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INSIGHT MERCHANTS PRIVATE LIMITED

CIN: U50100WB2005PTC102588 As on: 2026-07-13

INSIGHT MERCHANTS PRIVATE LIMITED (CIN: U50100WB2005PTC102588) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 3705390.00.

INSIGHT MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INSIGHT MERCHANTS PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of INSIGHT MERCHANTS PRIVATE LIMITED are SIDDHARTH JAIN, and ADITYA JAIN.

INSIGHT MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100WB2005PTC102588 and its registration number is 102588. Users may contact INSIGHT MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INSIGHT MERCHANTS PRIVATE LIMITED is Block - 3, Flat No. - G 87, Dumdum Road , Kolkata, West Bengal, India - 700074.

Current status of INSIGHT MERCHANTS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for INSIGHT MERCHANTS 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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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 INSIGHT MERCHANTS 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 INSIGHT MERCHANTS
DIN Director Name Designation Appointment Date
06475724 SIDDHARTH JAIN Director 2016-05-11
07515076 ADITYA JAIN Director 2016-05-11
Past Directors & Key Managerial Personnel of INSIGHT MERCHANTS
DIN Director Name Designation Appointment Date Cessation
00873559 CHANDRESH KUMAR JAIN Director - 2013-02-20
02463795 MAHENDRA MANDAL Additional Director - 2013-02-20
00290015 GOURI SHANKAR AGARWAL Director - 2008-12-23
00367524 GAUTAM JAIN Additional Director - 2013-02-18
00367524 GAUTAM JAIN Director - 2016-05-21
00367570 VIKRAM JAIN Additional Director - 2013-02-18
00367570 VIKRAM JAIN Director - 2016-05-21
Other Directorships of CHANDRESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2013-04-10
RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2010-02-26
FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Additional Director - 2008-08-04
CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-27
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-02-18 Ongoing
ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2019-09-24
SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2012-09-04
SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2014-06-17
GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2014-10-20
IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2012-11-27
CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2007-10-15
STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2013-08-10
DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2020-02-21
GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2020-02-21
GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Director 2007-05-17 Ongoing
CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Additional Director 2009-04-22 Ongoing
IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2011-05-02
PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2012-09-26
PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2014-06-30
APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director 2008-04-12 Ongoing
SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director 2008-04-23 Ongoing
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2014-05-27
APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2000-09-25 Ongoing
LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-11-01 Ongoing
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-10-01 Ongoing
STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2020-02-21
GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Additional Director - 2012-09-26
PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director 2008-04-11 Ongoing
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2015-09-30
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2019-09-24
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2018-06-18
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2012-09-29 Ongoing
CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Additional Director - 2015-09-30
CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2015-09-30 Ongoing
VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Additional Director - 2018-07-13
FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2019-09-24
QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Additional Director - 2015-09-30
LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director 2015-09-30 Ongoing
LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director 2012-09-29 Ongoing
LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Additional Director - 2012-09-29
LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2014-06-30
PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Additional Director - 2012-09-29
PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2017-03-16
BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director - 2012-09-06
BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2021-07-19
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2014-06-30
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2014-06-30
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2014-06-30
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2014-06-30
LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2009-03-27 Ongoing
PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director 2009-03-31 Ongoing
IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2009-03-31 Ongoing
SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director - 2015-09-30
SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director 2015-09-30 Ongoing
SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Additional Director - 2015-09-30
SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director 2015-09-30 Ongoing
SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-04-15
SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2007-12-03
DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2021-07-19
MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2014-05-13
CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director 2008-04-11 Ongoing
CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2014-05-28
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2014-05-28
ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2014-05-26
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
Other Directorships of MAHENDRA MANDAL
Company Name CIN Designation Appointment Date Cessation
NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Additional Director - 2014-05-27
SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Additional Director - 2013-09-27
SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2022-05-02
TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Additional Director - 2012-05-03
NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Additional Director - 2012-09-26
NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Additional Director - 2014-05-27
FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2015-01-09
SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-12-29 Ongoing
MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Additional Director - 2014-05-27
PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Additional Director 2008-12-23 Ongoing
MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2008-12-23 Ongoing
SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2008-12-23 Ongoing
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2012-09-28
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Additional Director - 2011-11-16
VISTA VANIJYA PRIVATE LIMITED U52100WB2010PTC143715 Director - 2017-04-21
VISTA VINCOM PRIVATE LIMITED U52100WB2010PTC143716 Director - 2014-03-03
FUSION AGENCY PRIVATE LIMITED U52100WB2010PTC143728 Director - 2014-05-28
FUSION COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143729 Director - 2014-08-30
FUSION VINCOM PRIVATE LIMITED U52100WB2010PTC143730 Director - 2014-06-30
QUICK VANIJYA PRIVATE LIMITED U52100WB2010PTC143733 Director - 2015-01-29
QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2018-01-25
INTIME MERCHANTS PRIVATE LIMITED U52100WB2010PTC143742 Director - 2017-04-21
FUSION VINIMAY PRIVATE LIMITED U52100WB2010PTC143796 Director - 2015-11-02
INTIME TRACOM PRIVATE LIMITED U52100WB2010PTC143797 Director - 2014-05-28
IMAGINE MERCHANDISE PRIVATE LIMITED U52390WB2010PTC143740 Director - 2017-04-21
FORT SALES PRIVATE LIMITED U52390WB2010PTC143793 Director - 2017-04-21
Other Directorships of SIDDHARTH JAIN
Company Name CIN Designation Appointment Date Cessation
RAHUL INFRAPROMOTERS LLP AAL-4529 Designated Partner 2017-12-20 Ongoing
VEDIKA FINANCIAL SERVICES PRIVATE LIMITED U00003JH1995PTC006858 Director 2019-06-24 Ongoing
VEDIKA IT SOLUTION PRIVATE LIMITED U00892JH1998PTC008548 Director 2019-04-15 Ongoing
VEDIKA AGRO MART PRIVATE LIMITED U01400JH2008PTC013219 Director 2019-06-27 Ongoing
VEDIKA MANUFACTURING PRIVATE LIMITED U17100WB2018PTC224421 Additional Director - 2019-09-28
VEDIKA MANUFACTURING PRIVATE LIMITED U17100WB2018PTC224421 Director 2019-09-28 Ongoing
VEDIKA MANUFACTURING PRIVATE LIMITED U17100WB2018PTC224421 Director - 2018-06-19
CALOTROPIS ENTERPRISES PRIVATE LIMITED U43299JH2023PTC020789 Director 2023-06-29 Ongoing
VEDIKA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200JH2010PTC014283 Director 2019-06-26 Ongoing
NAWKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC182891 Additional Director - 2018-09-10
NAWKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC182891 Director 2018-09-10 Ongoing
LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Director 2018-01-09 Ongoing
ANJANIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165447 Additional Director - 2019-09-28
ANJANIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165447 Director 2019-09-28 Ongoing
WHEELBROS RENTAL SERVICES PRIVATE LIMITED U63090WB2021PTC248647 Director 2021-10-07 Ongoing
VEDIKA CORE INVESTMENT PRIVATE LIMITED U64300JH2024PTC022446 Director 2024-04-11 Ongoing
VEDIKA SALES & SERVICES PRIVATE LIMITED U74110JH1986PTC002320 Director 2018-09-26 Ongoing
VEDIKA SALES & SERVICES PRIVATE LIMITED U74110JH1986PTC002320 Director - 2018-09-25
VEDIKA PAYTECH SOLUTIONS PRIVATE LIMITED U74110JH2015PTC003189 Director 2019-06-28 Ongoing
VEDIKA INFRATECH PRIVATE LIMITED U74140WB2011PTC162258 Director 2017-12-28 Ongoing
VEDIKA IRRIGATION AND ENERGY SOLUTION PRIVATE LIMITED U74999JH2001PTC012109 Director 2013-01-16 Ongoing
Other Directorships of ADITYA JAIN
Other Directorships of GOURI SHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2009-04-22
L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2008-12-30
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2009-04-22
IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-02-02
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2009-04-22
GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2009-04-24
RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2009-04-24
CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2008-12-30
SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2007-09-17
SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2008-12-23
KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2010-10-13
BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director - 2009-04-22
NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Director - 2007-09-15
GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Director - 2009-04-22
NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2009-04-22
PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director - 2007-09-15
FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2009-04-22
ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Additional Director - 2014-09-30
ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2017-04-21
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2014-09-30
BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2018-01-25
BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Additional Director - 2014-09-30
BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2017-04-21
TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Additional Director - 2014-09-30
TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2015-01-29
MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2016-04-13
SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2015-01-27
PLUTO MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144373 Director - 2014-08-30
CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Director - 2011-03-01
FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Additional Director - 2014-09-30
FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-07-05
PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2014-09-30
PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2017-04-21
PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Director - 2018-06-15
PLUTO VINTRADE PRIVATE LIMITED U52390WB2010PTC144272 Director - 2017-06-01
SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director - 2017-01-20
SKETCH BARTER PRIVATE LIMITED U52390WB2010PTC144274 Director - 2013-02-02
SKETCH VANIJYA PRIVATE LIMITED U52390WB2010PTC144276 Director - 2017-04-21
PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2017-04-21
MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Director - 2018-07-13
MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Director - 2018-06-15
NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Additional Director - 2014-09-30
NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2018-07-13
STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2009-04-22
CARDIAMEDIC PHARMACEUTICALS PRIVATE LIMITED U85100UP2010PTC107635 Director - 2016-01-15
Other Directorships of GAUTAM JAIN
Company Name CIN Designation Appointment Date Cessation
UMJ TRADEHOLD LLP AAX-6305 Designated Partner 2021-07-02 Ongoing
D2D ADVISORS LLP ABD-0245 Partner 2023-02-09 Ongoing
VEDIKA FINANCIAL SERVICES PRIVATE LIMITED U00003JH1995PTC006858 Director - 2019-06-29
VEDIKA IT SOLUTION PRIVATE LIMITED U00892JH1998PTC008548 Director - 2019-04-15
VEDIKA AGRO MART PRIVATE LIMITED U01400JH2008PTC013219 Director - 2019-07-08
KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director - 2015-06-15
MAANBHADRA BUILDCON PRIVATE LIMITED U45400WB2011PTC167968 Director - 2012-11-29
NAWKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC182891 Director - 2015-02-24
KELVIN JUTE LIMITED U51109WB1995PLC074366 Director - 2012-07-17
LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Director - 2018-01-09
ANJANIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165447 Director - 2019-06-25
VEDIKA CORE INVESTMENT PRIVATE LIMITED U64300JH2024PTC022446 Director 2024-04-11 Ongoing
VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director 2008-07-14 Ongoing
TERRA FINANCIAL SERVICES PRIVATE LIMITED U67100WB1990PTC049807 Additional Director 2021-07-05 Ongoing
VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Director - 2016-04-12
VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Managing Director 2020-09-25 Ongoing
VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Managing Director - 2014-11-04
VEDIKA SALES & SERVICES PRIVATE LIMITED U74110JH1986PTC002320 Director - 2018-06-15
VEDIKA PAYTECH SOLUTIONS PRIVATE LIMITED U74110JH2015PTC003189 Director - 2019-07-08
VEDIKA INFRATECH PRIVATE LIMITED U74140WB2011PTC162258 Director - 2017-12-28
VEDANT ASSET LIMITED U74900JH2015PLC003020 Additional Director - 2022-08-29
VEDANT ASSET LIMITED U74900JH2015PLC003020 Director 2022-08-25 Ongoing
VEDIKA IRRIGATION AND ENERGY SOLUTION PRIVATE LIMITED U74999JH2001PTC012109 Director - 2011-03-14
JAIN INTERNATIONAL TRADE ORGANISATION-RANCHI U85200JH2019NPL013167 Director 2021-11-30 Ongoing
Other Directorships of VIKRAM JAIN
Company Name CIN Designation Appointment Date Cessation
UMJ TRADEHOLD LLP AAX-6305 Designated Partner 2021-07-02 Ongoing
VEDIKA FINANCIAL SERVICES PRIVATE LIMITED U00003JH1995PTC006858 Director - 2019-06-29
VEDIKA IT SOLUTION PRIVATE LIMITED U00892JH1998PTC008548 Director - 2019-04-15
VEDIKA AGRO MART PRIVATE LIMITED U01400JH2008PTC013219 Director - 2019-07-08
MOREISH FOODS LIMITED U15410JH1998PLC008440 Director - 2020-07-02
VEDIKA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200JH2010PTC014283 Director - 2019-07-11
NAWKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC182891 Director - 2015-02-24
LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Director - 2018-01-09
VEDIKA CORE INVESTMENT PRIVATE LIMITED U64300JH2024PTC022446 Director 2024-04-11 Ongoing
VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director 2008-07-14 Ongoing
VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Director - 2019-08-02
VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Managing Director - 2020-09-25
VEDIKA CREDIT CAPITAL LTD U67120WB1995PLC069424 Whole-time director 2019-08-02 Ongoing
VEDIKA SALES & SERVICES PRIVATE LIMITED U74110JH1986PTC002320 Director - 2017-06-13
VEDIKA SALES & SERVICES PRIVATE LIMITED U74110JH1986PTC002320 Managing Director - 2018-10-05
VEDIKA PAYTECH SOLUTIONS PRIVATE LIMITED U74110JH2015PTC003189 Director - 2019-07-08
VEDIKA INFRATECH PRIVATE LIMITED U74140WB2011PTC162258 Director - 2017-12-28
VEDIKA IRRIGATION AND ENERGY SOLUTION PRIVATE LIMITED U74999JH2001PTC012109 Director - 2010-12-01

CIN Company Name Company Address
U51909WB2011PTC165447 ANJANIPUTRA COMMOTRADE PRIVATE LIMITED CLUBTOWN ESTATE, BLOCK-3, FLAT NO. 1G 87, DUMDUM ROAD , KOLKATA, West Bengal, India - 700074
U51909WB2011PTC165522 LILYGOLD SUPPLIERS PRIVATE LIMITED CLUBTOWN ESTATE, BLOCK-3, FLAT NO.1G 87, DUMDUM ROAD , KOLKATA, West Bengal, India - 700074
U74140WB2011PTC162258 VEDIKA INFRATECH PRIVATE LIMITED CLUBTOWN ESTATE, BLOCK-3 FLAT NO.1G, 87, DUMDUM ROAD , KOLKATA, West Bengal, India - 700074
U51909WB2011PTC163362 LINKLINE MARKETING PRIVATE LIMITED CLUBTOWN ESTATE , BLOCK -3, FLAT NO.1G, 87, DUMDUM ROAD, , KOLKATA, West Bengal, India - 700074
U36990WB2019PTC233508 AFFINITY KRAFT SOLUTION PRIVATE LIMITED 63/15 DUMDUM ROAD 3RD FLOOR FLAT G , KOLKATA, West Bengal, India - 700074
U74999WB2016PTC216232 DHAR TRADING ENTERPRISES PRIVATE LIMITED Flat No. 5C Shatabdi Apartment, 63/3 Dumdum Road , Kolkata, West Bengal, India - 700074
U72200WB2005PTC105682 SEEMA SOFTECH PRIVATE LIMITED 87, DUM DUM ROAD, CLUB TOWN ESTATES BLOCK 4, FLAT NO. 5A , KOLKATA, West Bengal, India - 700074
AAG-4693 SEEMA SOFTECH LLP 87, DUM DUM ROAD, CLUB TOWN ESTATES, BLOCK 4, FLAT NO. 5D, P.O. MOTIJHEEL, KOLKATA, West Bengal, India - 700074
U51109WB2000PTC092028 WIN WIN MARKETING PRIVATE LIMITED SWAPAN DEEP FLAT NO D3 520 OLD 63 DUMDUM ROAD SURER MATH OPP INDIAN ART CO LLEGE , KOLKATA, West Bengal, India - 700074
U74900WB2012PTC187012 ON ADVISORY SERVICES PRIVATE LIMITED CLUB TOWN ESTATE 87, DUM DUM ROAD BLOCK-5 FLAT NO. 3C 3RD FLOOR KOLKATA Kolkata WB 700074 IN
U72200WB2010PTC145848 KAAVO SYSTEMS INDIA PRIVATE LIMITED 165, Jawpore Road, 3rd Floor, Flat - 3B, P.S. - Dumdum , Kolkata, West Bengal, India - 700074
U74999WB2018PTC227166 DEWATER SERVICES PRIVATE LIMITED 16/1 MOTIJHEEL AVENUE, FLAT NO.3G 2ND FLOOR LP 50/4/3 , KOLKATA, West Bengal, India - 700074
U74999WB2017PTC222567 ZEETYA SPORTS MANAGEMENT PRIVATE LIMITED 39A/6 DUMDUM ROAD, FLAT NO:2A PS:DUMDUM, DIST: 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 700074
U47711WB2026PTC287244 SAMRAYA COMMERCE PRIVATE LIMITED 14 DUMDUM ROAD,BLOCK - 1, FLAT - 9K,Kolkata,Kolkata,West Bengal,700074-India
U70200WB2026PTC286453 KRISHNAYAM GLOBAL CONSULTANTS PRIVATE LIMITED 4/1 Dumdum Road,,Flat no. 2b, First Floor,Kolkata,Kolkata,West Bengal,700074-India
U62099WB2025PTC276899 EVICORE TECHNOLOGIES PRIVATE LIMITED Akshar,1stFloor,FLat No2,295/2,DumdumRoadSurerMath,Kolkata,Kolkata,West Bengal,700074-India
U51909WB2015PTC207714 CAR2KART ECOMMERCE PRIVATE LIMITED 51/70 , HOROKALI COLONY , 3RD FLOOR , ROOM NO - 3A 3 NO. DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
U52190WB2011PTC164121 ASTORIAN NETWORKZ IMPEX PRIVATE LIMITED SHOP NO. 20,BLOCK-A GROND FLOOR,DUMDUM ROAD , KOLKATA, West Bengal, India - 700074
U50404WB2013PTC194171 RADAMAC INTERNATIONAL AUTOMOBILES PRIVATE LIMITED Uttarayan complex, Block-A, Shop No-20 40, Dumdum Road , Kolkata, West Bengal, India - 700074
U74999WB2016PTC218239 ACED AUDIO AND ENTERTAINMENT PRIVATE LIMITED FLAT NO. 303, BLOCK - A 126, DUM DUM ROAD , KOLKATA, West Bengal, India - 700074
AAE-0715 VICTOREM EDUCENTER LLP 523 R N Guha Road South Dumdum Flat-GC, Mangaldeep Block - A Kolkata, West Bengal, India - 700074
U51909WB2020PTC236828 ABNP TRADE PRIVATE LIMITED Block 1, Flat 1 I, Club Town Estate 87, Dum Dum Road, , KOLKATA, West Bengal, India - 700074
U29304WB2017PTC220490 BIZ GLOBAL TRADING AND SERVICES PRIVATE LIMITED C210 NILAMBAR VIHAR COMPLEX, BLOCK-C FLAT NO-210, 40 DUMDUM RD , KOLKATA, West Bengal, India - 700074
U51909WB2020PTC240548 PROBAYAN WEAVES PRIVATE LIMITED Flat No.3B, Atasi Apartment, 84 M.M. Ghosh Road, Dum Dum, , Kolkata, West Bengal, India - 700074
U74999WB2018PTC225505 AKEIA HEALTHCARE PRIVATE LIMITED 87, DUM DUM ROAD, BLOCK - 4, FLAT - E, 4TH FLOOR, , KOLKATA, West Bengal, India - 700074
U63000WB2018OPC226966 PUNEJI OVERSEAS (OPC) PRIVATE LIMITED C/O ARNAB KUMAR ROY, SHOP NO-3 63/12, DUMDUM ROAD,SUDARSHANA APARTMENT , KOLKATA, West Bengal, India - 700074
U74995WB2018PTC225467 IOTRON TECHNOLOGIES PRIVATE LIMITED FLAT NO: C-4, 4TH FLOOR, BLOCK-B DRISTI APARTMENT, 335, GOPAL CH SUR ROAD , KOLKATA, West Bengal, India - 700074
U52190WB2011PTC169298 SWATI DEALMARK PRIVATE LIMITED MANGALDEEP APARTMENT,BLOCK-A,LEVEL-1, FLAT NO. 1/C 523, R.N. GUHA ROAD, DUM DUM , KOLKATA, West Bengal, India - 700074
U29190WB2022PTC254950 SHARON SCIENTIFIC PRIVATE LIMITED ROOM NO. 2, GROUND FLOOR 104 DUMDUM COSSIPORE ROAD, P.S - DUMDUM,KOLKATA,Kolkata,West Bengal,700074-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100071882 2016-11-30 - 2018-08-24 1,000,000.00 Indnian Overseas Bank
100094520 2017-03-08 - - 990,000.00 Indian Overseas Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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