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      DHANGANGA CONCLAVE LIMITED

      CIN: U45400WB2012PLC189362 As on: 2026-07-13
      Purchase Report

      DHANGANGA CONCLAVE LIMITED (CIN: U45400WB2012PLC189362) is a Public company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 500000.00.

      DHANGANGA CONCLAVE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANGANGA CONCLAVE 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 DHANGANGA CONCLAVE LIMITED are PRAMOD KUMAR, RAMESH MUNDHRA KUMAR, MONIKA SHARMA, BABU LAL SHARMA, and KRISHAN KUMAR TRIPATHI.

      DHANGANGA CONCLAVE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PLC189362 and its registration number is 189362. Users may contact DHANGANGA CONCLAVE LIMITED on its Email address - [email protected]. Registered address of DHANGANGA CONCLAVE LIMITED is 26/1/1/A STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of DHANGANGA CONCLAVE 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 DHANGANGA CONCLAVE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANGANGA CONCLAVE

      Purchase full report of DHANGANGA CONCLAVE

      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 DHANGANGA CONCLAVE 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 DHANGANGA CONCLAVE
      DIN Director Name Designation Appointment Date
      07057081 PRAMOD KUMAR Director 2017-04-18
      08129680 RAMESH MUNDHRA KUMAR Director 2019-04-30
      09518589 MONIKA SHARMA Director 2022-02-24
      06456718 BABU LAL SHARMA Director 2017-04-18
      09518209 KRISHAN KUMAR TRIPATHI Director 2022-02-24
      Past Directors & Key Managerial Personnel of DHANGANGA CONCLAVE
      DIN Director Name Designation Appointment Date Cessation
      06921578 TEJNARAYAN YADAV Director - 2015-05-27
      03545832 MD ASLAM AHMAD Director - 2015-05-27
      06463899 RABINDRA KUMAR PATTANAYAK Director - 2014-07-02
      06604724 SANTANU DAS Director - 2015-08-05
      02022194 ASHWANI KUMAR TRIPATHI Director - 2019-04-30
      03402083 CHANDAN SAHA BAUL Director - 2012-12-27
      06449986 JAWED ALI Director - 2014-07-02
      06684180 AMIT PANDEY Director - 2017-04-18
      06736184 SUNIL MANDAL Director - 2017-04-18
      06449924 RATAN DEY Director - 2014-07-02
      06727836 SANTOSH TIBREWAL Director - 2017-04-18
      Other Directorships of TEJNARAYAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director 2014-08-11 Ongoing
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director 2020-09-01 Ongoing
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2018-04-02
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-05-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-05-27
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-05-27
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2017-10-16
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director 2019-09-09 Ongoing
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2017-10-16
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Additional Director - 2017-05-09
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-05-23 Ongoing
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2017-10-16
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Additional Director - 2017-05-09
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-05-23 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2017-10-16
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Additional Director - 2017-10-16
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2017-10-16
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-05-23 Ongoing
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director - 2017-10-16
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director 2019-05-23 Ongoing
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director 2015-08-05 Ongoing
      GLOWING VINIMAY PRIVATE LIMITED U51909WB2012PTC180245 Director 2014-08-16 Ongoing
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director 2021-07-03 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2015-07-21
      CHINMASTIKA ENTERPRISE PRIVATE LIMITED U52100WB2013PTC193022 Director 2014-08-20 Ongoing
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Additional Director - 2017-02-03
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2015-05-27
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2016-01-15 Ongoing
      SWAPNABHUMI NIRMAN PRIVATE LIMITED U70109WB2012PTC185789 Additional Director - 2017-10-16
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2024-05-20
      IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Additional Director - 2017-04-15
      NUTRIRICE FOOD PARK PRIVATE LIMITED U74999JH2017PTC009419 Additional Director 2022-03-16 Ongoing
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2016-04-18
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director 2022-04-11 Ongoing
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2021-10-20
      LIGHTSTONE INTERNET LABS PRIVATE LIMITED U72502DL2017PTC326838 Director 2023-08-22 Ongoing
      VG SHISHA PRIVATE LIMITED U74110MH2014PTC259046 Additional Director - 2021-11-11
      SBBP FINAANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062374 Director 2017-10-03 Ongoing
      GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2016-07-06
      Other Directorships of MD ASLAM AHMAD
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-05-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-05-27
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-05-27
      MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2012-01-18
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-12-05
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Director - 2019-02-21
      Other Directorships of RABINDRA KUMAR PATTANAYAK
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2014-07-02
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2014-07-02
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2014-07-02
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2015-01-12
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director 2013-02-15 Ongoing
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-07-17
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-08-05
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-09-04
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director 2013-02-15 Ongoing
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director 2013-02-15 Ongoing
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2015-01-12
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-09-04
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-07-17
      Other Directorships of SANTANU DAS
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2015-08-05
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2015-08-06
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2015-08-05
      SMARTCHAMP COMMODITIES PRIVATE LIMITED U51909WB2013PTC195668 Director - 2014-07-17
      SMARTCHAMP BUSINESS PRIVATE LIMITED U51909WB2013PTC195704 Director - 2014-06-26
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-12-21
      SAFEWAY GEMS & JEWELLERS PRIVATE LIMITED U52100WB2013PTC194822 Director - 2014-05-29
      Other Directorships of RAMESH MUNDHRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VEER BUILDWELL PRIVATE LIMITED U70102DL2011PTC214877 Director 2018-05-09 Ongoing
      Other Directorships of MONIKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWANI KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      VMVS TEXTILES PRIVATE LIMITED U18101DL2004PTC124826 Director 2015-02-09 Ongoing
      DNT DEVELOPERS PRIVATE LIMITED U45200DL2012PTC235539 Director - 2021-02-04
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2022-04-11
      YDA TRADING PRIVATE LIMITED U51909DL2014PTC269331 Director - 2016-06-22
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2018-04-21
      VEER BUILDWELL PRIVATE LIMITED U70102DL2011PTC214877 Director - 2018-05-09
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Additional Director 2018-07-30 Ongoing
      VG SHISHA PRIVATE LIMITED U74110MH2014PTC259046 Additional Director - 2021-11-11
      AKT SECURITIES PRIVATE LIMITED U74120DL2008PTC175408 Director 2008-03-14 Ongoing
      RSJD TRADING MART PRIVATE LIMITED U74899DL1995PTC109280 Director - 2016-06-20
      Other Directorships of CHANDAN SAHA BAUL
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2012-12-27
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2012-12-27
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2012-12-27
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2012-11-02
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2011-03-15
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2011-03-15
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-07-10
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-07-10
      INDRAPRASTH DEALCOM PRIVATE LIMITED U51909WB2011PTC164540 Director - 2011-07-26
      BHUMIKA VINTRADE PRIVATE LIMITED U51909WB2011PTC168948 Director - 2011-11-01
      MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2011-12-01
      ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director - 2013-06-20
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2013-02-15
      JAGMATA MARKETING PRIVATE LIMITED U51909WB2012PTC181823 Director - 2012-10-30
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director - 2013-02-15
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      SRISHTEE VINTRADE PRIVATE LIMITED U74999WB2010PTC155018 Director 2012-08-02 Ongoing
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2011-09-29
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2011-09-29
      MANTHAN DEALERS PRIVATE LIMITED U74999WB2011PTC168710 Director - 2011-10-20
      SANKATMOCHAN AGENCY PRIVATE LIMITED U74999WB2011PTC168711 Director - 2011-10-20
      Other Directorships of JAWED ALI
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2014-07-02
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2012-12-27
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2012-12-27
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2014-07-02
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2014-07-02
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2014-08-09
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2012-12-27
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2012-12-27
      Other Directorships of BABU LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director 2016-05-01 Ongoing
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2016-01-29
      CAMR INFOTECH PRIVATE LIMITED U72900DL2009PTC191644 Director 2016-02-01 Ongoing
      BLSB FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059169 Director 2017-10-04 Ongoing
      HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2019-04-11
      Other Directorships of AMIT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SPB CHEMICALS & POWER LIMITED U24100WB2013PLC191829 Director - 2019-12-26
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      MOONLIGHT CONCLAVE LIMITED U45400WB2011PLC157929 Director - 2019-12-26
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director - 2019-12-26
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2019-12-26
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2017-07-03
      WIZONE TRADE PRIVATE LIMITED U51909DL2010PTC205450 Director - 2019-12-26
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director 2016-09-19 Ongoing
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director 2016-09-19 Ongoing
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2017-03-28
      WELLBUILD VINTRADE PRIVATE LIMITED U51909WB2011PTC159106 Director 2016-09-19 Ongoing
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2019-12-26
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2019-12-26
      SWARNAROOP PROJECTS INDIA LIMITED U70102WB2013PLC194712 Director - 2019-12-26
      ASHRAYAPARIWAR PROJECTS INDIA LIMITED U70109WB2012PLC186019 Director - 2019-12-26
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director 2013-07-12 Ongoing
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director 2013-07-12 Ongoing
      MIZAN MEDIA LIMITED U92412WB2012PLC189121 Director - 2019-12-26
      Other Directorships of SUNIL MANDAL
      Company Name CIN Designation Appointment Date Cessation
      RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2019-02-22
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director - 2016-03-23
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      ATOP INFRA PROJECTS INDIA LIMITED U45400WB2012PLC187404 Director 2015-07-16 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director 2015-11-20 Ongoing
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2022-12-16
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2017-07-03
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2021-09-11
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director 2015-07-01 Ongoing
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2016-10-20
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director 2016-12-22 Ongoing
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director 2021-07-08 Ongoing
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-10-20
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2016-05-16
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director 2015-07-15 Ongoing
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director 2015-07-14 Ongoing
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director 2015-07-01 Ongoing
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director 2015-07-01 Ongoing
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director 2021-07-08 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2016-03-23
      UNIVERA WONDER HOLIDAYS LIMITED U74999WB2011PLC171128 Director - 2022-12-15
      SHAILESH HOUSE PRIVATE LIMITED U93000WB2011PTC170166 Director 2015-07-02 Ongoing
      Other Directorships of RATAN DEY
      Company Name CIN Designation Appointment Date Cessation
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2014-07-02
      ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-01-08
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2014-07-02
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2014-07-02
      GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2013-01-08
      GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2013-01-08
      GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2013-01-08
      GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2013-01-08
      DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2013-01-08
      GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2013-01-08
      JAGATTARINI RETAIL PRIVATE LIMITED U51909WB2012PTC181778 Director - 2015-01-12
      JAGATTARINI SHOPPERS PRIVATE LIMITED U51909WB2012PTC181879 Director 2013-02-15 Ongoing
      DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2013-01-08
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-07-17
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-08-05
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-09-04
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director - 2013-07-22
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director 2013-02-15 Ongoing
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director 2013-02-15 Ongoing
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2015-01-12
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-09-04
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-07-17
      Other Directorships of SANTOSH TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director 2015-06-17 Ongoing
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2019-02-22
      MOONLIFE INFRASTRUCTURE LIMITED U45400AS2012PLC026404 Director - 2019-08-30
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director 2015-06-01 Ongoing
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director - 2021-07-10
      ANGARIKA CONCLAVE LIMITED U45400WB2012PLC189361 Director - 2021-07-10
      URMILA INFRACON LIMITED U45400WB2012PLC189510 Director - 2017-07-03
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director 2015-06-24 Ongoing
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2018-03-17
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director 2015-06-24 Ongoing
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director 2015-06-22 Ongoing
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2022-08-03
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2020-12-24
      SWARNAROOP PROJECTS INDIA LIMITED U70102WB2013PLC194712 Director - 2021-07-10
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2019-02-22
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director 2014-06-30 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director 2015-06-01 Ongoing
      Other Directorships of KRISHAN KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-8268 JAGARN RESOURCES LLP 1st floor,26/1/1-A, Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB2006PTC107125 JAGARN RESOURCES PRIVATE LIMITED 1st floor 26/1/1-A, Strand Road , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC147875 R.P.S. COMMERCIAL PRIVATE LIMITED 26/1/1A, STRAND ROAD 2ND FLOOR,ROOM NO.2A , KOLKATA, West Bengal, India - 700001
      U74900WB2018PTC226685 WHITE SAND EXPERIENCES PRIVATE LIMITED 26/1/1/A STRAND ROAD 1ST FLOOR KOLKATA WEST BENGAL 700001 KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC133635 PINACLE VINCOM PRIVATE LIMITED 26/1/1/A,STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC133659 QUANTUM DEALERS PRIVATE LIMITED 26/1/1/A,STRAND ROAD , KOLKATA, West Bengal, India - 700001
      AAJ-9075 AR ADVANCE RESPIRATORY HUB LLP 26/1/1A STRAND ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U65999WB1989PTC047572 TRIMUDRA TRADE & HOLDINGS P LTD 26/1/1A, STRAND ROAD,4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U45203WB2006PTC111749 WEST CITY PROJECTS PRIVATE LIMITED. 26/1/1A, STRAND ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118849 NETWORTH VYAPAAR PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118855 MATRIX DEALCOMM PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118856 BOSER MERCANTILES PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119047 INSTYLE TRADING PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119050 FACTS DISTRIBUTORS PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119051 DHANLAXMI TREXIM PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128569 LOTTE TREXIM PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC171245 CROSSROAD EXIM PRIVATE LIMITED 26/1/1A, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC171246 LINKLINE VENTURES PRIVATE LIMITED 26/1/1A, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128429 DEMO AGENCIES PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128432 DIANA COMMODEAL PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128434 DHANUS COMMODEAL PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128435 NILANCHAL DEALCOMM PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128462 SUNYOJIT IMPEX PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128568 ALERT COMMDEAL PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1992PTC056553 PRIYANKA TREXIM & COMMERCE PVT. LTD. 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC066305 DURGAGAN VINCOM PVT LTD 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1994PTC062087 EAST WEST ARBITRAGE INVESTMENTS PVT. LTD . 26/1/1A STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC161817 SANMARG CONSTRUCTION PRIVATE LIMITED 26/1/1A, STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2007PTC119266 UNICON MANAGEMENT PRIVATE LIMITED 26/1/1A STRAND ROAD 2ND FLOOR , 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

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