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    SWARN GANGA GOLD TRADERS PRIVATE LIMITED

    CIN: U36911WB2005PTC103360 As on: 2026-07-13
    Purchase Report

    SWARN GANGA GOLD TRADERS PRIVATE LIMITED (CIN: U36911WB2005PTC103360) is a Private company incorporated on 27 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1923000.00.

    SWARN GANGA GOLD TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARN GANGA GOLD TRADERS 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 SWARN GANGA GOLD TRADERS PRIVATE LIMITED are JAYESH MAITRA MAJUMDER, and RAMUGRAH DUBEY.

    SWARN GANGA GOLD TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2005PTC103360 and its registration number is 103360. Users may contact SWARN GANGA GOLD TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARN GANGA GOLD TRADERS PRIVATE LIMITED is 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016.

    Current status of SWARN GANGA GOLD TRADERS 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

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    ZaubaCorp's company report for SWARN GANGA GOLD TRADERS 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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    Purchase full report of SWARN GANGA GOLD TRADERS

    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 SWARN GANGA GOLD TRADERS 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 SWARN GANGA GOLD TRADERS
    DIN Director Name Designation Appointment Date
    02664850 JAYESH MAITRA MAJUMDER Director 2012-08-01
    06803551 RAMUGRAH DUBEY Director 2020-12-29
    Past Directors & Key Managerial Personnel of SWARN GANGA GOLD TRADERS
    DIN Director Name Designation Appointment Date Cessation
    06803551 RAMUGRAH DUBEY Additional Director - 2020-12-29
    00435514 ANIL JAIN Director - 2009-08-31
    01058506 RABINDRA NATH THAKUR Director - 2009-08-31
    01226169 YOGESH KEJRIWAL Director - 2009-08-31
    01848291 ASHOKKUMAR RAMSWARUP AGRAWAL Director - 2020-07-24
    02498927 SANJAY SATNALIKA Director - 2012-08-01
    Other Directorships of JAYESH MAITRA MAJUMDER
    Company Name CIN Designation Appointment Date Cessation
    STHIRLAXMI EXCAVATION LLP AAB-2658 Designated Partner 2014-03-15 Ongoing
    HIGHWALL INFRA LLP AAE-2791 Designated Partner - 2020-07-08
    RICHMARK PROPERTIES LLP AAF-8581 Designated Partner - 2016-04-26
    BAID MERCANTILES LTD L70109WB1988PLC044591 CFO(KMP) - 2016-04-30
    BAID MERCANTILES LTD L70109WB1988PLC044591 Director 2010-07-06 Ongoing
    AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Director - 2012-01-27
    APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
    APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director 2012-09-26 Ongoing
    CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director - 2014-07-25
    LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director 2013-12-03 Ongoing
    FYNAMIC COMMERCIAL PRIVATE LIMITED U51909WB2019PTC229758 Director 2019-01-11 Ongoing
    BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director 2013-12-04 Ongoing
    EXCELLANT REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120884 Director 2014-08-01 Ongoing
    AD CONSULTANTS PVT.LTD. U74140WB1989PTC046721 Director 2003-09-30 Ongoing
    Other Directorships of RAMUGRAH DUBEY
    Company Name CIN Designation Appointment Date Cessation
    BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner 2024-06-10 Ongoing
    LANDPURE INFRA LLP AAH-4230 Designated Partner 2016-09-19 Ongoing
    VATSIN TRADECOM LLP AAI-9898 Designated Partner 2017-03-29 Ongoing
    MAHATEJAS TREXIM LLP AAI-9910 Designated Partner 2017-03-29 Ongoing
    KNOWTEQ EQUIPCARE LLP AAM-4532 Designated Partner - 2022-01-24
    GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2016-09-29
    GBC MINING LIMITED U13209WB2004PLC098300 Director 2016-09-29 Ongoing
    HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2020-12-30
    HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director 2020-12-30 Ongoing
    ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Additional Director - 2018-09-24
    ZENOM VINIMAY PVT.LTD. U51109WB1995PTC075348 Director 2018-09-24 Ongoing
    DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Additional Director - 2018-09-24
    DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director 2018-09-24 Ongoing
    MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Additional Director - 2014-11-28
    MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2017-03-28
    COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Additional Director - 2017-09-29
    COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director 2017-09-29 Ongoing
    ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Additional Director - 2017-09-29
    ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Director 2017-09-29 Ongoing
    SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Additional Director - 2014-11-28
    SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Director - 2015-07-03
    SHAMBHU NATH DESIGNER PRIVATE LIMITED U74999WB2011PTC160675 Director - 2015-07-03
    ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Additional Director - 2018-09-24
    ZEN SERVICES PRIVATE LIMITED U93000WB2010PTC144402 Director 2018-09-24 Ongoing
    Other Directorships of ANIL JAIN
    Company Name CIN Designation Appointment Date Cessation
    C P ISPAT (UNIT 2) PRIVATE LIMITED U27102WB2003PTC096337 Director - 2018-03-31
    PARASNATH CRUSHER PRIVATE LIMITED U27102WB2004PTC099873 Director 2004-09-21 Ongoing
    SPARK DEALERS PVT.LTD. U51909WB1994PTC064493 Director 2007-04-13 Ongoing
    GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2013-10-17
    JAIN HIRE PURCHASE COMPANY PVT.LTD. U65921WB1994PTC061859 Director 1994-02-17 Ongoing
    ANIL TOWER PVT. LTD. U67120WB1991PTC053603 Director 1999-11-22 Ongoing
    Other Directorships of RABINDRA NATH THAKUR
    Company Name CIN Designation Appointment Date Cessation
    TISHA EXCLUSIVE PRIVATE LIMITED U17111GJ2006PTC048156 Director - 2012-09-06
    ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
    HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-03-31
    DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-10-15
    N STAR COMMOTRADE PVT LTD U51109GJ1996PTC081313 Director - 2008-06-02
    ANGEL GOODS PRIVATE LIMITED U51109WB2007PTC114009 Director - 2011-03-28
    BANSIWALA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114010 Director - 2010-06-19
    RISEWELL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114012 Director - 2012-04-13
    KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
    LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2010-07-25
    RICH POINT FINANCIAL SERVICES PRIVATE LIMITED U51909GJ1996PTC111439 Director - 2008-05-07
    GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director 2014-03-25 Ongoing
    GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2012-07-23
    ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2017-12-11
    SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
    MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
    MEDWIN SALES PRIVATE LIMITED U52190WB2011PTC159662 Director - 2015-03-12
    LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2017-12-13
    MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2017-12-13
    SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
    ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-10-15
    KALASH DISTRIBUTORS PRIVATE LIMITED U52599WB2006PTC111730 Director - 2010-04-15
    FINCRAFT MEDIA & ENTERTAINMENT PRIVATE LIMITED U63010MH2007PTC172884 Director - 2011-07-19
    XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2017-12-13
    SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Additional Director - 2017-12-12
    TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Additional Director - 2017-12-12
    TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-10-28
    MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2017-12-12
    ADVANCED SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160221 Director - 2014-12-24
    Other Directorships of YOGESH KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
    DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
    SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
    ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
    ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
    NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
    SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
    BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
    SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
    SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
    PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
    JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
    NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
    MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
    D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
    DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
    RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
    AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
    KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
    MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
    PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
    PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
    VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
    VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
    TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
    SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
    NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
    TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
    GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
    MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
    GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
    SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
    MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
    CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
    AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
    SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
    SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
    SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
    JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
    JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
    JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
    SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
    SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
    LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
    NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
    R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
    SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
    CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
    DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
    PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
    SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
    CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
    MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
    DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
    RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
    DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
    DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
    GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
    RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
    EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
    PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
    ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
    SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
    ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
    LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
    EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
    GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
    NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
    PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
    DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
    HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
    PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
    GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
    CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
    MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
    SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
    GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
    RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
    CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
    KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
    TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
    DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
    TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
    RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
    ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
    SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
    PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
    PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
    SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
    MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
    LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
    RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
    PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
    MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
    BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
    LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
    MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
    SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
    LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
    R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
    BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
    DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
    ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
    SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
    YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
    MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
    ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
    TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
    SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
    MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
    AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
    OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
    HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
    VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
    RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
    SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
    AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
    RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
    TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
    VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
    DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
    PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
    RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
    UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
    UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
    VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
    VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
    INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
    MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
    BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
    Other Directorships of ASHOKKUMAR RAMSWARUP AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    TRANSDAMODAR TEA ESTATE LLP AAB-4669 Designated Partner - 2014-11-04
    ALLIUM HORTICULTURE LLP AAC-1394 Designated Partner - 2014-06-20
    BAID MERCANTILES LTD L70109WB1988PLC044591 Additional Director - 2015-09-29
    BAID MERCANTILES LTD L70109WB1988PLC044591 Director - 2020-02-16
    AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Director - 2007-12-03
    HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Additional Director - 2015-03-18
    HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2020-07-24
    Other Directorships of SANJAY SATNALIKA
    Company Name CIN Designation Appointment Date Cessation
    BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2024-06-15
    GREENSPADE AGRO ENERGY SOLUTIONS PRIVATE LIMITED U23300WB2021PTC250154 Additional Director - 2022-09-30
    GREENSPADE AGRO ENERGY SOLUTIONS PRIVATE LIMITED U23300WB2021PTC250154 Director 2022-04-06 Ongoing
    HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Additional Director - 2017-09-29
    HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director 2017-09-29 Ongoing
    EASTERN ENGINEERING & TECHNOLOGIES PRIVATE LIMITED U28920WB2003PTC097214 Additional Director - 2017-09-29
    EASTERN ENGINEERING & TECHNOLOGIES PRIVATE LIMITED U28920WB2003PTC097214 Director - 2018-04-16
    AKA LOGISTICS PRIVATE LIMITED U74200WB2008PTC128538 Director 2022-09-30 Ongoing
    NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Additional Director - 2018-09-29
    NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2022-09-15
    PROPERVISOR OPERATORS PRIVATE LIMITED U82990WB2024PTC267832 Director 2024-01-22 Ongoing

    CIN Company Name Company Address
    L70109WB1988PLC044591 BAID MERCANTILES LTD 58 ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U13209WB2004PLC098300 GBC MINING LIMITED 58, Elliot Road, 2nd Floor , Kolkata, West Bengal, India - 700016
    U52390WB2010PTC144269 INCHPENNY COMMERCIAL PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U52100WB2007PTC117227 NARSINGH TIE-UP PRIVATE LIMITED 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U52100WB2010PTC143795 BEAMING COMMERCIAL PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51909WB2008PTC123542 TRILOK TRACOM PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51909WB2009PTC136003 FORTUNE MERCHANDISE PRIVATE LIMITED 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51909WB2010PTC146902 LINKPOINT TIE-UP PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51909WB2011PTC156558 NPA TRADECOM PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51101WB2010PTC144900 VIRAT DISTRIBUTORS PRIVATE LIMITED 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51101WB2010PTC145107 MISHAL TRADING PRIVATE LIMITED 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC122063 BEACON DISTRIBUTORS PRIVATE LIMITED 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC123677 DYNAMIC COMMODEAL PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC125211 APPRESSED TRADE PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U45400WB2008PTC129963 HAPPY INFRA BUILDERS PRIVATE LIMITED 58, Elliot Road, 2nd Floor , Kolkata, West Bengal, India - 700016
    U55101WB2010PTC155564 DURGAPUR HOTELS PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U51909WB2019PTC229758 FYNAMIC COMMERCIAL PRIVATE LIMITED 58 ELLIOT ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U70101WB1991PTC052387 RST PROPERTIES & LEASING PVT LTD 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U70109WB2008PTC125076 COGENT PROPERTIES PRIVATE LIMITED 58 ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U74200WB2008PTC123834 ESSAR INFRA ENGINEERS PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U74140WB2008PTC130774 GOLDEN MANAGEMENT PRIVATE LIMITED 58, ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U74140WB2010PTC141588 EKDANT INVESTMENT ADVISORY PRIVATE LIMITED 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U93000WB2010PTC144402 ZEN SERVICES PRIVATE LIMITED 58,ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
    U68100WB2026PTC287632 UTKARSH VENTURES PRIVATE LIMITED Arrjavv square, 95A,,Elliot Road, 2nd floor,,Kolkata,Kolkata,West Bengal,700016-India
    U68100WB2026PTC287663 DADIMAA ESTATES PRIVATE LIMITED Arrjavv square, 95A,,Elliot Road, 2nd floor,,Kolkata,Kolkata,West Bengal,700016-India
    AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
    AAC-1945 GREENWAY COLD STORAGE LLP 58 Elliot Road2nd Floor Kolkata, West Bengal, India - 700016
    U52390WB2009PTC140100 TENET COMMERCE PRIVATE LIMITED 58 ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
    U52390WB2010PTC141267 METALLITE TRADING & AGENCIES PRIVATE LIMITED 58,ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100159409 2018-02-09 - - 32,804,100.00 KEDIA TRADE & AGENCIES PVT LTD
    100375777 2020-09-25 - - 4,000,000.00 KEDIA TRADE & AGENCIES PVT LTD

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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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