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GHANSHYAM MERCHANTS PRIVATE LIMITED

CIN: U51101WB2010PTC143594 As on: 2026-07-13

GHANSHYAM MERCHANTS PRIVATE LIMITED (CIN: U51101WB2010PTC143594) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.

GHANSHYAM MERCHANTS 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.GHANSHYAM MERCHANTS 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 GHANSHYAM MERCHANTS PRIVATE LIMITED are NAVIN KUMAR JAISWAL, and DHIRAJ SHAW.

GHANSHYAM MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143594 and its registration number is 143594. Users may contact GHANSHYAM MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHANSHYAM MERCHANTS PRIVATE LIMITED is 8/1 Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072.

Current status of GHANSHYAM MERCHANTS 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 GHANSHYAM MERCHANTS 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

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Purchase full report of GHANSHYAM MERCHANTS

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 GHANSHYAM MERCHANTS 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 GHANSHYAM MERCHANTS
DIN Director Name Designation Appointment Date
05100976 NAVIN KUMAR JAISWAL Director 2018-07-19
02455808 DHIRAJ SHAW Director 2017-08-01
Past Directors & Key Managerial Personnel of GHANSHYAM MERCHANTS
DIN Director Name Designation Appointment Date Cessation
06680615 MUKESH KUMAR GOEL Director - 2018-07-21
00548828 SANJAY SAHA Director - 2017-08-07
02531786 SAUMITRA HALDER Director - 2017-08-07
Other Directorships of NAVIN KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
Other Directorships of MUKESH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2020-06-08
PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Additional Director - 2019-06-04
MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director - 2017-07-17
SABARMATI TI-UP PRIVATE LIMITED U51101WB2010PTC143476 Director - 2019-06-06
SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Additional Director - 2019-06-04
WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director - 2018-02-19
SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Additional Director - 2019-06-04
PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2018-02-19
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2018-07-21
KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-12-05
KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2020-06-12
LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2018-07-25
SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2018-02-19
MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
BABASHYAM EXPORTS LIMITED U51909WB2014PLC199942 Director - 2014-05-31
BHOOTNATH ENTERPRISES LIMITED U51909WB2014PLC199943 Director - 2014-05-30
HARGOURI VINIMAY LIMITED U51909WB2014PLC199944 Director - 2014-05-28
KHATUSHYAM COMMERCIAL LIMITED U51909WB2014PLC199945 Director - 2014-05-27
KHATUSHYAM VINIMAY LIMITED U51909WB2014PLC199946 Director - 2014-06-02
KHATUSHYAM VYAPAAR LIMITED U51909WB2014PLC199947 Director - 2014-05-29
SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director - 2014-06-02
BHOOTNATH BUSINESS LIMITED U51909WB2014PLC199949 Director - 2014-05-29
SHIVSHANKAR MERCHANTS LIMITED U51909WB2014PLC199950 Director - 2014-06-04
SANWARASETH MERCHANTS LIMITED U51909WB2014PLC199968 Director - 2014-05-28
BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director - 2019-06-04
Other Directorships of SANJAY SAHA
Company Name CIN Designation Appointment Date Cessation
VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
Other Directorships of DHIRAJ SHAW
Company Name CIN Designation Appointment Date Cessation
MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2009-10-31
PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2010-04-26 Ongoing
PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-24
NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-12-31
PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-12-31
TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2010-12-31
WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-03-30
PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2017-08-01 Ongoing
SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2022-12-05
EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2022-01-10
LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director 2017-12-01 Ongoing
WOODLAND SOFTWARE PRIVATE LIMITED U51909WB2008PTC131552 Director - 2010-12-24
VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-12-31
SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-26
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2023-01-04
SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director 2017-12-01 Ongoing
SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director 2017-12-01 Ongoing
SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2015-04-16 Ongoing
KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director - 2012-12-22
UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director 2018-07-23 Ongoing
SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-20
LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-08-05
COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director 2018-07-16 Ongoing
SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director 2018-07-21 Ongoing
UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director 2018-07-23 Ongoing
Other Directorships of SAUMITRA HALDER
Company Name CIN Designation Appointment Date Cessation
JAANVI SPINNERS PRIVATE LIMITED U17291WB2009PTC137659 Director - 2009-09-03
SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2014-11-01
DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director - 2012-03-08
HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2012-03-08
SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2009-07-14
MAYUR COMMOSALES PRIVATE LIMITED U51900WB2009PTC133234 Director - 2009-07-14
SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2012-09-10
MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director - 2014-03-31
ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director - 2009-06-04
ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2009-09-08
CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2009-09-09
DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2009-03-30
EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2009-09-03
PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director - 2009-09-03
PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2009-08-23
SPEEDWELL SALES PRIVATE LIMITED U51909WB2009PTC137632 Director - 2009-09-03
MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2009-09-03
CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2009-09-03
GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director - 2009-09-03
LAVENDER VINCOM PRIVATE LIMITED U51909WB2009PTC137656 Director - 2009-08-23
DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
BARBARIK COMMOSALES PRIVATE LIMITED U51909WB2010PTC141235 Director - 2010-03-03
MAHABALI RETAILERS PRIVATE LIMITED U51909WB2010PTC141246 Director - 2010-02-22
PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2010-08-19
BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2010-03-02
GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2017-09-21
WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director - 2014-11-01
RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2012-03-08
SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2016-05-24
SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2016-05-24
SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2012-03-07
TOPSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC142617 Director - 2012-03-06
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
FILBERT DEALERS PRIVATE LIMITED U51909WB2010PTC144385 Director - 2014-03-31
BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2012-03-07
CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2012-03-07
CORNFLOWER VINCOM PRIVATE LIMITED U51909WB2010PTC144389 Director 2010-03-25 Ongoing
WISTERIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144395 Director - 2016-06-30
ADAB DEVCON PRIVATE LIMITED U70100WB2009PTC133241 Director - 2009-03-14
GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director - 2010-02-23

CIN Company Name Company Address
U51909WB2010PTC143194 SAHANSIL MERCHANTS PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143410 PURNA SALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143616 KARUKRIT TRADECOM PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143619 NEHAL COMMOSALES PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No- 202 Kolkata- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
U51101WB2010PTC144001 SUTANUTI RETAILERS PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room NO- 202 Kolkata- 700 072 Kolkata Kolkata WB 700072 IN
U45209WB1994PTC062624 ANGAD TOWWERS PVT.LTD. 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.- 202, , KOLKATA, West Bengal, India - 700072
U52100WB2013PTC190779 REALTOUCH VANIJYA PRIVATE LIMITED 8/1, Princep Street, 2nd Floor, Room No.- 202, , Kolkata, West Bengal, India - 700072
U51909WB2004PTC098765 MULTIWYN TRADE LINK PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO.- 202, , KOLKATA, West Bengal, India - 700072
U52390WB2010PTC145717 ARCHITAH SALES PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO. - 202 , KOLKATA, West Bengal, India - 700072
U52100WB2010PTC149748 MAHENDRAH DEALCOM PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. - 202, , KOLKATA, West Bengal, India - 700072
U52100WB2010PTC145992 BHOOSHANAH COMMERCE PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO - 202, , KOLKATA, West Bengal, India - 700072
U52190WB2010PTC148197 KAPILAH VINTRADE PRIVATE LIMITED 8/1,Princep Street 2nd Floor, Room No. - 202, , Kolkata, West Bengal, India - 700072
U51909WB2003PTC096721 JIWAK COMMODITIES PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO. - 202 , KOLKATA, West Bengal, India - 700072
U52390WB2010PTC143395 AJANTA VINTRADE PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO.- 202, , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC127666 CRESCENT COMMOTRADE PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO.-202, , KOLKATA, West Bengal, India - 700072
U74140WB2009PTC136873 MUSKAN INVESTMENT CONSULTANTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
U51909WB2000PTC092132 SARSWATI VINIMAY PRIVATE LIMITED 8/1. PRINCEP STREET 2nd Floor Room No. 2 , Kolkata, West Bengal, India - 700072
U51909WB2007PTC117670 SUMEDHA SALES PRIVATE LIMITED 8/1, PRINCEP STREET 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51909WB2007PTC117671 APEX TRADELINK PRIVATE LIMITED 8/1,PRINCEP STREET 2nd floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51101WB2013PTC190542 PANCHMURTI TRADERS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC122766 GLACIAL AGENCIES PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700072
U51109WB1995PTC070013 CHIK MERCHANDISE PVT.LTD. 8/1 Princep Street 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51109WB2006PTC110337 PURBANCHAL AGENCIES PVT LTD 8/1, PRINCEP STREET 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51109WB2007PTC113826 PASSION SALES PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700072
U51109WB1995PTC068511 YERI VINCOM PVT LTD 8/1, PRINCEP STREET 2nd Floor Room No. 2 , Kolkata, West Bengal, India - 700072
U70102WB2013PTC190625 MAHAMANI PROJECTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
U52100WB2013PTC190751 FUTUREHOPE MARKETING PRIVATE LIMITED 8/1, PRINCEP STREET, 2ND FLOOR, ROOM NO.- 202, KOLKATA Kolkata WB 700072 IN

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

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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