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      SHANTI DEALERS PRIVATE LIMITED.

      CIN: U51101WB2009PTC131979 As on: 2026-07-13
      Purchase Report

      SHANTI DEALERS PRIVATE LIMITED. (CIN: U51101WB2009PTC131979) is a Private company incorporated on 14 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 778000.00.

      SHANTI DEALERS 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.SHANTI DEALERS 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 SHANTI DEALERS PRIVATE LIMITED. are LUCKY MUKHERJEE, and KAMAL MUKHERJEE.

      SHANTI DEALERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101WB2009PTC131979 and its registration number is 131979. Users may contact SHANTI DEALERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SHANTI DEALERS PRIVATE LIMITED. is MAKARDAH, DONGA GHATA , HOWRAH, West Bengal, India - 711409.

      Current status of SHANTI DEALERS 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 SHANTI DEALERS . 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 SHANTI DEALERS .

      Purchase full report of SHANTI DEALERS .

      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 SHANTI DEALERS . 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 SHANTI DEALERS .
      DIN Director Name Designation Appointment Date
      06503111 LUCKY MUKHERJEE Director 2019-07-18
      05347527 KAMAL MUKHERJEE Director 2012-12-10
      Past Directors & Key Managerial Personnel of SHANTI DEALERS .
      DIN Director Name Designation Appointment Date Cessation
      05347734 SHYAMAL MUKHERJEE KUMAR Director - 2019-07-18
      01617481 UMESH KUMAR JHA Additional Director - 2015-01-07
      00561576 RAM KUMAR Director - 2015-01-07
      01638494 SANJAY KUMAR AGARWAL Director - 2012-10-06
      02396290 SANJAY KUMAR AGRAWAL Additional Director - 2011-01-24
      02463403 USHA GUPTA Director - 2009-02-06
      Other Directorships of SHYAMAL MUKHERJEE KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2019-11-08
      Other Directorships of UMESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SKYSCRAPERS PROPERTIES PRIVATE LIMITED U45400WB2010PTC141751 Director - 2010-02-25
      AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2011-10-24
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Additional Director - 2010-04-13
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2013-02-19
      SAR BUSINESS TRADELINK PRIVATE LIMITED U51109CT2008PTC001097 Director - 2013-02-19
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2012-07-06
      ACME VYAPAAR PRIVATE LIMITED U51109WB2005PTC105011 Director - 2011-12-30
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2009-06-20
      UPKAR BARTER PRIVATE LIMITED U51109WB2008PTC121497 Director - 2008-02-14
      VRIDHI BARTER PRIVATE LIMITED U51109WB2008PTC121499 Director - 2008-02-14
      ACHAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122226 Director - 2008-02-15
      PAVAKI VANIJYA PRIVATE LIMITED U51109WB2008PTC128000 Director - 2011-09-03
      CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2010-12-01
      SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-02-12
      SURUCHI VINICOM PRIVATE LIMITED U51909WB2007PTC120691 Director - 2008-05-12
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2012-11-01
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Additional Director 2009-01-27 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Additional Director - 2011-10-10
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Additional Director - 2011-01-11
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2010-05-31
      CINEWEB CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175808 Director - 2017-09-12
      BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director - 2016-09-30
      CHANDRIMA TRADELINK PRIVATE LIMITED U74999WB2012PTC175806 Director - 2014-06-19
      MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director - 2016-09-30
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2012-11-08
      WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2012-11-08
      CRADEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175881 Director - 2017-09-12
      Other Directorships of LUCKY MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director 2019-11-08 Ongoing
      Other Directorships of RAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED U15316WB2007PTC115854 Director - 2013-04-09
      KARWA YARN PRIVATE LIMITED U17120UP2004PTC075174 Director - 2007-12-24
      SRISHTI TIE-UP PRIVATE LIMITED U24100WB2007PTC114019 Director - 2012-01-25
      AADITYA INFRANIRMANS PRIVATE LIMITED U45209WB2009PTC138533 Director - 2011-04-26
      NAMAN PROPERTIES DEVELOPERS (I) PRIVATE LIMITED U45400WB2009PTC133529 Director - 2014-10-07
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2019-04-18
      KALASH VINIMAY PRIVATE LIMITED U51109WB2005PTC104999 Director - 2012-02-06
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      RENEISSANCE PROJECTS PRIVATE LIMITED U51109WB2007PTC113649 Director - 2008-08-05
      ELEGANT VINCOM PRIVATE LIMITED U51109WB2007PTC113651 Director - 2008-08-13
      SAMARTH TRADECOM PRIVATE LIMITED U51109WB2007PTC114095 Director - 2017-05-29
      STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director 2007-03-28 Ongoing
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2012-05-18
      DRISHTI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099491 Director - 2008-12-30
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2019-04-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2019-04-18
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
      FRIENDSHIP TIE-UP PRIVATE LIMITED U51909WB2009PTC133540 Director - 2011-09-15
      TERMINAL MARKETING PRIVATE LIMITED U51909WB2009PTC133612 Director - 2010-01-28
      PROPERTIME COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183388 Director - 2019-04-18
      GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director 2016-02-01 Ongoing
      RITZ AGENCIES PRIVATE LIMITED U52190WB2009PTC138530 Director - 2018-08-11
      ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director - 2016-10-18
      SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED U52190WB2009PTC140069 Director - 2011-10-25
      BHAVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156863 Director - 2011-12-08
      EKANTIKA MERCHANTILE PRIVATE LIMITED U52190WB2011PTC156871 Director - 2012-01-21
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      KALASH BARTER PRIVATE LIMITED U52390WB2009PTC138528 Director - 2013-07-02
      TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2010-05-07
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2017-05-10
      PONDEROUS DEALTRADE LIMITED U74900WB2014PLC200775 Director 2016-02-01 Ongoing
      GLEAMING COMMOTRADE LIMITED U74900WB2014PLC200833 Director - 2019-04-18
      SPATE DEALTRADE LIMITED U74900WB2014PLC200835 Director - 2019-04-18
      AFFLENT COMMOTRADE LIMITED U74900WB2014PLC200861 Director - 2019-04-18
      BRIMFUL COMMODEAL LIMITED U74900WB2014PLC200862 Director - 2018-03-16
      PLETHORA VANIJYA LIMITED U74900WB2014PLC200863 Director - 2019-04-18
      PORCLINE VINCOM LIMITED U74900WB2014PLC200864 Director - 2018-01-10
      HUSKY VINCOM LIMITED U74900WB2014PLC200865 Director - 2019-04-18
      MIDNIGHT COMMODITIES PRIVATE LIMITED U74999WB2012PTC179526 Director - 2019-04-18
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AADITYA INFRANIRMANS PRIVATE LIMITED U45209WB2009PTC138533 Director - 2011-04-26
      PUJAYITA SANI TRADING PRIVATE LIMITED U51100WB2010PTC151767 Director - 2016-07-05
      DOLPHIN BARTER PRIVATE LIMITED U51109DL2005PTC206746 Director - 2010-06-18
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-25
      JAIKISHAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113648 Director - 2011-11-18
      HUMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113934 Director - 2009-01-10
      STYLISH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114824 Director - 2008-08-29
      SUBHLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC120429 Director - 2013-04-09
      GTZ (JHAGADIA) PRIVATE LIMITED U51109WB2007PTC120455 Director - 2011-03-25
      VIJAYLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123854 Director - 2012-05-18
      GOKUL DEALERS PRIVATE LIMITED U51909DL2004PTC367075 Director - 2007-12-04
      STERLITE DEAL-COM PRIVATE LIMITED U51909WB2004PTC099510 Director - 2007-09-05
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director - 2012-11-01
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2011-02-02
      FRIENDSHIP TIE-UP PRIVATE LIMITED U51909WB2009PTC133540 Director - 2011-09-15
      TERMINAL MARKETING PRIVATE LIMITED U51909WB2009PTC133612 Director - 2010-01-28
      ARPIT STOCK ADVISORY PRIVATE LIMITED U51909WB2013PTC190308 Director 2013-02-05 Ongoing
      RITZ AGENCIES PRIVATE LIMITED U52190WB2009PTC138530 Director - 2013-02-12
      ALLIED BARTER PRIVATE LIMITED U52190WB2009PTC138532 Director - 2013-02-12
      SANDARV DISTRIBUTORS & SALES PRIVATE LIMITED U52190WB2009PTC140069 Director - 2011-10-25
      SADHVI SALES PRIVATE LIMITED U52190WB2011PTC157028 Director - 2011-12-08
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2013-05-07
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-08-01
      HITENDRA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC161208 Director 2011-05-06 Ongoing
      ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director 2013-03-18 Ongoing
      SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director 2013-03-18 Ongoing
      NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director 2013-03-18 Ongoing
      PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director 2013-03-18 Ongoing
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
      KALASH BARTER PRIVATE LIMITED U52390WB2009PTC138528 Director - 2013-07-02
      TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2010-05-07
      SHANTI VINTRADE PRIVATE LIMITED U52390WB2011PTC160936 Director 2011-05-06 Ongoing
      ARPIT HOUSING PRIVATE LIMITED U74900WB2013PTC190309 Director 2013-02-05 Ongoing
      Other Directorships of SANJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-04-23
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2013-05-02
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2013-05-02
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Additional Director - 2011-01-24
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2012-04-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
      PRIYAMVADA FINVEST PVT LTD U51109WB1995PTC075945 Director - 2013-05-02
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2012-06-13
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2017-08-02
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2012-03-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2012-03-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2012-03-12
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-04-23
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2013-05-02
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-12-11
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
      RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2017-08-02
      GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Director - 2017-08-04
      SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2017-08-02
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2012-09-11
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2011-01-24
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Additional Director 2009-01-27 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Additional Director - 2011-01-24
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Additional Director - 2011-01-11
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2012-09-11
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2012-03-12
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      IRVIN TRADING PRIVATE LIMITED U52190WB2011PTC160763 Director - 2013-07-09
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director - 2013-07-24
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director - 2013-07-24
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2012-03-12
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2012-09-14
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director - 2016-03-29
      AKUL TOWNSHIP PRIVATE LIMITED U70102WB2013PTC195941 Director - 2015-02-02
      ATREYA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC195945 Director - 2017-08-04
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2017-08-04
      DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Director - 2017-08-04
      NAKSHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195953 Director - 2015-02-02
      PRAJNA REALBUILD PRIVATE LIMITED U70102WB2013PTC195954 Director - 2015-02-02
      KRIVI INFRATOWN PRIVATE LIMITED U70102WB2013PTC196018 Director - 2015-02-02
      STHIRA NIRMAN PRIVATE LIMITED U70102WB2013PTC196020 Director - 2015-02-02
      VIRESH NAVNIRMAN PRIVATE LIMITED U70102WB2013PTC196025 Director - 2015-02-02
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2015-02-02
      VEGI BUILDRISE PRIVATE LIMITED U70102WB2013PTC196027 Director - 2015-02-02
      VIGALA BUILDINFRA PRIVATE LIMITED U70102WB2013PTC196028 Director - 2015-02-02
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2015-02-02
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2015-02-02
      ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director - 2015-02-02
      BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director - 2015-02-02
      BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director - 2015-02-02
      ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director - 2015-02-02
      INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director - 2015-02-02
      PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director - 2015-02-03
      OAKTREE ESTATES PRIVATE LIMITED U70102WB2013PTC198055 Director - 2015-02-02
      TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director - 2015-02-02
      CAMILA BUILDCON PRIVATE LIMITED U70102WB2014PTC199737 Director - 2015-02-02
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2015-02-02
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2015-02-02
      KSAYA REALTORS PRIVATE LIMITED U70102WB2014PTC199938 Director - 2015-02-02
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2015-02-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2012-03-12
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2012-03-12
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2012-03-12
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-20
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2013-07-29
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2017-08-04
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2017-08-04
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2017-08-04
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2017-08-04
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2017-08-04
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2017-08-04
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2017-08-04
      Other Directorships of USHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2009-01-16
      KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2011-06-06
      PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2011-06-06
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director - 2009-02-06
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-04-11
      MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2018-09-13
      TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2009-01-16
      DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2011-06-06
      HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2009-01-16
      UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2009-01-16
      KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2009-01-16
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2009-01-16
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director - 2009-02-06
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Director - 2009-02-06
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Director - 2009-02-06
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Director - 2009-02-06
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director - 2009-02-06
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Director - 2009-02-06
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2009-01-24
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2009-01-16
      Other Directorships of KAMAL MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director 2012-12-10 Ongoing

      CIN Company Name Company Address
      U10100WB2009PTC133695 SYMPHONY COAL SUPPLIERS PRIVATE LIMITED MAKARDAH, DONGA GHATA , HOWRAH, West Bengal, India - 711409
      U45401WB2024PTC270742 RINTU MOTORS PRIVATE LIMITED C/O SAMIT SAHA, MAKARDAH,HOWRAH-AMTA ROAD,Howrah,Howrah,West Bengal,711409-India
      U24109WB2025PTC280040 BHAJJANKA IRON WORKS PRIVATE LIMITED BHAJJANKA IRON UDYOG, INDUSTRIAL COMPLEX,,Lakshmanpur, Howrah, Howrah, West Bengal, India,,Uluberia - II,Howrah,West Bengal,711409-India
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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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      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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