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      GOKULESHWAR ENTERPRISES PRIVATE LIMITED

      CIN: U51100WB2014PTC200718 As on: 2026-07-13
      Purchase Report

      GOKULESHWAR ENTERPRISES PRIVATE LIMITED (CIN: U51100WB2014PTC200718) is a Private company incorporated on 06 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      GOKULESHWAR ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GOKULESHWAR ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      GOKULESHWAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2014PTC200718 and its registration number is 200718. Users may contact GOKULESHWAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOKULESHWAR ENTERPRISES PRIVATE LIMITED is 3B, LAL BAZAR STREET, B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001.

      Current status of GOKULESHWAR ENTERPRISES PRIVATE LIMITED is - Converted to LLP.

      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 GOKULESHWAR ENTERPRISES 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 GOKULESHWAR ENTERPRISES

      Purchase full report of GOKULESHWAR ENTERPRISES

      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 GOKULESHWAR ENTERPRISES 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 GOKULESHWAR ENTERPRISES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GOKULESHWAR ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00878124 PREETI GANDHI Beneficial Owner - 2022-02-13
      01419079 VISHAL GANDHI Beneficial Owner - 2022-02-13
      07656302 TORAL VISHAL GANDHI Beneficial Owner - 2022-02-13
      00043830 BINJAL MEHTA Beneficial Owner - 2022-02-13
      00049230 PARAJ MEHTA Beneficial Owner - 2022-02-13
      00877686 SUBHAS KUMAR SHARMA Director - 2019-12-02
      01741083 NILESH JOGANI Additional Director - 2019-09-27
      01741083 NILESH JOGANI Director - 2022-02-13
      00877541 BHAVESH PATEL Director - 2022-02-13
      00877664 SANDHYA SHARMA Director - 2018-08-07
      00878098 PARAG GANDHI Beneficial Owner - 2022-02-13
      Other Directorships of PREETI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TORSHA ENTERPRISES LLP AAB-2779 Partner 2012-12-24 Ongoing
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      GANADEV MARKETING LLP AAF-8393 Partner 2016-03-02 Ongoing
      ACE TRADERS LLP AAF-9087 Partner 2016-03-11 Ongoing
      SADAJYOTI TRADELINK LLP AAI-7542 Designated Partner 2017-03-06 Ongoing
      KESHWI TRADERS LLP AAV-1364 Partner 2020-12-17 Ongoing
      IPSHITA REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126576 Director 2012-01-24 Ongoing
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Additional Director - 2012-09-21
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director 2012-09-21 Ongoing
      GANADEV MARKETING PRIVATE LIMITED U51109WB2007PTC117346 Director 2011-12-23 Ongoing
      DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director 2010-12-30 Ongoing
      SADAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145592 Additional Director - 2017-03-05
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Additional Director - 2017-03-15
      ANTARA MERCANTILE PRIVATE LIMITED U74140WB2002PTC095183 Director 2004-06-10 Ongoing
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      Other Directorships of VISHAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TORSHA ENTERPRISES LLP AAB-2779 Partner 2012-12-24 Ongoing
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner 2017-03-16 Ongoing
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2017-03-05
      IPSHITA REAL ESTATE LLP AAF-8658 Partner 2016-03-07 Ongoing
      HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
      KESHWI TRADERS LLP AAV-1364 Partner 2020-12-17 Ongoing
      SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director - 2008-05-10
      JINDAT TRADING PVT LTD U51109WB1995PTC072302 Additional Director 2010-03-15 Ongoing
      GLITZDESIGN DIAMOND JEWELERY PRIVATE LIMITED U74900MH2011PTC218161 Additional Director - 2018-07-10
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      Other Directorships of TORAL VISHAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      HARIMALA INFRAPROJECTS LLP AAI-8456 Designated Partner 2017-03-16 Ongoing
      JEWELTAIRE LIFESTYLE PRIVATE LIMITED U32111MH2024PTC417197 Director 2024-01-12 Ongoing
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Additional Director - 2017-03-15
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      Other Directorships of BINJAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
      UJJAM ESTATES LLP AAA-3424 Partner - 2016-09-30
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Partner 2020-03-31 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Partner - 2017-03-02
      PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-07-30
      VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
      URJANI ADVISORS LLP AAB-0400 Designated Partner - 2014-07-31
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
      ARJIKA INFRAPROJECTS LLP AAB-1064 Partner - 2017-02-01
      VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-08-13
      ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
      SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
      ESHA VANIJYA LLP AAF-9090 Designated Partner - 2024-03-31
      GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
      UDYATI TRADERS LLP AAJ-3964 Partner 2024-04-05 Ongoing
      LOCAVI ENTERPRISE LLP AAJ-3965 Partner - 2021-03-18
      ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
      SINDHUCHITA ENTERPRISES LLP AAX-4467 Designated Partner 2021-06-17 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2014-09-30
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Company Secretary - 2014-07-30
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Whole-time director - 2022-05-27
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Company Secretary - 2010-04-01
      GANADEV MARKETING PRIVATE LIMITED U51109WB2007PTC117346 Director - 2012-01-09
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
      DHANASHREE PROJECTS LIMITED U51909WB2002PLC094613 Director 2002-05-06 Ongoing
      BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Director - 2016-03-21
      UDYATI TRADERS LIMITED U51909WB2013PLC193544 Director - 2017-05-15
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-03-21
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2008-11-28
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2008-08-29
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2008-08-31
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Company Secretary - 2011-09-30
      BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2010-09-29
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director - 2022-08-01
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Whole-time director 2022-08-01 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2008-12-06
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
      UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director - 2015-03-30
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Director 2004-12-27 Ongoing
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2007-12-31
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Director - 2016-03-21
      PRATIBHANU MERCANTILE PRIVATE LIMITED U74999WB2012PTC180235 Director - 2020-03-19
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Director - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Director - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2015-03-30
      Other Directorships of PARAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      IRAWATI ENTERPRISES LLP AAA-2093 Partner 2021-02-09 Ongoing
      PARICHAY VANIJYA LLP AAA-3286 Partner - 2024-04-01
      UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Designated Partner 2011-03-07 Ongoing
      PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-08-13
      VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
      VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-07-31
      ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
      SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner 2021-08-23 Ongoing
      KISHORI IMPEX LLP AAF-9089 Designated Partner - 2021-08-05
      ESHA VANIJYA LLP AAF-9090 Designated Partner 2021-10-22 Ongoing
      ESHA VANIJYA LLP AAF-9090 Designated Partner - 2021-09-09
      GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
      VASTUPAL MANAGEMENT SERVICES LLP AAG-0663 Designated Partner - 2020-02-21
      UDYATI TRADERS LLP AAJ-3964 Partner - 2024-03-31
      LOCAVI ENTERPRISE LLP AAJ-3965 Designated Partner 2017-05-16 Ongoing
      SIMMANDER MERCHANTS LLP AAK-1968 Designated Partner 2017-08-02 Ongoing
      ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
      PUSHPADANT ENTERPRISES LLP AAX-3778 Designated Partner 2021-06-11 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2017-09-23
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Director - 2022-05-27
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director - 2010-06-18
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2013-09-26
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2015-11-21
      COMMUNITY FINANCE PRIVATE LIMITED U51101WB2010PTC150545 Director - 2012-03-20
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
      MINIMAX TRADING PRIVATE LIMITED U51909WB1998PTC086326 Director 1999-08-08 Ongoing
      ZAVER OVERSEAS LIMITED U51909WB2004PLC100859 Additional Director 2007-03-05 Ongoing
      RAJGIRI OVERSEAS PRIVATE LIMITED U51909WB2005PTC102871 Additional Director - 2009-12-14
      BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director - 2008-07-01
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2013-09-24
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Director - 2017-04-04
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Whole-time director 2017-04-04 Ongoing
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Additional Director - 2014-09-29
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director 2014-09-29 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Additional Director - 2015-09-29
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2020-10-06
      IPCRESS FINANCE & SECURITIES PRIVATE LIMITED U67120WB2005PTC104870 Director - 2008-02-25
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
      SUKRITA SECURITIES PRIVATE LIMITED U67120WB2008PTC128656 Director - 2009-12-07
      UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
      ZAVER TOWER PRIVATE LIMITED U70101WB2005PTC105889 Director 2005-10-14 Ongoing
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director 2014-03-20 Ongoing
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Additional Director 2007-03-01 Ongoing
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2007-12-31
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
      Other Directorships of SUBHAS KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      URJANI ADVISORS LLP AAB-0400 Designated Partner - 2014-08-13
      TRISHNU REALTECH LLP AAB-1001 Designated Partner - 2014-08-13
      PARAMJAYA INFRAPROJECTS LLP AAB-1063 Designated Partner - 2014-08-13
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner - 2019-03-30
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2016-10-31
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2011-02-14
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director - 2014-03-21
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2013-06-15
      DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director - 2011-01-10
      LAKSHITA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130310 Director 2008-11-06 Ongoing
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Director - 2016-11-15
      EKLAVYA MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2007PTC224679 Director - 2009-09-03
      SIMMANDER MERCHANTS LIMITED U74900WB2014PLC200545 Director - 2017-08-01
      LOCAVI ENTERPRISE LIMITED U74900WB2014PLC200548 Director - 2017-05-15
      NIRJA TRIMPEX LIMITED U74999WB2011PLC158842 Director 2011-02-11 Ongoing
      Other Directorships of NILESH JOGANI
      Company Name CIN Designation Appointment Date Cessation
      PARICHAY VANIJYA LLP AAA-3286 Designated Partner 2011-01-03 Ongoing
      LAKECITY EARTHMOVERS & PARTS SOLUTION LL P AAC-9139 Designated Partner 2014-11-13 Ongoing
      VANSHI INFRA PROJECTS LLP AAG-0570 Designated Partner - 2020-12-16
      VANSHI INFRA PROJECTS LLP AAG-0570 Partner - 2020-07-05
      KASHYAPI ADVISORS LLP AAG-0572 Designated Partner 2021-02-12 Ongoing
      GOKULESHWAR ENTERPRISES LLP ABA-6286 Designated Partner 2022-02-14 Ongoing
      JOGANI INTERNATIONAL PRIVATE LIMITED U17125WB1994PTC066327 Director 2000-06-29 Ongoing
      MAINLAND HEAVY PARTS PRIVATE LIMITED U29248KA2012PTC063894 Director 2012-05-08 Ongoing
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Additional Director - 2020-12-05
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
      VANDITA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC148723 Director 2018-09-28 Ongoing
      PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2010-05-03 Ongoing
      Other Directorships of BHAVESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      UJJAM ESTATES LLP AAA-3424 Partner 2021-02-12 Ongoing
      UJJAM ESTATES LLP AAA-3424 Partner - 2011-02-21
      KEYNOTE AGENCIES LLP AAC-9262 Partner - 2017-03-30
      PRIMARY SUPPLIERS LLP AAC-9264 Partner - 2017-03-30
      KRYPTON DISTRIBUTORS LLP AAD-0388 Partner - 2020-12-15
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner 2019-03-30 Ongoing
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner - 2019-03-27
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2016-11-29
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Partner - 2016-03-28
      PRASEEDA EXIM LLP AAK-1125 Designated Partner 2017-07-25 Ongoing
      N.C.PATEL IMPEX LLP AAK-2116 Partner 2021-04-01 Ongoing
      SATAYWAN COMMODITIES LLP AAS-2833 Designated Partner 2020-03-17 Ongoing
      GOKULESHWAR ENTERPRISES LLP ABA-6286 Designated Partner 2022-02-14 Ongoing
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director 2010-06-04 Ongoing
      VIKENTI TRADING PRIVATE LIMITED U46909WB2023PTC260718 Director 2023-03-29 Ongoing
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Additional Director - 2020-12-05
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2015-11-21
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
      CHAITALI TRADELINK PRIVATE LIMITED U51101WB2010PTC148171 Director 2010-05-17 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2012-08-06
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director - 2013-06-21
      BP ELECTRICALS PRIVATE LIMITED U51109WB2000PTC092056 Director - 2009-05-18
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director - 2012-04-05
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director - 2011-01-10
      SHREE LAXMI COMMERCIAL PRIVATE LIMITED U51909WB2000PTC091056 Director 2000-02-03 Ongoing
      MSK TRADERS PRIVATE LIMITED U51909WB2000PTC091059 Additional Director - 2011-01-27
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director 2008-07-01 Ongoing
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director 2017-05-29 Ongoing
      SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16
      BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2010-09-29
      DEVYANSH CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122249 Director - 2008-02-18
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2015-03-30
      SIMMANDER MERCHANTS LIMITED U74900WB2014PLC200545 Director - 2017-08-01
      LOCAVI ENTERPRISE LIMITED U74900WB2014PLC200548 Director - 2017-05-15
      NIRJA TRIMPEX LIMITED U74999WB2011PLC158842 Director 2011-02-11 Ongoing
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2015-03-30
      Other Directorships of SANDHYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Additional Director - 2012-09-26
      RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2015-12-29
      KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director 2010-05-05 Ongoing
      TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director - 2011-03-08
      CHAITALI TRADELINK PRIVATE LIMITED U51101WB2010PTC148171 Director - 2019-03-28
      ESHA VANIJYA PRIVATE LIMITED U51909WB2010PTC146099 Additional Director - 2015-08-25
      ESHA VANIJYA PRIVATE LIMITED U51909WB2010PTC146099 Director 2015-08-25 Ongoing
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Additional Director - 2015-09-29
      HARIMALA INFRAPROJECTS PRIVATE LIMITED U70200WB2010PTC142715 Director - 2016-12-22
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director - 2012-01-30
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Additional Director - 2012-08-02
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2015-03-30
      SIMMANDER MERCHANTS LIMITED U74900WB2014PLC200545 Director - 2017-08-01
      LOCAVI ENTERPRISE LIMITED U74900WB2014PLC200548 Director - 2017-05-15
      NIRJA TRIMPEX LIMITED U74999WB2011PLC158842 Director 2011-02-11 Ongoing
      Other Directorships of PARAG GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TORSHA ENTERPRISES LLP AAB-2779 Designated Partner 2012-12-24 Ongoing
      TORSHA ENTERPRISES LLP AAB-2779 Partner - 2017-03-31
      ANJUSHRI REALTECH LLP AAB-8822 Partner - 2020-03-30
      GANADEV MARKETING LLP AAF-8393 Designated Partner 2016-03-02 Ongoing
      IPSHITA REAL ESTATE LLP AAF-8658 Designated Partner 2016-03-07 Ongoing
      ACE TRADERS LLP AAF-9087 Designated Partner 2016-03-11 Ongoing
      HARIMALA INFRAPROJECTS LLP AAI-8456 Partner 2017-03-16 Ongoing
      KESHWI TRADERS LLP AAV-1364 Designated Partner 2020-12-17 Ongoing
      TORSHA ENTERPRISES PRIVATE LIMITED U51101WB2010PTC146865 Director 2011-03-07 Ongoing
      SHREE DADAGURU FINVEST PRIVATE LIMITED U51109WB1994PTC061964 Director 2000-07-26 Ongoing
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director 2010-12-30 Ongoing
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director 2010-12-30 Ongoing
      ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED U51909WB1998PTC086316 Director 2004-12-01 Ongoing
      DAFFODILS TRADELINK PVT LTD U51909WB2006PTC109004 Director 2010-12-30 Ongoing
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director 2011-09-17 Ongoing
      UNICAP INVESTMENTS PRIVATE LIMITED U67100DL1995PTC072587 Director appointed in casual vacancy - 2011-09-17
      ANTARA MERCANTILE PRIVATE LIMITED U74140WB2002PTC095183 Director 2004-06-10 Ongoing
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16

      CIN Company Name Company Address
      U51101WB2010PTC148723 VANDITA COMMERCIAL PRIVATE LIMITED 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119657 NEOBEAM TRADELINKS PRIVATE LIMITED 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC121184 PARICHAY VANIJYA PRIVATE LIMITED 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126815 RUPASHI IMPEX PRIVATE LIMITED 3B LAL BAZAR STREET B-11, R.N.M HOUSE , KOLKATA, West Bengal, India - 700001
      AAF-5772 PRAGNAY ADVISORS LLP 3B, LAL BAZAR STREET, B-11 RNM HOUSE, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      ABA-6286 GOKULESHWAR ENTERPRISES LLP 3B LALL BAZAR STREET B 11 RNM HOUSE KOLKATA, West Bengal, India - 700001
      AAG-0570 BALMUKUND INFRATECH LLP 3B, LAL BAZAR STREET B-11 RNM HOUSE KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130310 LAKSHITA MERCHANTS PRIVATE LIMITED 3B LALL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC134519 VANSHI INFRA PROJECTS PRIVATE LIMITED 3B,LAL BAZAR STREET B-11, RNM HOUSE , KOLKATA, West Bengal, India - 700001
      U74999WB2011PLC158842 NIRJA TRIMPEX LIMITED 3B, LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC148171 CHAITALI TRADELINK PRIVATE LIMITED 3B, LAL BAZAR STREET, B-11, R.N.M. HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149795 GRAVITY DEALMARK PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC129184 LEOLINE AGENCIES PRIVATE LIMITED SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001
      U27100WB1987PTC284673 RELIABLE SERVICES PRIVATE LIMITED 3B , LAL BAZAR STREET,RNM HOUSE, BASEMENT R NO.16, BBD BAG,Kolkata,Kolkata,West Bengal,700001-India
      U45201WB2006PTC272709 AURO REALESTATES PRIVATE LIMITED RNM HOUSE, 3B LAL BAZAR STREET, 5th Floor,ROOM NO-4, CALCUTTA TELEPHONES,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC104525 AMBITION VYAPAAR PRIVATE LIMITED 3B LAL BAZAR STREET RNM HOUSE , KOLKATA, West Bengal, India - 700001
      U24121WB1975PTC030090 AURO IMPEX PVT LTD RNM HOUSE, 3B LAL BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141004 SUJAY SUPPLIERS PRIVATE LIMITED SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141139 GOENKA DEALERS PRIVATE LIMITED SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      L74999WB2005PLC102819 GCM COMMODITY & DERIVATIVES LIMITED SIR RNM HOUSE 5TH FLOOR ROOMNO-2 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U72900WB2022PTC258183 VINDCARE SOTWARE TECHNOLOGY PRIVATE LIMITED SIR RNM HOUSE 6TH FLOOR ROOM NO 1 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC060744 LUCK LUCK INVESTMENT & FINANCE PVT LTD SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC072181 FURPINE INTRADE PVT.LTD. SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U74140WB2004PLC100864 B J MANAGEMENT SERVICES LIMITED 3B, LALL BAZAR STREET, B-11 RNM HOUSE, HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141244 ANIK VANIJYA PRIVATE LIMITED SIR R.N.M. HOUSE 3B, LAL BAZAR STREET, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146649 KISHORI IMPEX PRIVATE LIMITED 3B, LALL BAZAR STREET B-11, RNM HOUSE , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC100912 JANVI PROJECTS PRIVATE LIMITED 3B, LAL BAZAR STREET, B-11 R N M HOUSE, , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186742 DHANUSH ENCLAVE PRIVATE LIMITED RNM HOUSE, 3B, LAL BAZAR STREET ROOM NO - 13B, BASEMENT , KOLKATA, West Bengal, India - 700001
      ACQ-0136 TROPICON DREAMLAND LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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