 2015-02-02
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2015-02-02
      VEGI BUILDRISE PRIVATE LIMITED U70102WB2013PTC196027 Director - 2015-02-02
      VIGALA BUILDINFRA PRIVATE LIMITED U70102WB2013PTC196028 Director - 2015-02-02
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2015-02-02
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2015-02-02
      ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director - 2015-02-02
      BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director - 2015-02-02
      BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director - 2015-02-02
      ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director - 2015-02-02
      INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director - 2015-02-02
      PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director - 2015-02-03
      OAKTREE ESTATES PRIVATE LIMITED U70102WB2013PTC198055 Director - 2015-02-02
      TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director - 2015-02-02
      CAMILA BUILDCON PRIVATE LIMITED U70102WB2014PTC199737 Director - 2015-02-02
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2015-02-02
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2015-02-02
      KSAYA REALTORS PRIVATE LIMITED U70102WB2014PTC199938 Director - 2015-02-02
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2015-02-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2012-03-12
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2012-03-12
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2012-03-12
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-20
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2013-07-29
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2017-08-04
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2017-08-04
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2017-08-04
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2017-08-04
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2017-08-04
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2017-08-04
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2017-08-04
      Other Directorships of AMITH BETHALA
      Company Name CIN Designation Appointment Date Cessation
      FLORADELLA LLP AAV-8708 Designated Partner 2021-02-12 Ongoing
      BETHALA TRADERS AND CONSULTANTS PRIVATE LIMITED U24111KA1996PTC019521 Director 1998-03-09 Ongoing
      B.B.JEWELLERS AND FINANCE PRIVATE LIMITED U36996KA1994PTC015916 Director 2011-01-31 Ongoing
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director 2012-05-24 Ongoing
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director 2012-05-24 Ongoing
      GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director 2012-05-24 Ongoing
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director 2012-05-24 Ongoing
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director 2011-11-11 Ongoing
      Other Directorships of RAVI SHANKAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2017-07-08
      KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director 2013-08-17 Ongoing
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2016-04-30
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2015-01-31
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director 2013-07-24 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2016-07-19
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director 2013-06-24 Ongoing
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director 2013-08-17 Ongoing
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
      TOPFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC171335 Director - 2017-07-08
      SHIVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171479 Director 2012-08-04 Ongoing
      SHIVPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171480 Director 2012-08-04 Ongoing
      STARTREE VINIMAY PRIVATE LIMITED U51909WB2011PTC171481 Director 2012-08-04 Ongoing
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director 2012-08-03 Ongoing
      SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director 2012-08-04 Ongoing
      SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director 2012-08-04 Ongoing
      SUBHREKHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171526 Director - 2017-07-08
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2019-04-16
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-03-16
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-03-16
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2015-05-05
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2015-05-05
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2015-05-05
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2015-05-05
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2015-05-05
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2015-05-05
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2015-05-05
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2014-12-17
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2014-12-08

      CIN Company Name Company Address
      U25209WB2014PTC202186 UBIQUITOUS PLASTICS PRIVATE LIMITED 27, Brabourne Road 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC176019 AVANEESH MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176067 AMRUTHA MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176104 VIKRUTI MINERALS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148707 KIRTI DEALTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148140 JEEVAH VINCOM PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR,ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076640 BHAGYA LAXMI COMMERCE PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC139096 AVIGHNA COMMERCE LIMITED 27 BRABOURNE ROAD 5TH FLOOR ROOM NO: 501 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151670 MEDIMEX SALES PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183283 VOGUISH JEWELLERY PRIVATE LIMITED 27, Brabourne Road, 5th floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U70200WB1961PTC024988 AGARWALLA UDYOG PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC177528 CLITORIS DISTRIBUTORS PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114261 MASUM TIE-UP PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PTC103764 SUHANA CONSULTANTS PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
      U65999WB1996PTC080178 ARNAV FINANCIAL SERVICES PVT.LTD. 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
      AAF-1510 KOTIRATAN DEALERS LLP 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 512 KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075888 DRAVYA COMMERCIAL PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO. 5004, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153093 KAILASHPATI DEALTRADE PRIVATE LIMITED 27, Brabourne Road Room 501 & 502, 5th Floor , Kolkata, West Bengal, India - 700001
      U27320WB2007PTC119227 SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U17118WB1992PTC057235 RESHAM TRADERS & INVESTORS PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U27101WB2006PTC109795 RAGHWENDRA VINIMAY PVT LTD 27, BRABOURNE ROAD, ROOM NO. 510, NARAYANI BUILDING, 5TH FLOOR, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC156683 AMRITLAXMI TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504 NARAYANI BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157568 PEARS TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167519 PEARS DEALERS PRIVATE LIMITED 27, Brabourne Road, Narayani Building, 5th Floor, Room No 510, , Kolkata, West Bengal, India - 700001
      U67120WB1992PTC056173 SRI PITTER FINVEST PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC162592 GARIMA REALDEV PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      ACW-9221 MACKENZIE BARTER LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
      ACV-0892 ALOBHA ENCLAVE LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
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      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

      As on: 2026-07-13

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