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DIYARA VANIJYA PRIVATE LIMITED

CIN: U51101WB2009PTC132288 As on: 2026-07-13

DIYARA VANIJYA PRIVATE LIMITED (CIN: U51101WB2009PTC132288) is a Private company incorporated on 29 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 191000.00.

DIYARA VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DIYARA VANIJYA 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 DIYARA VANIJYA PRIVATE LIMITED are SHREYA BANSAL, and ALOK KUMAR BAJORIA.

DIYARA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132288 and its registration number is 132288. Users may contact DIYARA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYARA VANIJYA PRIVATE LIMITED is 40, STRAND ROAD 2ND FLOOR, ROOM NO. 43B , KOLKATA, West Bengal, India - 700001.

Current status of DIYARA VANIJYA PRIVATE LIMITED is - Amalgamated.

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 DIYARA VANIJYA 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.

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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 DIYARA VANIJYA 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 DIYARA VANIJYA
DIN Director Name Designation Appointment Date
01277002 SHREYA BANSAL Director 2010-03-31
00541429 ALOK KUMAR BAJORIA Director 2010-03-31
Past Directors & Key Managerial Personnel of DIYARA VANIJYA
DIN Director Name Designation Appointment Date Cessation
01741408 BICHITRA DAS Director - 2013-02-28
02252616 ANIL KUMAR YADAV Director - 2010-03-31
00346427 SANTOSH KUMAR PALAI Director - 2013-02-28
Other Directorships of SHREYA BANSAL
Company Name CIN Designation Appointment Date Cessation
MADHUVAN STRUCTURALS LLP ACG-1173 Designated Partner 2024-03-18 Ongoing
UTKARSH METAL INDUSTRIES PRIVATE LIMITED U13209WB2007PTC119332 Director - 2010-08-11
BANSAL POLES LIMITED U27109WB2003PLC096946 Director - 2014-10-01
BANSAL POLES LIMITED U27109WB2003PLC096946 Whole-time director 2014-10-01 Ongoing
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Additional Director - 2015-09-30
UTKARSH INDIA LIMITED U51109WB1995PLC070893 Director - 2021-11-01
RAJ LAXMI GOODS PRIVATE LIMITED U51109WB2005PTC105369 Director 2005-09-23 Ongoing
ARPAN SALES PRIVATE LIMITED U51109WB2005PTC105543 Director 2005-09-26 Ongoing
GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director 2007-09-20 Ongoing
WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2017-08-25
VIKRUTI SALES PRIVATE LIMITED U51109WB2010PTC144049 Additional Director - 2021-09-30
VIKRUTI SALES PRIVATE LIMITED U51109WB2010PTC144049 Director 2021-09-30 Ongoing
RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director 2012-09-18 Ongoing
YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director 2009-08-08 Ongoing
NAYANTARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC140812 Director 2010-01-08 Ongoing
UTKARSH PIPES LIMITED U74999WB2005PLC101851 Director 2013-06-24 Ongoing
Other Directorships of BICHITRA DAS
Company Name CIN Designation Appointment Date Cessation
CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2009-09-07
KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director 2012-08-24 Ongoing
JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Additional Director - 2012-09-29
JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director 2012-09-29 Ongoing
AYUSHMAN DISTRIBUTORS PRIVATE LIMITED U51109HP2007PTC006815 Director - 2010-08-20
KASAUTI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105365 Director - 2010-04-19
BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2011-06-01
KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2014-03-31
SUCHANDANA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119077 Director - 2011-08-01
VICTORY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119907 Director 2007-10-22 Ongoing
CANTER VYAPAAR PRIVATE LIMITED U51109WB2007PTC119999 Director - 2010-04-30
PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2012-11-02
OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director - 2009-06-26
SCHEMATIC SALES PRIVATE LIMITED U51109WB2009PTC135466 Director - 2010-05-03
TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2010-01-08
KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2010-01-08
AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director - 2010-07-01
SANJIVANI COMMOTRADE PRIVATE LIMITED U51909DL2007PTC322695 Director - 2010-09-04
SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director - 2012-05-05
RADHA KRISHNA TRADECOM PRIVATE LIMITED U51909TG2007PTC145141 Director - 2013-01-21
ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2011-02-05
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2010-01-18
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2011-02-05
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2010-01-18
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2010-01-18
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2010-01-18
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2011-02-05
KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2010-05-31
SHARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119177 Director - 2012-04-18
COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-12
KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Director - 2009-06-23
ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director - 2011-03-31
NORTON VANIJYA PRIVATE LIMITED U51909WB2009PTC135070 Director - 2009-06-25
SUMMIT VINTRADE PRIVATE LIMITED U51909WB2009PTC135071 Director - 2010-05-05
CAROL AGENCY PRIVATE LIMITED U51909WB2009PTC135073 Director - 2009-06-16
SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director - 2009-06-19
MAGNIFICIENT TRADECOM PRIVATE LIMITED U51909WB2009PTC135077 Director - 2010-05-06
SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director - 2009-06-12
ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2009-07-18
RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2009-08-24
DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2012-04-03
AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2009-09-07
SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2010-01-18
DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2011-08-10
Other Directorships of ANIL KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2016-08-05
GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2009-08-07
SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-29
AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2009-08-20
KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2019-05-20
HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2010-08-26
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-08
LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-03-26 Ongoing
HEAVEN COMMODEAL PRIVATE LIMITED U51909WB2009PTC134262 Director - 2009-08-13
RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2017-04-29
DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
GIRISH AGENCY PRIVATE LIMITED U51909WB2011PTC163869 Director 2011-06-17 Ongoing
JYOTSNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163870 Director 2011-06-17 Ongoing
RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Additional Director 2014-12-01 Ongoing
GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2016-06-24
MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2009-05-27
SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-24
JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
Other Directorships of SANTOSH KUMAR PALAI
Company Name CIN Designation Appointment Date Cessation
TAPURIAH & ASSOCIATES LLP AAP-1160 Partner 2019-05-14 Ongoing
TAPURIAH & ASSOCIATES LLP AAP-1160 Partner - 2019-05-13
ANCIENT COMMODITIES LLP AAP-2122 Designated Partner 2019-05-07 Ongoing
OCEANA COMMERCE LLP AAP-2696 Designated Partner 2019-05-10 Ongoing
BENTICK COMMERCE LLP AAP-2934 Designated Partner 2019-05-14 Ongoing
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2010-11-22
ASHWARYA TRADING PRIVATE LIMITED. U51101MN1989PTC008458 Director - 2013-10-05
CLASSIC VANIJYA PRIVATE LIMITED U51101WB2009PTC132689 Director - 2011-12-12
VINAYAK COMMERCE PVT LTD U51102KA1992PTC118277 Director - 2010-03-19
SIDDHI TRADERS PRIVATE LIMITED U51109WB1989PTC047253 Director - 2018-06-28
CHANDRODAY MERCANTILES PVT LTD U51109WB1989PTC047254 Director - 2010-03-20
RADHIKA COMMERCIAL PRIVATE LIMITED U51109WB1989PTC047256 Director - 2011-12-28
OCEANA COMMERCE PVT. LTD. U51109WB1991PTC052246 Director - 2019-05-09
ANCIENT COMMODITIES PRIVATE LIMITED U51109WB1993PTC057741 Director - 2019-05-06
BENTICK COMMERCE PVT. LTD. U51491WB1992PTC056141 Director - 2019-05-13
MERGER & ACQUISITION PRIVATE LIMITED U51909WB1995PTC070114 Additional Director 2022-07-16 Ongoing
COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-12
FRAGRENCE VINIMAY PRIVATE LIMITED U51909WB2009PTC132924 Director - 2010-11-29
ACCENT VINCOM PRIVATE LIMITED U51909WB2009PTC132931 Director - 2011-12-12
SHAH AND SINGHI SECURITIES PRIVATE LIMIT ED U67120MH2000PTC123907 Director 2007-04-05 Ongoing
Other Directorships of ALOK KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
BANSAL POLES LIMITED U27109WB2003PLC096946 Additional Director - 2012-09-29
BANSAL POLES LIMITED U27109WB2003PLC096946 Director - 2019-11-01
MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2022-12-06
DADI-MA STEELS (INDIA) PVT LTD U28113WB1994PTC063576 Director - 2019-11-01
ARPAN SALES PRIVATE LIMITED U51109WB2005PTC105543 Director 2005-09-26 Ongoing
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2022-12-06
PRESTIGE TIE UP PRIVATE LIMITED U51900WB2009PTC137728 Director - 2022-12-06
YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director 2007-09-24 Ongoing
MAJESTIC BARTER PRIVATE LIMITED U51909WB2007PTC113142 Director 2009-11-09 Ongoing

CIN Company Name Company Address
U51909WB2007PTC113142 MAJESTIC BARTER PRIVATE LIMITED 40 STRAND ROAD 2ND FLOOR, ROOM NO 43B , KOLKATA, West Bengal, India - 700001
ACI-2115 ECONAVI PROJECTS LLP 40, STRAND ROAD 2ND FLOOR,ROOM NO -15,Kolkata,Kolkata,West Bengal,India-700001
ACI-2853 TECHVISTA INFRA LLP 40 STRAND ROAD 2ND FLOOR,ROOM NO-15,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2022PTC252531 INDUSENT INFRATECH PRIVATE LIMITED 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India
U28299WB2007PTC121007 FAIR FIELD EQUIPMENT PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR ROOM NO - 14,KOLKATA,West Bengal,700001-India
U27109WB1994PTC065432 KONARK INDUSTRIAL EQUIPMENT PVT.LTD. 40 STRAND ROAD 2ND FLOOR ROOM NO-30 , KOLKATA, West Bengal, India - 700001
U29261WB1997PTC084229 SEEMA TRADECOM PRIVATE LIMITED 40 STRAND ROAD 2ND FLOOR ROOM NO. 49 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070322 SUBHAM COLD STORAGE PRIVATE LIMITED 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
U51109WB1996PTC076826 JULEX DISTRIBUTORS PVT LTD 40, STRAND ROAD, 2ND FLOOR, ROOM NO. 64, , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC060985 TICKWELL TREXIM PVT LTD 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
U70200WB1993PTC057759 GAGAN CHUMBI DEVELOPERS PVT LTD 40, STRAND ROAD, 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
U70100WB2010PTC145342 BONANZA NIRMAN PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
U70100WB2010PTC145498 INDICO DEVELOPERS PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
U70109WB1993PTC057754 VISION DEVELOPERS PVT LTD 40, STRAND ROAD 2ND FLOOR, ROOM NO.64, , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC145640 CITISTAR HIGHRISE PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR,ROOM NO.64 , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC107795 VASUNDHARA AYAT & NIRYAT PVT LTD 40/3, STRAND ROAD, 2ND FLOOR, ROOM NO- 09, , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC123952 REGENCY VINTRADE PRIVATE LIMITED 40/1 STRAND ROAD, 2ND FLOOR, ROOM NO.-16 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC131373 SEASIDE COMMOTRADE PRIVATE LIMITED 40/1 ,STRAND ROAD 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC162428 SPAJ ESTATES PRIVATE LIMITED 40, STRAND ROAD 2ND FLOOR, ROOM NO - 63 , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105543 ARPAN SALES PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR, ROOM NO43B , KOLKATA, West Bengal, India - 700001
U65910WB2010PTC151128 ASHTAVINAYAK FINCON PRIVATE LIMITED 40, STRAND ROAD 2ND FLOOR, ROOM NO. 31A , KOLKATA, West Bengal, India - 700001
U27109WB2004PTC098471 UTTAM METALS PRIVATE LIMITED 40, STRAND ROAD, ROOM NO-21, 2ND FLOOR, MODEL HOUSE , KOLKATA, West Bengal, India - 700001
U51501WB1984PLC037717 DHEERAJ CONSTRUCTION & INDUSTRIES LTD MODEL HOUSE, ROOM.NO.31 40, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC099665 YAMUNOTRY VYAPAAR PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR, ROOM NO. - 43B, , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC131365 EVERNEW TRADELINKS PRIVATE LIMITED 40/1, STRAND ROAD, ROOM NO. 2/6, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U31909WB2007PTC114954 BPA ENGINEERING EQUIPMENTS PRIVATE LIMITED ROOM NO 27B, 2ND FLOOR, MODEL HOUSE 40 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070542 ENAMOUR SUPPLIERS PVT.LTD. C/o. Kishan Gopal Marda 40, Strand Road, 2nd Floor, Room No. 59 , Kolkata, West Bengal, India - 700001
U28994WB2019PTC232201 BN PAUL INDUSTRIES PRIVATE LIMITED 40 STRAND ROAD ROOM NO 52, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U24311WB2024PTC269730 GAJANAN PRABHU SAW PIPES PRIVATE LIMITED 40 STRAND ROAD, ROOM NO 1A, 3RD FLOOR,, P SBURRABAZAR, KOLKATA G.P.O,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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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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