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      AGILE TRADECOM PRIVATE LIMITED

      CIN: U51101WB2008PTC128760 As on: 2026-07-13
      Purchase Report

      AGILE TRADECOM PRIVATE LIMITED (CIN: U51101WB2008PTC128760) is a Private company incorporated on 26 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3400000.00 and its paid up capital is Rs. 3376250.00.

      AGILE TRADECOM 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.AGILE TRADECOM 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 AGILE TRADECOM PRIVATE LIMITED are NARESH LADHANI, and RAKESH LADHANI.

      AGILE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2008PTC128760 and its registration number is 128760. Users may contact AGILE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGILE TRADECOM PRIVATE LIMITED is 2/3A, RADHA GOBINDA, SAHA LANE, P.O. JHANTALA ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of AGILE TRADECOM 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 AGILE TRADECOM 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 AGILE TRADECOM

      Purchase full report of AGILE TRADECOM

      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 AGILE TRADECOM 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 AGILE TRADECOM
      DIN Director Name Designation Appointment Date
      01448646 NARESH LADHANI Director 2010-10-18
      00249220 RAKESH LADHANI Director 2010-10-18
      Past Directors & Key Managerial Personnel of AGILE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00173208 KAMAL BARIK Director - 2011-05-11
      00180387 DEBENDRA DAS Director - 2010-10-18
      00585023 AWDHESH THAKUR Director - 2008-09-08
      00713275 RAJIVRANJAN SHARMA Director - 2008-09-06
      Other Directorships of NARESH LADHANI
      Company Name CIN Designation Appointment Date Cessation
      AMRIT BOTTLERS PVT LTD U01132WB1983PTC035916 Director 2001-03-15 Ongoing
      SLMG BEVERAGES PRIVATE LIMITED U15490DL2017PTC315960 Director - 2018-04-01
      NEW WAY MERCHANDISERS PRIVATE LIMITED U40200UP1987PTC008999 Director 2002-10-01 Ongoing
      NEW WAY MERCHANDISER PRIVATE LIMITED U40200UP1987PTC133943 Director 2002-10-01 Ongoing
      SAWADRA INFRASTRUCTURE PRIVATE LIMITED U45207MH2019PTC329024 Director 2023-10-05 Ongoing
      ELL DEE INFRADEVELOPERS PRIVATE LIMITED U45400WB2008PTC127298 Director - 2014-03-29
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director 2010-04-10 Ongoing
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director 2010-10-18 Ongoing
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director 2011-01-01 Ongoing
      STARWEB IMPEX PVT LTD U51909UP2006PTC122502 Director - 2014-03-29
      PYKE MERCHANTS PRIVATE LIMITED U51909WB2006PTC107556 Director - 2014-03-29
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director 2010-11-01 Ongoing
      AVADH PROJECTS PRIVATE LIMITED U55101WB1970PTC176268 Additional Director - 2011-09-30
      AVADH PROJECTS PRIVATE LIMITED U55101WB1970PTC176268 Director 2011-09-30 Ongoing
      LDS CITYPROJECTS PRIVATE LIMITED U55101WB2010PTC154623 Director - 2013-05-30
      BRINDAWAN STOCK-FIN PRIVATE LIMITED U63090WB1995PTC097262 Director - 2014-03-29
      GOVERDHAN ENTERPRISES PRIVATE LIMITED U70102UP2011PTC045200 Director - 2014-03-29
      CHERRY INFRAHOMES PRIVATE LIMITED U70102UP2011PTC047996 Managing Director 2011-12-20 Ongoing
      SHRINGI ENTERPRISES PRIVATE LIMITED U70102UP2011PTC133945 Director - 2014-03-29
      OYSTER INFRAESTATE PRIVATE LIMITED U70102UP2012PTC051786 Managing Director 2012-08-03 Ongoing
      GREEN GARDEN INFRAESTATE PRIVATE LIMITED U70102UP2012PTC051787 Managing Director 2012-08-03 Ongoing
      OYSTER INFRAZONE PRIVATE LIMITED U70102UP2012PTC051821 Managing Director 2012-08-06 Ongoing
      GOMTI ENTERPRISES PRIVATE LIMITED U70102WB2011PTC185182 Director - 2014-03-29
      THINK BUILDWELL PRIVATE LIMITED U70109UP2021PTC156890 Director 2022-05-20 Ongoing
      ANJANA HOTLIERS PRIVATE LIMITED U70109WB2011PTC171028 Managing Director - 2021-12-05
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Managing Director 2011-12-21 Ongoing
      GALAXY CITYPROJECTS PRIVATE LIMITED U70200UP2011PTC047342 Managing Director 2011-11-09 Ongoing
      KHUSHI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC115359 Director 2008-01-14 Ongoing
      DRISHTI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC116707 Director 2008-01-07 Ongoing
      PARI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC139875 Director - 2014-03-29
      AVADH BUILDTECH PRIVATE LIMITED U74900WB2009PTC137319 Director 2009-07-30 Ongoing
      ELL DEE MALLS PRIVATE LIMITED U74900WB2009PTC137320 Director - 2021-12-05
      BHAGWANIDEVI SOCIAL SERVICE FOUNDATION U74999UP2018NPL108261 Director 2018-09-21 Ongoing
      Other Directorships of KAMAL BARIK
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-11-01
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2015-09-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2019-05-27
      GENERAL POLYTEX PRIVATE LIMITED U17290GJ2004PTC079374 Director - 2012-07-14
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-03-16
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2011-12-08
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2011-12-08
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2011-12-08
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2011-12-08
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2009-12-10
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2008-08-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2010-12-28
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2005-05-20 Ongoing
      RAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103068 Director - 2010-08-10
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      EXCOL VINIMAY PRIVATE LIMITED U51109WB2005PTC103070 Director - 2013-07-18
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-04 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director - 2010-01-27
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2009-09-22 Ongoing
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-03
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2011-09-22
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2016-05-18
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2018-08-16
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2011-04-01
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-07
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-07
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-07
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-07
      GLORIOUS TIE-UP PRIVATE LIMITED U51909CT2004PTC001955 Director - 2009-07-15
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2010-07-06
      RAFFLE MERCANTILE PRIVATE LIMITED U51909UP2004PTC074859 Director - 2009-10-31
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2013-08-14
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2005-07-25 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-08-01
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2010-03-01
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2006-12-02 Ongoing
      HILLVIEW VYAPAAR PRIVATE LIMITED U51909WB2004PTC100463 Director 2004-11-19 Ongoing
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-03-12 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2011-04-01
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2010-08-16
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2009-10-09
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-02
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-06-01
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2011-08-10
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-12-08
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2011-12-08
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2011-12-08
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2011-08-22
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-07
      MESSENGER ADVERTISING PRIVATE LIMITED U74300WB2008PTC128905 Director - 2012-05-29
      Other Directorships of DEBENDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2013-03-11
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2013-05-02
      FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
      BHIKSHU POLYTEC PRIVATE LIMITED U51101WB2010PTC150760 Director - 2012-08-24
      GIRIJA VINCOM PRIVATE LIMITED U51101WB2010PTC150763 Director - 2012-07-31
      PRAPTI TRADELINK PRIVATE LIMITED U51101WB2010PTC150767 Director - 2012-07-31
      SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2012-12-04
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2016-12-22
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2015-01-28
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Additional Director - 2016-11-30
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2012-05-18
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-12-08
      TEJASWANI COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132349 Director - 2015-04-06
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2012-01-13
      PROTEX COMMOTRADE PRIVATE LIMITED U51900WB2008PTC129495 Additional Director 2017-03-01 Ongoing
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director 2009-01-12 Ongoing
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2015-01-28
      BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director - 2013-05-02
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2016-11-30
      MOUND VINTRADE PRIVATE LIMITED U51909WB2008PTC130349 Director - 2010-05-13
      KESARI NANDAN TIE UP PRIVATE LIMITED U51909WB2008PTC130384 Director - 2010-10-01
      MANGAL MURTHI VINTRADE PRIVATE LIMITED U51909WB2008PTC130385 Director - 2010-05-13
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-16
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-10-08
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director 2009-01-12 Ongoing
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2010-05-19
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2010-05-21
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2010-03-30
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director 2009-01-12 Ongoing
      ZENITH COMMOSALES PRIVATE LIMITED U51909WB2009PTC137867 Director - 2015-12-23
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-05-18
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2011-06-02
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director 2010-12-01 Ongoing
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director 2010-12-01 Ongoing
      RANGAN VINCOM PRIVATE LIMITED U51909WB2012PTC179227 Director 2012-10-13 Ongoing
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Director 2012-10-13 Ongoing
      LADIOS TRADING PRIVATE LIMITED U51909WB2012PTC179399 Director 2012-10-13 Ongoing
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director 2015-08-10 Ongoing
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director 2015-08-10 Ongoing
      KHUSHBOO DEALCOM PRIVATE LIMITED U52100WB2009PTC134577 Director - 2012-10-19
      PROPIN PRIVATE LTD U65993WB1982PTC035186 Director 2013-12-20 Ongoing
      GABHAWALA TAX ADVISORS PRIVATE LIMITED U74110UP2008PTC091579 Director - 2010-06-25
      LAXMIPATI ADVISORY PRIVATE LIMITED U74140WB2005PTC106816 Director - 2013-05-02
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director 2009-04-03 Ongoing
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2013-05-02
      Other Directorships of RAKESH LADHANI
      Company Name CIN Designation Appointment Date Cessation
      EXUBERANT ENTERPRISES LLP AAP-2166 Designated Partner 2019-05-08 Ongoing
      AMRIT BOTTLERS PVT LTD U01132WB1983PTC035916 Director 1996-04-01 Ongoing
      SLMG BEVERAGES PRIVATE LIMITED U15490DL2017PTC315960 Director - 2022-04-09
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director 2019-03-11 Ongoing
      AVADH PET FLAKES PRIVATE LIMITED U37100UP2017PTC097816 Director 2017-10-12 Ongoing
      AVADH PET FLAKES PRIVATE LIMITED U37100UP2017PTC097816 Managing Director - 2024-02-27
      ADLD MOTORS PRIVATE LIMITED U45101UP2023PTC182765 Director 2023-12-06 Ongoing
      GREEN WAVE BUILDERS PRIVATE LIMITED U45201UP2004PTC029317 Director - 2012-08-31
      SAWADRA INFRASTRUCTURE PRIVATE LIMITED U45207MH2019PTC329024 Director 2023-10-05 Ongoing
      SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Additional Director - 2011-09-26
      SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Director - 2017-03-20
      ELL DEE INFRADEVELOPERS PRIVATE LIMITED U45400WB2008PTC127298 Director 2008-07-08 Ongoing
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director 2010-04-10 Ongoing
      EXUBERANT ENTERPRISES PRIVATE LIMITED U51109DL2008PTC182885 Director - 2019-05-07
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director 2010-10-18 Ongoing
      STARWEB IMPEX PVT LTD U51909UP2006PTC122502 Director - 2018-12-08
      PYKE MERCHANTS PRIVATE LIMITED U51909WB2006PTC107556 Director 2010-03-20 Ongoing
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director 2011-09-29 Ongoing
      LDS CITYPROJECTS PRIVATE LIMITED U55101WB2010PTC154623 Managing Director - 2013-05-30
      LDS ENTERPRISES PRIVATE LIMITED U55204UP2011PTC043238 Director 2011-01-20 Ongoing
      LDS ENTERPRISES PRIVATE LIMITED U55204UP2011PTC043238 Managing Director - 2024-02-27
      GOVERDHAN ENTERPRISES PRIVATE LIMITED U70102UP2011PTC045200 Director 2011-06-08 Ongoing
      GOVERDHAN ENTERPRISES PRIVATE LIMITED U70102UP2011PTC045200 Managing Director - 2024-02-27
      SHRINGI ENTERPRISES PRIVATE LIMITED U70102UP2011PTC133945 Director 2011-06-08 Ongoing
      SHRINGI ENTERPRISES PRIVATE LIMITED U70102UP2011PTC133945 Managing Director - 2024-04-09
      GOMTI ENTERPRISES PRIVATE LIMITED U70102WB2011PTC185182 Managing Director - 2017-06-30
      THINK BUILDWELL PRIVATE LIMITED U70109UP2021PTC156890 Director 2022-05-20 Ongoing
      R P MILKMADE PRODUCTS PRIVATE LIMITED U74899DL1997PTC088900 Director 2001-02-21 Ongoing
      KHUSHI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC115359 Managing Director 2008-01-14 Ongoing
      DRISHTI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC116707 Managing Director 2008-01-07 Ongoing
      PARI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC139875 Director 2008-01-14 Ongoing
      PARI ENTERPRISES PRIVATE LIMITED U74900UP2008PTC139875 Managing Director - 2024-02-27
      AVADH BUILDTECH PRIVATE LIMITED U74900WB2009PTC137319 Director 2009-07-30 Ongoing
      AVADH BUILDTECH PRIVATE LIMITED U74900WB2009PTC137319 Managing Director - 2024-02-25
      ELL DEE MALLS PRIVATE LIMITED U74900WB2009PTC137320 Managing Director - 2021-12-05
      BHAGWANIDEVI SOCIAL SERVICE FOUNDATION U74999UP2018NPL108261 Director 2018-09-21 Ongoing
      Other Directorships of AWDHESH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Director - 2013-04-30
      KASA CONTRADE PVT LTD U17117WB1994PTC063947 Director - 2011-10-01
      PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
      FANTASTIC CONSTRUCTIONS LTD U45400WB1983PLC036468 Director - 2010-06-19
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2015-06-04
      DAIWIK BUILDERS PRIVATE LIMITED U45400WB2011PTC158457 Director - 2019-01-19
      SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2011-08-01
      TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director 2010-05-28 Ongoing
      TYCOON VINIMAY PRIVATE LIMITED U51101WB2010PTC148205 Director - 2015-06-03
      VIOLET BARTER PRIVATE LIMITED U51101WB2010PTC149894 Director - 2012-04-12
      SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2012-12-13
      SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director - 2012-12-13
      WISE SUPPLIERS PRIVATE LIMITED U51109DL2005PTC197053 Director - 2011-04-29
      BRYAN SALES PRIVATE LIMITED U51109WB1995PTC073460 Director - 2019-01-19
      SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
      EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
      CONCEIT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126462 Director - 2017-08-14
      WATSON CREATIONS PRIVATE LIMITED U51311WB2005PTC105868 Additional Director - 2019-01-19
      HARRY GARMENTS PRIVATE LIMITED U51311WB2005PTC105870 Director - 2019-01-19
      JYOTIRMAY VINCOM PRIVATE LIMITED U51909DL2010PTC285365 Director - 2013-03-11
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2015-12-25
      COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
      EYESORE TRADECOM PRIVATE LIMITED U51909WB2008PTC127064 Director - 2017-03-07
      BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2017-08-14
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2017-08-14
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2017-08-14
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2013-04-30
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2013-04-30
      GIANT VANIJYA PRIVATE LIMITED U51909WB2010PTC148938 Director - 2010-09-21
      GOAL AGENCY PRIVATE LIMITED U51909WB2010PTC148940 Director - 2010-09-21
      RISE DEALERS PRIVATE LIMITED U51909WB2010PTC149033 Director - 2013-03-04
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director - 2013-03-04
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director 2010-05-28 Ongoing
      SWASTIK DEALMARK PRIVATE LIMITED U51909WB2010PTC149054 Director - 2015-06-03
      GRAVITY DEALMARK PRIVATE LIMITED U51909WB2010PTC149795 Director - 2012-04-12
      DIVERSITY VINTRADE PRIVATE LIMITED U52100DL2010PTC286742 Director - 2013-03-11
      AABHA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162383 Director 2011-05-27 Ongoing
      NIMIT VINTRADE PRIVATE LIMITED U52190WB2011PTC163611 Director 2011-08-01 Ongoing
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director 2015-03-28 Ongoing
      AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director 2015-03-28 Ongoing
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2015-06-04
      GAJRUP INFRACON PRIVATE LIMITED U70109WB2012PTC176760 Director 2012-03-23 Ongoing
      HIGHVIEW COMPLEX PRIVATE LIMITED U70109WB2012PTC176956 Director 2012-05-24 Ongoing
      FUNIDEA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176974 Director - 2015-03-30
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2013-04-30
      ROSE CAPITAL LTD U74140WB1995PLC067831 Director - 2013-04-02
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2019-01-19
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director 2011-06-03 Ongoing
      FIDELITE VINCOM PRIVATE LIMITED U74999WB2011PTC171379 Director 2012-04-05 Ongoing
      NEWEVER VINTRADE PRIVATE LIMITED U74999WB2012PTC176467 Director 2012-03-23 Ongoing
      SUBHVANI MARKETING PRIVATE LIMITED U74999WB2012PTC176479 Director 2012-03-22 Ongoing
      AVLOKAN AGENCY PRIVATE LIMITED U74999WB2012PTC176572 Director 2012-03-22 Ongoing
      KAPILESHWAR TRADERS PRIVATE LIMITED U74999WB2012PTC176573 Director 2012-03-22 Ongoing
      ANUNEET RETAILS PRIVATE LIMITED U74999WB2012PTC176601 Director 2012-03-22 Ongoing
      REGIUS MARCOM PRIVATE LIMITED U74999WB2012PTC176731 Director 2012-03-23 Ongoing
      ASHTEK BARTER PRIVATE LIMITED U74999WB2012PTC176758 Director 2012-03-23 Ongoing
      NEWEVER BARTER PRIVATE LIMITED U74999WB2012PTC176780 Director 2012-03-23 Ongoing
      SARVLOK DEALERS PRIVATE LIMITED U74999WB2012PTC176793 Director 2012-03-23 Ongoing
      RANBHUMI TREXIM PRIVATE LIMITED U74999WB2012PTC176805 Director 2012-03-23 Ongoing
      Other Directorships of RAJIVRANJAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KASA CONTRADE PVT LTD U17117WB1994PTC063947 Director - 2011-10-01
      PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
      SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2008-11-17
      OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director - 2017-08-14
      TYCOON TIE UP PRIVATE LIMITED U51101WB2009PTC132711 Director - 2010-04-05
      SCORPIO TIE UP PRIVATE LIMITED U51101WB2009PTC132713 Director - 2010-06-23
      CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2010-04-09
      MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2015-04-27
      AVERA MULTITRADE PRIVATE LIMITED U51101WB2010PTC145615 Director - 2016-03-08
      TRITIUM TIE-UP PRIVATE LIMITED U51109MP2005PTC029362 Director - 2010-03-25
      SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
      EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2014-06-16
      ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
      SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2013-03-11
      SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director - 2014-11-17
      QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2015-12-25
      SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2014-06-18
      NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2014-01-20
      COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
      BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
      ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2017-07-20
      RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director - 2010-05-06
      DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Director - 2013-04-30
      RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director - 2012-09-19
      DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2014-02-28
      TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-04-09
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2010-04-09
      JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-05
      ASWIN MULTITRADE PRIVATE LIMITED U51909WB2010PTC141038 Director - 2016-03-08
      NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2016-02-15
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2014-03-31
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2014-03-31
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2015-03-30
      AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2015-03-30
      DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Director - 2016-03-14
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2010-05-05
      SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2017-12-08 Ongoing

      CIN Company Name Company Address
      U70109WB2011PTC162825 SUNSHINE HIGHRISE PRIVATE LIMITED 2 L RADHA GOBINDA SAHA LANE P.S. - KARAYA P.O. - CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017
      U45202WB1989PTC046098 RABINDRA SAROBAR PROPERTIES PVT LTD 2-L, RADHA GOBINDA SAHA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC171675 SUNSHINE ABASAN PRIVATE LIMITED 2-L RADHA GOBINDO SAHA LANE P.O. - CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017
      U74999WB2002PTC094106 SMS SECURITAS CENTRE PRIVATE LIMITED 2/E RADHA GOBINDA SAHA LANE 1ST FLOOR FLAT NO 7 , KOLKATA, West Bengal, India - 700017
      U25209WB1992PTC054477 DOLSAMS COMMERCIAL PVT LTD 2E RADHA GOBINDA SAHA LANE , KOLKATA, West Bengal, India - 700017
      U93000WB2015OPC207029 Z K MANPOWER SERVICES AND SOLUTIONS OPC PRIVATE LIMITED 2/H/12 Radha Gobinda Saha Lane , KOLKATA, West Bengal, India - 700017
      U70109WB2011PTC164526 MOSHAL PROJECTS PRIVATE LIMITED B-2/H/22 RADHA GOBINDA SAHA LANE , KOLKATA, West Bengal, India - 700017
      U74140WB2010PLC144680 AMBITIOUS MANAGEMENT CONSULTANTS LIMITED 138/D, GROUND FLOOR, KARAYA ROAD, P.O CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017
      U22300WB2019PTC232815 MASHRIQ MEDIA PRIVATE LIMITED P-258, 2ND FLOOR, FLAT NO.2D DARGAH ROAD,P.S. BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U74140WB2010PLC151010 ROSINE FINANCIAL ADVISERS (INDIA) LIMITED GROUND FLOOR , B / 45 / H / 5, NORTH RANGE P.O.- CIRCUS AVENUE , P.S.- BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U64201WB2000PTC092049 MACRO TELECOM PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U27109WB2005PTC105844 SARV STEELS PRIVATE LIMITED 60, Theatre Road, 2nd Floor, Kolkata-17 2nd Floor, , Kolkata, West Bengal, India - 700017
      U74900WB2016PTC209260 MDU WALLET PRIVATE LIMITED B/2-H/10, RADHA GOBINDA SAHA LANE ROOM NO-402, 4TH FLOOR KOLKATA Kolkata WB 700017 IN
      ABC-7317 APG HOSPITALITY LLP 4C RADHA GOBINDA SAHA LANE,Park Circus,Kolkata,West Bengal,India-700017
      U41001WB2025PTC278528 ASR FUSIONBRICKS PRIVATE LIMITED P-9 DARGA ROAD,,GROUND FLOOR,Circus Avenue,Kolkata,West Bengal,700017-India
      U45201WB1991PTC051920 WELDONE CONSTRUCTIONS PVT.LTD. 4B RADHA GOBINDA SAHA LANE , KOLKATA, West Bengal, India - 700017
      U92190WB2010PTC141526 SAPE EVENTS & MEDIA PRIVATE LIMITED P-287, DARGA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U93000WB2012NPL174510 ORGANIZATION FOR CAMPAIGNING OF HUMAN RIGHTS 2R, RADHA GOBINDA SHAH LANE , KOLKATA, West Bengal, India - 700017
      U93000WB2015PTC205658 SUDIPTO CONSULTANCY PRIVATE LIMITED P/2, SUHRAWARDY AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U29221WB1982PTC034965 ASLAM TANNING INDUSTRIES PVT LTD 10/2/1, GROUND FLOOR TALBAGAN LANE , KOLKATA, West Bengal, India - 700017
      U72300WB2015PTC206340 MY365NEEDS TECHNOLOGY PRIVATE LIMITED P-9 DARGA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC070818 C.L.C.HOTEL & RESORTS PVT.LTD. 2/1E MIAJAN OSTHACHAK LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U72900WB2019PTC234095 HOMAM TECHNOLOGIES PRIVATE LIMITED 2/F, Radhagobinda Saha Lane, 1st Floor, , KOLKATA, West Bengal, India - 700017
      U74999WB2022PTC258297 PASTICHE DESIGN PRIVATE LIMITED B/2/H/10 RADHA GOVINDA SAHA LANE , KOLKATA, West Bengal, India - 700017
      U24297WB2012PTC180356 AMBEE ADHESIVE PRIVATE LIMITED 7,DR. A.M.O GANI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U55202WB1995PTC073131 GUPTA GRILL PVT.LTD. 216/2E, A J C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U15209WB2021PTC246316 MAZEM TRADERS PRIVATE LIMITED GROUND FLOOR, 216/2G, A J C BOSE ROAD, BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U18101WB2006PTC109938 VANDANA CLOTH CENTRE PVT LTD 209, A. J. C. BOSE ROAD GKK/2A, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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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