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    GOLDMINE HOUSING PRIVATE LIMITED

    CIN: U45400WB2008PTC128856 As on: 2026-07-13
    Purchase Report

    GOLDMINE HOUSING PRIVATE LIMITED (CIN: U45400WB2008PTC128856) is a Private company incorporated on 27 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.

    GOLDMINE HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDMINE HOUSING PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

    Directors of GOLDMINE HOUSING PRIVATE LIMITED are SAURABH SARAOGI, and SAKET SARAOGI.

    GOLDMINE HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC128856 and its registration number is 128856. Users may contact GOLDMINE HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDMINE HOUSING PRIVATE LIMITED is 1/1A, Vansittart Row, 2nd Floor , Kolkata, West Bengal, India - 700001.

    Current status of GOLDMINE HOUSING 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 GOLDMINE HOUSING 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 GOLDMINE HOUSING

    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 GOLDMINE HOUSING 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 GOLDMINE HOUSING
    DIN Director Name Designation Appointment Date
    00209712 SAURABH SARAOGI Director 2019-04-23
    00215590 SAKET SARAOGI Director 2019-04-23
    Past Directors & Key Managerial Personnel of GOLDMINE HOUSING
    DIN Director Name Designation Appointment Date Cessation
    00542734 MADANMOHAN CHOWDHURY Director - 2011-01-14
    00542797 OM PRAKASH KEJRIWAL Director - 2014-06-18
    00609859 SHANKARLAL SHARMA Director - 2019-05-08
    01379653 NIMAI PURKAIT CHAND Additional Director - 2014-01-31
    01379734 ARATI PURKAIT Additional Director - 2014-01-31
    06841778 SANJAY KUMAR SHARMA Director - 2019-05-08
    00542761 GOVIND PRASAD KEJRIWAL Director - 2014-06-18
    Other Directorships of MADANMOHAN CHOWDHURY
    Company Name CIN Designation Appointment Date Cessation
    AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
    ASHIRWAD CREATION PVT LTD U18101WB2006PTC107999 Director - 2009-11-02
    BERLIA CHEMICALS & TRADERS PRIVATE LIMITED U24100WB1972PTC028293 Director - 2018-04-10
    BERLCHEM PRIVATE LIMITED U24119WB1994PTC063140 Director - 2018-04-10
    AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2010-06-28
    VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2010-06-28
    ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2010-09-29
    TICKWELL COMMODITIES PVT. LTD. U51109WB1993PTC059261 Director - 2018-04-10
    DREAMLAND AGENCIES PVT LTD U51109WB2006PTC108002 Director - 2009-08-31
    SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2013-04-26
    SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2010-08-16
    LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2017-03-31
    DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2012-05-29
    UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2009-11-02
    PRAPTI TIE-UP PVT LTD U51900WB2006PTC108011 Director 2006-02-17 Ongoing
    VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2011-03-03
    BORTEX VINCOM PVT.LTD. U51909WB1995PTC070249 Director 2009-05-02 Ongoing
    JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2011-01-14
    HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2011-01-14
    Other Directorships of OM PRAKASH KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
    SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2017-06-05
    SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2019-03-22
    VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2019-03-15
    ASHIRWAD CREATION PVT LTD U18101WB2006PTC107999 Director - 2008-09-25
    EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2015-10-16
    ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director - 2018-04-02
    GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2016-03-03
    DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
    DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2019-03-22
    BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2011-10-27
    CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2011-10-27
    GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2011-10-27
    LINKWISE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147156 Director - 2018-08-31
    IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
    SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
    MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
    SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2019-03-22
    JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2015-06-18
    UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
    SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director 2015-07-10 Ongoing
    PRAPTI TIE-UP PVT LTD U51900WB2006PTC108011 Director - 2009-08-19
    BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
    PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
    INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2010-06-30
    KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2014-06-30
    JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
    ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director - 2019-08-17
    NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2019-08-17
    SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2011-10-27
    SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2019-03-22
    SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2019-03-22
    TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2015-03-30
    IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2019-03-22
    JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2016-09-01
    BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-31
    GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2019-03-15
    AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
    BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-10-12
    BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
    DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
    ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2019-03-01
    PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director - 2019-08-17
    SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2018-11-09
    GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2016-09-01
    ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
    HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
    MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2019-03-01
    SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2019-03-01
    ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
    ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
    ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
    ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
    ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
    TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2019-03-01
    SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED U74900WB2009PTC139195 Director - 2017-11-01
    ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
    ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
    ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
    ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
    INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2009-09-19
    Other Directorships of SHANKARLAL SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PAHARIA STEELS PVT LTD U51420WB1988PTC044444 Director - 2020-01-03
    EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2017-08-25
    SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2017-08-25
    Other Directorships of NIMAI PURKAIT CHAND
    Company Name CIN Designation Appointment Date Cessation
    S.S.S. RICE MILL PRIVATE LIMITED U15311WB2007PTC115800 Director 2007-05-16 Ongoing
    VARAGANAPATI AGRO INDUSTRIES PRIVATE LIMITED U15490WB2018PTC226748 Director - 2023-05-08
    SUNDERBAN BEVERAGES PRIVATE LIMITED U15500WB2011PTC166735 Director 2011-08-24 Ongoing
    SUNDERBAN BREWERIES AND DISTILLERY PRIVATE LIMITED U15549WB2016PTC218560 Director 2016-12-08 Ongoing
    SUNDERBAN REAL ESTATE PRIVATE LIMITED U70102WB2013PTC198786 Additional Director - 2021-11-30
    SUNDERBAN REAL ESTATE PRIVATE LIMITED U70102WB2013PTC198786 Director - 2023-05-08
    Other Directorships of ARATI PURKAIT
    Company Name CIN Designation Appointment Date Cessation
    SUNDERBAN FARMS PRIVATE LIMITED U01403WB2013PTC198788 Additional Director - 2020-12-31
    SUNDERBAN FARMS PRIVATE LIMITED U01403WB2013PTC198788 Director - 2023-05-08
    S.S.S. RICE MILL PRIVATE LIMITED U15311WB2007PTC115800 Director 2007-05-16 Ongoing
    SUNDERBAN BREWERIES AND DISTILLERY PRIVATE LIMITED U15549WB2016PTC218560 Director 2016-12-08 Ongoing
    SUNDERBAN REAL ESTATE PRIVATE LIMITED U70102WB2013PTC198786 Additional Director - 2019-09-30
    SUNDERBAN REAL ESTATE PRIVATE LIMITED U70102WB2013PTC198786 Director - 2023-05-08
    SUNDERBAN HOMES PRIVATE LIMITED U70102WB2013PTC198787 Additional Director - 2019-09-30
    SUNDERBAN HOMES PRIVATE LIMITED U70102WB2013PTC198787 Director - 2023-05-08
    Other Directorships of SANJAY KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2017-08-25
    SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2017-08-25
    Other Directorships of SAURABH SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    JDJ INFRAVENTURES LLP AAQ-3866 Designated Partner 2019-08-27 Ongoing
    J. D. J. TRADERS PRIVATE LIMITED U51109WB2008PTC124248 Director 2008-03-18 Ongoing
    SAKET TREXIM PRIVATE LIMITED U51909WB1997PTC084988 Director - 2019-11-15
    EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director 2017-08-25 Ongoing
    SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director 2017-08-25 Ongoing
    Other Directorships of SAKET SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    ALOK DEALTRADE LLP AAQ-3862 Designated Partner 2019-08-27 Ongoing
    J. D. J. TRADERS PRIVATE LIMITED U51109WB2008PTC124248 Director - 2019-11-15
    SAKET TREXIM PRIVATE LIMITED U51909WB1997PTC084988 Director 1997-07-29 Ongoing
    EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director 2017-08-25 Ongoing
    SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director 2017-08-25 Ongoing
    Other Directorships of GOVIND PRASAD KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
    TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
    SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
    ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
    DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
    NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
    SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
    SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
    VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
    AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
    SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
    AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
    DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
    ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
    CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
    GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
    PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
    DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
    IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
    JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
    SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
    TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
    MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
    SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2015-03-31
    ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
    JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
    HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
    RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
    SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
    JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
    PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
    UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
    PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
    UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
    BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
    VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
    PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
    PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
    RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2014-06-23
    JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
    SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
    NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
    SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
    SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
    SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
    SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
    ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
    CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
    TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
    LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
    PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
    SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2018-08-27
    PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
    SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
    SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
    SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
    SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
    SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
    PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
    PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
    PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
    IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
    BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
    GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
    AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
    BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
    BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
    DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
    ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
    ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
    ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
    HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
    INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
    EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
    LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
    JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
    MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
    SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
    ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
    ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
    ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
    ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
    ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
    RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
    DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
    DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
    PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
    PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
    AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
    TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
    LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2013-06-07
    JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-07
    SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
    ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
    ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
    ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
    ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
    INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13

    CIN Company Name Company Address
    AAQ-1258 RAJGARHIA MOTOR LLP 1A VANSITTART ROW 2ND FLOOR KOLKATA, West Bengal, India - 700001
    U50200WB2011PLC169713 RAJGARHIA AUTOMOBILE SOLUTION LIMITED 1A VANSITTART ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U74995WB2010PTC140938 ONKAR TRADECOM PRIVATE LIMITED 1A VANSITTART ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U15311WB1977PTC031070 HIMALAYAN ROLLER FLOUR MILL PVT LTD C/O SURENDRA SHAH & CO, 1A VANSITTART ROW, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
    U51909WB1992PTC055859 TRITON DISTRIBUTORS PVT LTD 1/1A VANSITTART ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U65910WB1997PTC083900 JHAJHAR INVESTMENT & TRADING PRIVATE LIMITED 1/1A,VANSITTART ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    AAQ-3862 ALOK DEALTRADE LLP 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001
    AAQ-3866 JDJ INFRAVENTURES LLP 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001
    U01132WB1981PLC033709 PHASKOWA TEA PLANTATIONS LTD ROOM NO3 2ND FLOOR1/1A VANSITTART ROW , KOLKATA, West Bengal, India - 700001
    U51909WB1997PTC084988 SAKET TREXIM PRIVATE LIMITED 1/1A, VANSITTART ROW, ROOM NO. 2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
    U51109WB1993PTC058276 ASHIANA VINIMAY PVT. LTD. 1/1A, VANSITTART ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001
    U27300WB1991PTC053425 DHANANJAY COMMERCIAL PVT. LTD. 1A, VANSITTART ROW, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U10101WB1991PTC053154 SHREE SHYAM INDUSTRIES PVT LTD 1/A, VANSITTART ROW, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U15132WB2012PTC182090 FORBESGUNJ FOOD PROCESSING PRIVATE LIMITED 1/A, VANSITTART ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U17122WB1994PTC064399 AFSONS INVESTORS PVT LTD 1A VANSITTART ROW.2ND FLOOR , KOLKATA, West Bengal, India - 700001
    U74210WB2000PTC091914 EASTERN STRUCTURES PRIVATE LIMITED 1/A VANSITTART ROW, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
    U23109WB1995PTC076059 SHREE SHHYAM METCOKE PVT.LTD. 1/A, VANSITTART ROW, OPP: TELEPHONE BHAWAN, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
    U51909WB1997PTC082529 OSCOS MERCANTILE PRIVATE LIMITED 1/A, VANSITTART ROW, 2ND FLOOR, P S HARE STREET, , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC154788 L.V. LILARAM TRADING PRIVATE LIMITED C/o- Surendra Shah & Co., 1/A, Vansittart Row, 2nd Floor , Kolkata, West Bengal, India - 700001
    U17299WB2000PTC091631 TECHPRO PROJECT PRIVATE LIMITED 1/1A, Vansittart Row 1st Floor , KOLKATA, West Bengal, India - 700001
    U51420WB2004PTC098090 TRIMUDRA STEEL PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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    U51909WB2010PTC148299 CONSIDERATION MERCANTILE PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
    U51100WB1999PTC090444 RAMRAJYA RETAILS PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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    U51226WB1991PTC051399 M. D. ORNAMENTS PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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    U65100WB1985PLC266410 TETRON CAPITAL LIMITED Damodar House, 1/A. Vansittart Row,1st Floor,Kolkata,Kolkata,West Bengal,700001-India
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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
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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