• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED

      CIN: U51100WB2017PTC220233 As on: 2026-07-13
      Purchase Report

      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED (CIN: U51100WB2017PTC220233) is a Private company incorporated on 24 Mar 2017. 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.

      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION 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.PEGASUS ENGINEERING AND COMMERCIAL CORPORATION 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.].

      Directors of PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED are ASHISH DHARIWAL, and SUNITA DHARIWAL.

      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2017PTC220233 and its registration number is 220233. Users may contact PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED is Room No 208, Alphanso Estate, 2nd Floor 5, Surendra Mohan Ghosh Sarani , Kolkata, West Bengal, India - 700001.

      Current status of PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PEGASUS ENGINEERING AND COMMERCIAL CORPORATION 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 PEGASUS ENGINEERING AND COMMERCIAL CORPORATION

      Purchase full report of PEGASUS ENGINEERING AND COMMERCIAL CORPORATION

      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 PEGASUS ENGINEERING AND COMMERCIAL CORPORATION 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 PEGASUS ENGINEERING AND COMMERCIAL CORPORATION
      DIN Director Name Designation Appointment Date
      05359798 ASHISH DHARIWAL Director 2020-01-19
      06415853 SUNITA DHARIWAL Director 2020-01-19
      Past Directors & Key Managerial Personnel of PEGASUS ENGINEERING AND COMMERCIAL CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      02667478 MOHAMMAD ALI Director - 2020-01-19
      07026001 SATYANARAYAN SHARMA Director - 2017-03-25
      08462992 YOSHITA DHARIWAL Director - 2021-05-19
      00010276 GAJANAND SHARMA Director - 2017-03-25
      06420552 SUPHAL HALDER Director - 2020-01-19
      07672950 MOTI LAL BHURA Director - 2020-01-19
      00998821 MANOJ BENGANI Director - 2017-03-27
      Other Directorships of MOHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-05
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-16
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
      PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02
      Other Directorships of ASHISH DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD SHOPPERS LLP AAV-5358 Designated Partner 2021-01-21 Ongoing
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-08-01
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director 2013-12-12 Ongoing
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director 2012-10-05 Ongoing
      E-CLUB (VIZAG) PRIVATE LIMITED U85100AP2008PTC059812 Additional Director - 2018-09-29
      E-CLUB (VIZAG) PRIVATE LIMITED U85100AP2008PTC059812 Director 2018-09-29 Ongoing
      JITO VISAKHAPATNAM CHAPTER FOUNDATION U85300AP2021NPL118795 Additional Director - 2022-09-25
      JITO VISAKHAPATNAM CHAPTER FOUNDATION U85300AP2021NPL118795 Director 2022-09-18 Ongoing
      Other Directorships of SATYANARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Director - 2019-06-04
      NAVSARI COMMODITIES PVT LTD U51109WB1994PTC062341 Director - 2022-07-01
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Additional Director - 2018-02-08
      RITONEST MERCANTILES LIMITED U51909WB2017PLC219901 Director - 2019-08-20
      NAVSARI SALES LIMITED U51909WB2017PLC219943 Director - 2019-10-11
      REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Director - 2019-08-26
      Other Directorships of YOSHITA DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAJANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH BIO TECH LLP AAO-7609 Designated Partner 2019-04-03 Ongoing
      ZENITH CREDIT PRIVATE LTD. U17299WB1988PTC045065 Director 2009-04-08 Ongoing
      PUSHPANJALI MEDI INDIA PRIVATE LIMITED U24211WB2009PTC134401 Director - 2024-04-01
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Additional Director - 2019-06-04
      PUSHPANJALI CREDIT RESOURCES PRIVATE LIMITED U51109WB1990PTC049645 Director 2012-04-30 Ongoing
      FULFORD SALES PVT LTD U51109WB1994PTC062319 Director 2004-08-03 Ongoing
      KIRTI DEALERS PVT LTD U51109WB1996PTC077359 Director 2007-05-31 Ongoing
      MANPASAND TIE UP PRIVATE LIMITED U51109WB2007PTC113449 Director - 2022-06-15
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2018-02-08
      OUTSIDE CAPITAL PRIVATE LIMITED U52190TN1990PTC126083 Director - 2008-01-21
      R K FINANCE LTD U65921WB1983PLC035896 Director 2021-10-05 Ongoing
      R K FINANCE LTD U65921WB1983PLC035896 Managing Director - 2021-10-05
      REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Additional Director - 2019-08-26
      PCRL COMMERCIAL PRIVATE LIMITED U67120WB1985PTC039212 Director - 2007-05-31
      TOTEN TRADE & CREDIT PVT.LTD. U67120WB1995PTC071220 Director - 2007-06-26
      BKL SECURITIES LIMITED U67120WB1998PLC086315 Director 1998-01-14 Ongoing
      SHRIYA COMMERCIAL ENTERPRISES PRIVATE LIMITED U70109WB1986PTC040123 Director - 2022-06-15
      Other Directorships of SUNITA DHARIWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEWOOD SHOPPERS LLP AAV-5358 Designated Partner 2021-01-21 Ongoing
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-08-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director 2013-12-12 Ongoing
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director 2013-04-10 Ongoing
      Other Directorships of SUPHAL HALDER
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Designated Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      RITONEST CONSULTANCY LLP AAQ-1996 Designated Partner 2019-08-07 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      STRIKORD TRADING LLP AAQ-2290 Designated Partner - 2023-06-22
      STRIKORD TRADING LLP AAQ-2290 Partner 2019-08-09 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      GANGADHAM TIE-UP LLP AAQ-4107 Partner - 2023-07-01
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2018-05-07
      SKYTOUCH COMMERCIAL PRIVATE LIMITED U45100WB2011PTC166862 Director - 2021-08-25
      SHIVHARI AGENCIES PRIVATE LIMITED U51100TN2011PTC171020 Director - 2017-10-18
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2018-06-15
      EFFICENT TIE-UP PRIVATE LIMITED U51909GJ2011PTC103065 Director - 2013-12-23
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2021-09-28
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2017-09-19
      HYTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166848 Director - 2020-07-15
      KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2022-06-09
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2017-09-19
      RUDANI DECORS PRIVATE LIMITED U51909WB2011PTC166854 Director - 2017-08-22
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-08-21
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-15
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      COSMOS TRADEGET PRIVATE LIMITED U52330WB2008PTC153188 Additional Director 2014-07-25 Ongoing
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2022-05-02
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2024-02-02
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-13
      Other Directorships of MOTI LAL BHURA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
      SHRAMAN SALES LLP AAQ-1619 Designated Partner 2019-08-05 Ongoing
      RITONEST CONSULTANCY LLP AAQ-1996 Designated Partner 2019-08-07 Ongoing
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director 2017-04-01 Ongoing
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2024-04-29
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2019-10-21
      MARUDHAR TRADECOM PRIVATE LIMITED U51109RJ2010PTC031263 Director 2017-02-01 Ongoing
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director 2021-09-13 Ongoing
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director 2021-09-13 Ongoing
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2021-10-29
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director 2021-09-13 Ongoing
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-04-16
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-09-10
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-12-27
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      GAJENDRA TRADELINK PRIVATE LIMITED U52190RJ2009PTC029102 Director 2017-07-17 Ongoing
      SHANKARDEVJI TOURS AND TRAVELS PVT. LTD U63040RJ1993PTC007322 Director 2017-01-16 Ongoing
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2024-03-09
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2021-03-18
      Other Directorships of MANOJ BENGANI
      Company Name CIN Designation Appointment Date Cessation
      KNS EXPORTS PVT. LTD. U27109WB1992PTC055614 Director 2015-03-23 Ongoing
      MARUBHUMI MERCANTILES PVT. LTD. U51102WB1992PTC055702 Director 2005-03-02 Ongoing
      RAIMCOM SALES PRIVATE LTD U51109TN1995PTC127181 Director - 2012-12-18
      FULFORD SALES PVT LTD U51109WB1994PTC062319 Director 2004-12-17 Ongoing
      NAVSARI COMMODITIES PVT LTD U51109WB1994PTC062341 Director - 2022-08-25
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2010-04-12
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director 2017-02-14 Ongoing
      RITONEST MERCANTILES LIMITED U51909WB2017PLC219901 Director - 2020-12-01
      NAVSARI SALES LIMITED U51909WB2017PLC219943 Director - 2020-02-09
      REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Director - 2022-03-17
      GOLDFIELD ADVISORY PVT. LTD. U74140WB1993PTC058442 Director - 2007-06-26

      CIN Company Name Company Address
      U01403WB2009PTC132379 NAZRUL ENTERPRISE PRIVATE LIMITED ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI, 2ND FLOOR, ROOM NO.- 212 , KOLKATA, West Bengal, India - 700001
      AAH-3926 BLUE HORIZON TRADING CO. LLP ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE,3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001
      ABC-2265 UDBHAV PROPERTIES LLP ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 Kolkata, West Bengal, India - 700001
      U51909WB1995PTC067112 BEHLSON TRADERS PVT.LTD. 3RD FLOOR, ROOM NO .307 , ALPHANSO ESTATE 5 SURENDRA MOHAN GHOSH SARANI , KOLKATA, West Bengal, India - 700001
      U51224WB1991PTC053910 SUNLIT ENTERPRISES PVT LTD ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      U45400WB1989PTC047501 BUILDMAT DEVELOPERS PVT LTD ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070866 PRAXIS SUPPLIERS PVT.LTD. ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      U51909WB1992PTC054180 HIMGIRI CASTINGS PVT LTD ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      U51909WB1992PTC054181 BLUE HORIZON TRADING CO. PVT LTD. ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC068187 PUFFCO DISTRIBUTORS PVT LTD ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI (MANGOE LANE), 3RD FLOOR, ROOM NO.-306 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC071677 TRUE TONE MARKETING PVT LTD ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI (MANGOE LANE), 3RD FLOOR, ROOM NO.-306 , KOLKATA, West Bengal, India - 700001
      U70101WB1994PTC062107 STALLION HOMES PVT LTD ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      U70109WB2002PTC094423 UDBHAV PROPERTIES PRIVATE LIMITED ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194686 RBA INFRAENGINEERING PRIVATE LIMITED ALPHANSO ESTATE, 3RD FLOOR, ROOM NO.-306 5, SURENDRA MOHAN GHOSH SARANI (MANGOE L ANE) , KOLKATA, West Bengal, India - 700001
      U18109WB2011PTC167096 APPLE APPARELS PRIVATE LIMITED 5 SURENDRA MOHAN GHOSH SARANI, 2ND FLOOR ROOM NO-205 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC101357 CLARITY AGENCIES PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI 2ND FLOOR, ROOM NO.220 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC202088 DARSHWANA TRADING PRIVATE LIMITED SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC202090 SAMUDHITA SALES PRIVATE LIMITED SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203633 ARTVIEW VINTRADE PRIVATE LIMITED SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203632 ARTMAN DEALCOM PRIVATE LIMITED 6,SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203763 VIDISA TEXTILES PRIVATE LIMITED 6,SURENDRA MOHAN GHOSH SARANI 2ND FLOOR ROOM NO-5D , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180328 SINJAN COMMODITIES PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180504 ZEGUA MERCHANTS PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180508 ZEGUA TRADERS PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151975 SHIVRATRI COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR,ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153364 RATIO MARKETING PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154885 SAPTRISHI AGENCIES PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155704 RASHIDHAN TRADECOMM PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156900 SHIVKHORI COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO-217 , 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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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