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      DHARAMVIR MERCHANDISE PVT LTD

      CIN: U51101WB1990PTC050063 As on: 2026-07-13
      Purchase Report

      DHARAMVIR MERCHANDISE PVT LTD (CIN: U51101WB1990PTC050063) is a Private company incorporated on 25 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 797550.00.

      DHARAMVIR MERCHANDISE PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARAMVIR MERCHANDISE PVT LTD'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 DHARAMVIR MERCHANDISE PVT LTD are CHULLIKATT MANIKANDAN, and VIKASH SINGH.

      DHARAMVIR MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51101WB1990PTC050063 and its registration number is 50063. Users may contact DHARAMVIR MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of DHARAMVIR MERCHANDISE PVT LTD is 18 RABINDRA SARANI GATE NO 4 , KOLKATA, West Bengal, India - 700001.

      Current status of DHARAMVIR MERCHANDISE PVT LTD 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 DHARAMVIR MERCHANDISE 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 DHARAMVIR MERCHANDISE

      Purchase full report of DHARAMVIR MERCHANDISE

      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 DHARAMVIR MERCHANDISE 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 DHARAMVIR MERCHANDISE
      DIN Director Name Designation Appointment Date
      06779159 CHULLIKATT MANIKANDAN Director 2014-02-05
      09155052 VIKASH SINGH Director 2021-04-23
      Past Directors & Key Managerial Personnel of DHARAMVIR MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      00930021 MOHAMMED ALAM Director - 2013-07-08
      01587471 BIMAL KUMAR GOENKA Director - 2012-06-16
      01611519 NATH MAL SAHAL Director - 2014-02-06
      01621120 ASHOK KUMAR SARAF Director - 2014-02-06
      02020662 BHANU PRATAP CHOWDHURY Additional Director - 2017-09-30
      02020662 BHANU PRATAP CHOWDHURY Director - 2021-04-23
      06814337 SUNIL OBEROI Director - 2017-09-05
      Other Directorships of MOHAMMED ALAM
      Company Name CIN Designation Appointment Date Cessation
      SILVERSTONE MINING AND CRUSHING PRIVATE LIMITED U14298WB2010PTC144804 Director 2010-04-05 Ongoing
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2013-07-08
      SHAHBAZ PROJECTS PRIVATE LIMITED U45309WB2005PTC105927 Director 2005-10-18 Ongoing
      SUNFLOWER AWASAN PRIVATE LIMITED U45400WB2011PTC165386 Director 2013-04-06 Ongoing
      MAKEFREE CONSTRUCTWELL PRIVATE LIMITED U45400WB2013PTC193630 Director 2023-09-04 Ongoing
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Additional Director - 2013-07-08
      GOLD CREST BARTER PVT LTD U51909WB1996PTC076734 Director 2000-10-18 Ongoing
      HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director 2015-02-18 Ongoing
      WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director 2015-02-18 Ongoing
      MANPASAND SALES PRIVATE LIMITED U51909WB2011PTC169022 Director 2015-01-18 Ongoing
      TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director 2014-12-02 Ongoing
      MAKENOW CAPITAL PRIVATE LIMITED U51909WB2013PTC192224 Director 2023-09-14 Ongoing
      M A REAL ESTATE PRIVATE LIMITED U70101WB1999PTC090346 Director - 2010-07-10
      BLUE VALUE PROMOTERS PVT LTD U70101WB2005PTC106855 Director 2023-09-15 Ongoing
      SUKHSAGAR HIRISE PVT LTD U70101WB2006PTC108150 Additional Director - 2020-12-28
      SUKHSAGAR HIRISE PVT LTD U70101WB2006PTC108150 Director 2020-12-28 Ongoing
      AZADHIND CONSTRUCTION PVT LTD U70101WB2006PTC109448 Director 2006-05-17 Ongoing
      ALANKAR AWAS PRIVATE LIMITED U70101WB2007PTC117546 Director 2019-08-01 Ongoing
      MANORATH KUTIR PRIVATE LIMITED U70101WB2007PTC117547 Director 2019-08-01 Ongoing
      SUHANA ENCLAVE PRIVATE LIMITED U70101WB2007PTC117561 Director 2019-08-01 Ongoing
      SHAHBAZ REAL ESTATES PRIVATE LIMITED U70102WB2010PTC152878 Director 2010-09-08 Ongoing
      VIEWTECH NIRMAN PRIVATE LIMITED U70102WB2013PTC194081 Director 2013-08-30 Ongoing
      WONDERLAND REGENCY PRIVATE LIMITED U70102WB2014PTC202293 Director 2019-08-01 Ongoing
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2013-07-08
      GREENROUTE SOLUTION PRIVATE LIMITED U72900WB2011PTC170623 Director - 2021-06-21
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2013-07-08
      AASCON CREATION PRIVATE LIMITED U74994WB2002PTC094621 Director 2002-05-08 Ongoing
      HEALTH MAX DIAGNOSTIC PRIVATE LIMITED U85100CT2020PTC011064 Director 2022-05-20 Ongoing
      Other Directorships of BIMAL KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Director - 2014-07-11
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2012-07-01
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director appointed in casual vacancy - 2011-02-03
      THE MODEL MANUFACTURING CO PVT LTD U17223WB1945PTC012121 Director 2000-06-05 Ongoing
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director - 2012-07-01
      PRAGYA RESORT PVT LTD U45202WB1989PTC046445 Director - 2012-11-05
      SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director - 2012-07-01
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2012-06-16
      NIBHA ESTATES P LTD. U51100WB1990PTC050238 Director - 2012-07-01
      NIBHA ESTATES P LTD. U51100WB1990PTC050238 Director appointed in casual vacancy - 2011-02-03
      GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director - 2012-07-01
      GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director appointed in casual vacancy - 2012-02-01
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2011-01-17
      JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2011-01-17
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director - 2012-07-01
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Director - 2012-07-01
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2011-01-17
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2011-01-17
      PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director 2009-09-30 Ongoing
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2012-06-16
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2014-07-11
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2011-01-17
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2011-01-17
      VITAL COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083609 Director - 2012-07-01
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Director - 2012-07-01
      SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director - 2012-07-01
      PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director - 2012-07-01
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2012-07-01
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director appointed in casual vacancy - 2012-02-01
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2012-07-01
      SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director - 2002-12-02
      DHEERAJ PROMOTERS PVT LTD U70101WB1990PTC049775 Director 2000-05-05 Ongoing
      PRACHI PROPERTIES PVT LTD U70109WB1981PTC033257 Director 2006-06-22 Ongoing
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director - 2014-01-15
      SURBHI PROPERTIES PVT LTD U70109WB1990PTC049750 Director - 2012-07-01
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2012-06-16
      CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director - 2012-07-01
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2011-09-01
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2012-06-16
      Other Directorships of NATH MAL SAHAL
      Company Name CIN Designation Appointment Date Cessation
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director - 2021-04-30
      DAS PLANTATION PVT LTD U21014WB1989PTC048060 Director - 2021-07-29
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director appointed in casual vacancy - 2021-04-24
      SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director - 2021-04-30
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2014-02-25
      GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director - 2019-01-01
      GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director - 2019-01-01
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director - 2014-02-15
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Director - 2014-01-06
      KEDHA MERCANTILE PRIVATE LIMITED U51109WB1999PTC089341 Director - 2015-03-25
      KEDHA MERCANTILE PRIVATE LIMITED U51109WB1999PTC089341 Director appointed in casual vacancy - 2012-02-01
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Additional Director - 2014-09-30
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2021-05-03
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2021-04-28
      VITAL COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083609 Director - 2014-01-06
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Director - 2021-05-08
      SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director - 2014-02-15
      PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director - 2014-02-15
      SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director - 2021-04-30
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2021-05-08
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2021-04-30
      STAYNOR & CO LTD U67120WB1982PLC035408 Director - 2018-03-29
      STAYNOR & CO LTD U67120WB1982PLC035408 Director appointed in casual vacancy - 2012-02-01
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2021-05-05
      SURABHI PROPERTIES PVT LTD U70101WB1988PTC043889 Director - 2002-12-02
      NIDHI DEVELOPERS PVT.LTD. U70101WB1990PTC049742 Director - 2021-05-03
      UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Director - 2021-05-07
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director - 2021-05-04
      SURBHI PROPERTIES PVT LTD U70109WB1990PTC049750 Director - 2021-04-30
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2014-02-25
      CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director - 2021-05-03
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2014-02-06
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2021-05-05
      Other Directorships of ASHOK KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Additional Director - 2018-09-29
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Director - 2021-05-24
      RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director - 2014-01-16
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Additional Director - 2017-09-30
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2021-04-30
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director - 2015-03-30
      THE MODEL MANUFACTURING CO PVT LTD U17223WB1945PTC012121 Director 1991-02-15 Ongoing
      DAS PLANTATION PVT LTD U21014WB1989PTC048060 Director - 2021-05-08
      AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director - 2021-04-27
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director - 2021-05-08
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2014-02-25
      NIBHA ESTATES P LTD. U51100WB1990PTC050238 Director - 2021-05-08
      GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director - 2019-01-01
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2011-01-17
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2011-01-17
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2011-01-17
      GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director - 2019-01-01
      GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director appointed in casual vacancy - 2012-02-01
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2011-01-17
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2011-01-17
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2011-01-17
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2021-05-08
      PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director - 2011-04-30
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2014-06-01
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2011-01-17
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2011-01-17
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2011-01-17
      GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2011-01-17
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2011-01-17
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2011-01-17
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2011-01-17
      SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director - 2014-01-16
      STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director - 2014-01-01
      SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director - 2014-01-01
      STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director - 2021-05-08
      DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director - 2014-01-01
      GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director - 2014-01-16
      SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director - 2021-05-05
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2021-05-05
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2021-07-29
      HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director - 2021-05-08
      STAYNOR & CO LTD U67120WB1982PLC035408 Director - 2018-03-29
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2021-05-08
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2014-02-16
      NIDHI DEVELOPERS PVT.LTD. U70101WB1990PTC049742 Director - 2021-05-04
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Additional Director - 2015-09-28
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Director - 2021-05-03
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director - 2021-05-04
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director appointed in casual vacancy - 2012-02-01
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2014-02-25
      PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director - 2021-05-08
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2017-03-30
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2014-02-06
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2011-01-17
      OPTIMA FILMS PRIVATE LIMITED U92120WB2007PTC117974 Director - 2021-04-24
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2014-02-16
      Other Directorships of BHANU PRATAP CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      WOOD SQUARE MALL LLP AAS-1844 Partner 2020-03-06 Ongoing
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Additional Director - 2017-09-30
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2020-10-03
      RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director - 2021-04-24
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director - 2021-04-24
      SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director - 2014-01-01
      NIBHA ESTATES P LTD. U51100WB1990PTC050238 Director - 2014-01-01
      TRAMMEL COMMERCIAL PVT.LTD. U51109WB1995PTC067992 Director - 2014-01-30
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2011-01-17
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director - 2021-04-23
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Director - 2021-04-24
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2011-01-17
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2011-01-17
      KEDHA MERCANTILE PRIVATE LIMITED U51109WB1999PTC089341 Director - 2021-04-24
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Additional Director - 2017-09-30
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2021-04-24
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2021-04-24
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2011-01-17
      VITAL COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083609 Director - 2021-04-23
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2011-01-17
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Director - 2014-01-01
      SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director - 2021-06-30
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2011-01-17
      PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director - 2021-06-30
      SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director - 2021-04-24
      STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director - 2021-04-24
      SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director - 2021-04-23
      STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director - 2014-01-01
      DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director - 2021-04-23
      GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director - 2021-04-24
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2021-04-24
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2014-02-16
      STAYNOR & CO LTD U67120WB1982PLC035408 Director - 2014-02-16
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2021-04-24
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2014-02-16
      SURBHI PROPERTIES PVT LTD U70109WB1990PTC049750 Director - 2014-01-30
      PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director - 2014-01-01
      CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director - 2021-04-23
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2011-01-17
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2014-02-16
      Other Directorships of CHULLIKATT MANIKANDAN
      Company Name CIN Designation Appointment Date Cessation
      WOOD SQUARE MALL LLP AAS-1844 Partner 2020-03-06 Ongoing
      RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director 2014-01-16 Ongoing
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Additional Director - 2015-09-30
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director 2015-09-30 Ongoing
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Additional Director - 2017-09-30
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director 2017-09-30 Ongoing
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director 2014-02-20 Ongoing
      TRAMMEL COMMERCIAL PVT.LTD. U51109WB1995PTC067992 Director 2014-01-28 Ongoing
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Additional Director - 2017-09-30
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director 2017-09-30 Ongoing
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Director 2014-01-06 Ongoing
      KEDHA MERCANTILE PRIVATE LIMITED U51109WB1999PTC089341 Director 2018-07-17 Ongoing
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director 2014-01-29 Ongoing
      VITAL COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083609 Director 2014-01-06 Ongoing
      SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director 2014-01-16 Ongoing
      STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director 2014-01-01 Ongoing
      SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director 2014-01-01 Ongoing
      DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director 2014-01-01 Ongoing
      GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director 2014-01-16 Ongoing
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director 2014-01-15 Ongoing
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director 2014-02-20 Ongoing
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director 2014-02-05 Ongoing
      MADAN THEATRES LTD U92199WB1919PLC003414 Director 2018-07-16 Ongoing
      Other Directorships of VIKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director 2021-04-23 Ongoing
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director 2021-04-23 Ongoing
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director 2021-04-23 Ongoing
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Director - 2024-05-07
      KEDHA MERCANTILE PRIVATE LIMITED U51109WB1999PTC089341 Director 2021-04-23 Ongoing
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director 2021-04-23 Ongoing
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Additional Director - 2021-11-30
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director 2021-11-30 Ongoing
      VITAL COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083609 Director 2021-04-23 Ongoing
      SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director 2021-04-23 Ongoing
      STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director 2021-04-23 Ongoing
      SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director 2021-04-23 Ongoing
      DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director 2021-04-23 Ongoing
      GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director 2021-04-23 Ongoing
      SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director 2021-04-23 Ongoing
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Additional Director - 2021-11-05
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director 2021-11-05 Ongoing
      STAYNOR & CO LTD U67120WB1982PLC035408 Additional Director 2024-07-18 Ongoing
      BASU PROPERTIES LTD U70101WB1938PLC009222 Additional Director - 2021-11-30
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director 2021-11-30 Ongoing
      NIDHI DEVELOPERS PVT.LTD. U70101WB1990PTC049742 Director 2021-04-23 Ongoing
      CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director 2021-04-23 Ongoing
      OPTIMA FILMS PRIVATE LIMITED U92120WB2007PTC117974 Director 2021-04-23 Ongoing
      Other Directorships of SUNIL OBEROI
      Company Name CIN Designation Appointment Date Cessation
      GROOOVE DIGITAL MEDIA LLP AAH-1447 Designated Partner 2016-08-12 Ongoing
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2017-09-05
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Additional Director - 2015-09-30
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2017-09-05
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Additional Director - 2015-09-30
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2017-09-05
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2017-09-05
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director - 2017-09-05
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2017-09-05
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2017-09-05
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Additional Director - 2014-09-30
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2017-09-05
      SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director - 2017-09-05
      PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director - 2017-09-05
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2017-09-05
      UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Additional Director - 2015-09-30
      UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Director - 2017-09-05
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2017-09-05
      SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2017-09-05
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2017-09-05
      GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director - 2017-09-05
      HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Director - 2017-09-05
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2017-09-05

      CIN Company Name Company Address
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      U18101WB2007PTC115257 PRIMARC CLOTHING PRIVATE LIMITED 18, RABINDRA SARANI PODDAR COURT GATE NO. 4 GATE NO. 4 , KOLKATA, West Bengal, India - 700001
      U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U74120WB2007PTC120398 RIDHI SIDHI ADVISORY PRIVATE LIMITED. 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOR, ROO M NO. 4 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      L51909WB1982PLC035283 ARC FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125083 SUKHDHAN VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC104798 SHEROWALI ADVISORY SERVICES LIMITED 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOT, ROO M NO. 3 , KOLKATA, West Bengal, India - 700001
      ACI-4847 EYE 2 Z OPTICAL LLP 18 RABINDRA SARANI,PODDAR COURT GATE NO 4 ROOM NO 601,Kolkata,Kolkata,West Bengal,India-700001
      ABC-7478 Narayani Realcom Properties LLP 18 RABINDRA SARANI PODDAR COURT,GATE NO. 4 SHOP NO. 16,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8175 Bhawani Realcom Properties LLP 18 RABINDRA SARANI PODDAR COURT,GATE NO. 4 SHOP NO. 16,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8638 Kavishri Dealcom LLP 18 RABINDRA SARANI PODDAR COURT,GATE NO. 4 SHOP NO. 16,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2022PTC252469 ENCORE GARMENTS PRIVATE LIMITED Room No 314/A, 3rd Floor, Gate No 4 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2022PTC254967 JMM VENTURES PRIVATE LIMITED ROOM NO-409, PODDAR COURT GATE.NO-1, FLOOR-4, 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U24109WB2025PLC281703 UMA INTERNATIONAL LIMITED PODDAR COURT, GATE NO. 1, 4TH FLOOR, UNIT NO. 405,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      ACC-8163 UKS EXPRESS LLP PODDAR COURT, GATE NO. 1, 4TH FLOOR, R. NO. 408,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
      ACK-9848 GIRIA PRIME HOMES LLP 18 RABINDRA SARANI PODDAR COURT,GATE NO 4 6TH FLOOR ROOM NO 601,Kolkata,Kolkata,West Bengal,India-700001
      ACM-4217 SRI VINAYAK APARTMENTS LLP 18, RABINDRA SARANI, PODDAR COURT,,GATE NO.4, 2ND FLOOR, ROOM NO.6,Kolkata,Kolkata,West Bengal,India-700001
      U93000WB2015OPC268742 AKAKTELECOM (OPC) PRIVATE LIMITED PODDAR COURT GATE NO.3 4TH FLOOR,ROOM NO-A 18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U46594WB2013PTC198692 OVATION EARTH MOVERS PRIVATE LIMITED 18 RABINDRA SARANI UNIT NO 7 6TH FLLOR GATE NO 4 PODDAR COU,RT,KOLKATA,Kolkata,West Bengal,700001-India
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
      AAK-6637 JYOTIRLING MARKETING LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
      AAK-8940 CAPTAIN DEALCOM LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. 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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