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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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HARINI MERCHANTS PRIVATE LIMITED

CIN: U51101WB2010PTC146587 As on: 2026-07-13

HARINI MERCHANTS PRIVATE LIMITED (CIN: U51101WB2010PTC146587) is a Private company incorporated on 04 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 375000.00 and its paid up capital is Rs. 360000.00.

HARINI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HARINI 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.].

HARINI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146587 and its registration number is 146587. Users may contact HARINI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARINI MERCHANTS PRIVATE LIMITED is 17, BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072.

Current status of HARINI MERCHANTS PRIVATE LIMITED is - Converted to LLP.

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 HARINI 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 HARINI 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 HARINI 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 HARINI MERCHANTS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of HARINI MERCHANTS
DIN Director Name Designation Appointment Date Cessation
01300059 ANURADHA AGARWAL Director - 2016-07-18
02786884 MADHU KANT JHA Director - 2010-05-24
00553401 AMARENDRA KUMAR SINGH Director - 2016-07-18
01522812 SUJATA SACHIN SHETH Director - 2018-02-08
01790538 SHIO KUMAR RAO Director - 2010-05-07
02239536 BHAVESH JHA Director - 2010-05-24
02498321 TAPASI HALDER Director - 2010-05-24
03155568 NEHA SACHIN SHETH Director - 2018-02-08
Other Directorships of ANURADHA AGARWAL
Other Directorships of MADHU KANT JHA
Company Name CIN Designation Appointment Date Cessation
KCL ENERGY LLP AAM-5153 Designated Partner 2018-04-27 Ongoing
ARCILLA PROJECTS LLP AAM-5156 Designated Partner 2018-04-27 Ongoing
MAXWELL HEIGHTS LLP AAM-5159 Designated Partner 2018-04-27 Ongoing
KCL RESORTS LLP AAM-5160 Designated Partner 2018-04-27 Ongoing
MAXWELL RESIDENCY LLP AAM-5162 Designated Partner 2018-04-27 Ongoing
JDL PROJECTS LLP AAM-5163 Designated Partner 2018-04-27 Ongoing
FURSAN SEAVIEW LLP AAN-7206 Designated Partner 2018-12-11 Ongoing
FURSAN ATALIKA LLP AAN-8082 Designated Partner 2018-12-19 Ongoing
GYBES FASHION LLP AAN-8088 Designated Partner 2018-12-19 Ongoing
FURSAN SUNSHINES LLP AAN-8202 Designated Partner 2018-12-20 Ongoing
FURSAN RIVERVIEW LLP AAN-8240 Designated Partner 2018-12-20 Ongoing
FURSAN HIGHRISE LLP AAN-8241 Designated Partner 2018-12-20 Ongoing
GYBES CREATION LLP AAN-8252 Designated Partner 2018-12-20 Ongoing
GYBES RETAIL INDIA LLP AAN-9078 Designated Partner 2019-01-02 Ongoing
DHANASETH BUILDERS PRIVATE LIMITED U45400WB2013PTC193859 Director 2014-03-20 Ongoing
PANCHDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193866 Director 2014-03-20 Ongoing
VIDYALAXMI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193893 Director 2014-03-20 Ongoing
VISHNUPRIYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193894 Director 2014-03-20 Ongoing
RAKSHAMATA COMPLEX PRIVATE LIMITED U45400WB2013PTC194233 Director 2014-03-20 Ongoing
SHIVMAHIMA REALTORS PRIVATE LIMITED U45400WB2013PTC194554 Director 2014-03-20 Ongoing
RAGINI COMMOSALES PRIVATE LIMITED U51101WB2010PTC146586 Director - 2015-06-30
DHARMIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC146592 Director - 2014-01-03
UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director 2010-05-08 Ongoing
MIRABELLE TRADECOMM PVT LTD U51102WB1995PTC067696 Director 2019-03-29 Ongoing
STHIRLAKSHMI MERCANTILE PVT LTD U51109WB1995PTC067067 Director 2019-03-29 Ongoing
MUBARAK LUBRICANT PVT LTD U51909WB1995PTC067639 Director 2019-03-28 Ongoing
PUNYA LEATHER PVT LTD U51909WB1995PTC067641 Director 2019-03-27 Ongoing
MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director - 2019-03-25
IDEAL VYAPAAR PRIVATE LIMITED U51909WB2005PTC103495 Director - 2019-03-26
ZANY VYAPAAR PRIVATE LIMITED U51909WB2005PTC103496 Director - 2019-03-28
EMSON TRADING PRIVATE LIMITED U51909WB2005PTC103497 Director - 2019-03-26
KANHAIYA COMMOTRADE PRIVATE LIMITED U51909WB2005PTC103498 Director - 2019-03-28
KANHAIYA DEALCOM PRIVATE LIMITED U51909WB2005PTC103499 Director - 2019-03-25
ANKUSH SALES PRIVATE LIMITED U51909WB2010PTC145681 Director 2010-05-07 Ongoing
ANUBHAV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145682 Director 2010-05-07 Ongoing
ANUNAY SALES PRIVATE LIMITED U51909WB2010PTC145683 Director 2010-05-07 Ongoing
DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-07-22
MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director 2010-05-07 Ongoing
TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
KCL ENCLAVE LIMITED U70102WB2015PLC205641 Additional Director - 2017-09-30
KCL ENCLAVE LIMITED U70102WB2015PLC205641 Director 2017-09-30 Ongoing
CONFLATE HOMES LIMITED U70102WB2015PLC205676 Additional Director - 2017-09-30
CONFLATE HOMES LIMITED U70102WB2015PLC205676 Director 2017-09-30 Ongoing
JDL PROJECTS LIMITED U70102WB2015PLC205680 Additional Director - 2017-09-30
JDL PROJECTS LIMITED U70102WB2015PLC205680 Director - 2018-04-26
Other Directorships of AMARENDRA KUMAR SINGH
Other Directorships of SUJATA SACHIN SHETH
Company Name CIN Designation Appointment Date Cessation
MOONSTAR HOUSING LLP AAI-9403 Partner 2018-02-13 Ongoing
FOURESS COMMERCIAL LLP AAJ-9426 Designated Partner 2017-07-10 Ongoing
METCON CONVERTERS LLP AAL-1832 Designated Partner 2017-11-18 Ongoing
DEVDRISHTI DEVELOPERS LLP AAL-9938 Designated Partner 2018-02-13 Ongoing
RAIN MERCHANTS LLP AAN-1678 Designated Partner 2018-08-20 Ongoing
SHRINGAR MARKETING PRIVATE LTD U29211WB1996PTC077860 Director 2016-07-30 Ongoing
GENERAL PROPERTIES PRIVATE LIMITED U45202MH1995PTC085779 Additional Director - 2016-08-24
GENERAL PROPERTIES PRIVATE LIMITED U45202MH1995PTC085779 Director 2016-08-24 Ongoing
NAVODAYA TRIMPEX PRIVATE LIMITED U51109WB1994PTC063579 Additional Director - 2015-08-11
NAVODAYA TRIMPEX PRIVATE LIMITED U51109WB1994PTC063579 Director 2018-04-02 Ongoing
GREENVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC127780 Director 2008-07-23 Ongoing
VINDHYACHAL PROMOTERS PRIVATE LIMITED U70109WB2008PTC125024 Director - 2018-02-11
DEVDRISHTI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125090 Director - 2018-02-12
GENERAL METALLISERS PRIVATE LIMITED U74999MH1979PTC021717 Company Secretary - 2023-04-01
Other Directorships of SHIO KUMAR RAO
Company Name CIN Designation Appointment Date Cessation
LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
Other Directorships of BHAVESH JHA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-11
ARCILLA PROJECTS LLP AAM-5156 Partner 2018-04-27 Ongoing
MAXWELL HEIGHTS LLP AAM-5159 Partner - 2021-03-18
KCL RESORTS LLP AAM-5160 Partner - 2021-03-18
JDL PROJECTS LLP AAM-5163 Partner 2018-04-27 Ongoing
FURSAN SEAVIEW LLP AAN-7206 Designated Partner 2018-12-11 Ongoing
FURSAN ATALIKA LLP AAN-8082 Designated Partner 2018-12-19 Ongoing
GYBES FASHION LLP AAN-8088 Designated Partner 2018-12-19 Ongoing
FURSAN SUNSHINES LLP AAN-8202 Designated Partner 2018-12-20 Ongoing
FURSAN RIVERVIEW LLP AAN-8240 Designated Partner 2018-12-20 Ongoing
FURSAN HIGHRISE LLP AAN-8241 Designated Partner 2018-12-20 Ongoing
GYBES CREATION LLP AAN-8252 Designated Partner 2018-12-20 Ongoing
GYBES RETAIL INDIA LLP AAN-9078 Designated Partner 2019-01-02 Ongoing
SUDHASHREE ENTERPRISES LLP AAO-1424 Designated Partner 2019-01-28 Ongoing
MDUE INFRACON LLP AAO-7217 Partner - 2019-04-03
MDUE ENTERPRISES LLP AAO-8820 Designated Partner 2019-04-12 Ongoing
MDUE FASHION LLP AAO-9844 Partner - 2019-04-30
MDUE INDUSTRIES LLP AAP-0303 Partner - 2019-04-30
WELKIN ENGINEERS PRIVATE LIMITED U05005WB1995PTC070626 Director - 2014-06-03
RAGINI COMMOSALES PRIVATE LIMITED U51101WB2010PTC146586 Director - 2015-06-30
DHARMIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC146592 Director - 2014-01-03
UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director 2010-05-08 Ongoing
ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director 2011-03-01 Ongoing
JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2016-12-29
KAMAKHYA VYAPAAR PVT LTD U51109WB2006PTC108628 Director 2022-08-19 Ongoing
KOHINOOR MERCHANTS PVT LTD U51109WB2006PTC108636 Director 2022-08-19 Ongoing
LORDSHIVA TRACOM PVT LTD U51109WB2006PTC108637 Director 2022-08-19 Ongoing
SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2013-06-25
NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2017-12-20
BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2013-06-21
PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2013-06-26
RAMKRISHNA VYAPAAR PVT LTD U51900WB2006PTC108629 Director 2022-08-19 Ongoing
TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director - 2017-05-15
PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Additional Director - 2017-09-30
PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2017-09-30 Ongoing
ANUPAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC098135 Director 2008-07-02 Ongoing
ANKUSH SALES PRIVATE LIMITED U51909WB2010PTC145681 Director 2010-05-07 Ongoing
ANUBHAV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145682 Director 2010-05-07 Ongoing
ANUNAY SALES PRIVATE LIMITED U51909WB2010PTC145683 Director 2010-05-07 Ongoing
DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-07-22
MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director 2010-05-07 Ongoing
TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
MANGALNAYAK SUPPLIERS PRIVATE LIMITED U74900WB2014PTC199760 Director 2014-03-20 Ongoing
WILLPOWER AGENCY PRIVATE LIMITED U74900WB2014PTC199762 Director 2014-03-20 Ongoing
PEARLTREE WHOLESELLERS PRIVATE LIMITED U74900WB2014PTC199767 Director 2014-03-20 Ongoing
DASBHUJA SUPPLIERS PRIVATE LIMITED U74900WB2014PTC199829 Director 2014-03-20 Ongoing
KAILASHDHAM SHOPPERS PRIVATE LIMITED U74900WB2014PTC199832 Director 2014-03-20 Ongoing
AKSHARVANI BUSINESS PRIVATE LIMITED U74900WB2014PTC199849 Director 2014-03-20 Ongoing
Other Directorships of TAPASI HALDER
Company Name CIN Designation Appointment Date Cessation
KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2011-10-05
REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2011-06-28
RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-19
MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2010-09-24
SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2011-06-01
ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2012-01-04
AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2010-11-02
AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2011-06-01
VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director - 2011-06-01
LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2011-06-01
BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-19
DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2011-06-01
BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director - 2011-04-13
PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2009-01-30
PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
MAGENTA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93030WB2009PTC132284 Director - 2009-12-24
SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. U93090WB2009PTC132281 Director - 2009-02-11
Other Directorships of NEHA SACHIN SHETH
Company Name CIN Designation Appointment Date Cessation
MOONSTAR HOUSING LLP AAI-9403 Partner 2018-02-13 Ongoing
FOURESS COMMERCIAL LLP AAJ-9426 Partner 2018-05-09 Ongoing
METCON CONVERTERS LLP AAL-1832 Partner 2017-11-18 Ongoing
HARINI MERCHANTS LLP AAL-9674 Designated Partner 2018-02-09 Ongoing
BELONG VANIJYA LLP AAN-1677 Partner 2018-08-20 Ongoing
HOUSE OF TALES EVENT GALLERY LLP AAR-7733 Designated Partner 2020-01-30 Ongoing
METCON CONVERTERS PRIVATE LIMITED U21010MH1987PTC045643 Additional Director - 2016-08-24
METCON CONVERTERS PRIVATE LIMITED U21010MH1987PTC045643 Director - 2017-11-17
SHRINGAR MARKETING PRIVATE LTD U29211WB1996PTC077860 Director 2016-07-30 Ongoing
GENERAL PROPERTIES PRIVATE LIMITED U45202MH1995PTC085779 Additional Director - 2016-08-24
GENERAL PROPERTIES PRIVATE LIMITED U45202MH1995PTC085779 Director 2016-08-24 Ongoing
NAVODAYA TRIMPEX PRIVATE LIMITED U51109WB1994PTC063579 Director 2011-03-16 Ongoing
NESH PROPERTIES PRIVATE LIMITED U70102MH2014PTC252593 Additional Director - 2016-08-26
NESH PROPERTIES PRIVATE LIMITED U70102MH2014PTC252593 Director 2016-08-26 Ongoing
VINDHYACHAL PROMOTERS PRIVATE LIMITED U70109WB2008PTC125024 Director - 2018-02-11
DEVDRISHTI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125090 Director - 2018-02-12
HOUSE OF TALES EVENT GALLERY PRIVATE LIMITED U92400MH2013PTC243609 Director - 2020-01-29

CIN Company Name Company Address
U45400WB2013PTC195512 MOONSTAR HOUSING PRIVATE LIMITED 17, BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U51909WB2008PTC131552 WOODLAND SOFTWARE PRIVATE LIMITED 17, BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U51109WB2008PTC127780 GREENVIEW MERCANTILE PRIVATE LIMITED 17, BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U70109WB2008PTC125024 VINDHYACHAL PROMOTERS PRIVATE LIMITED 17, BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U70109WB2008PTC125090 DEVDRISHTI DEVELOPERS PRIVATE LIMITED 17, BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U15122WB2011PTC163963 GRIHADHAN FOODS PROCESSING PRIVATE LIMITED 43, BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U45400WB2007PTC118337 HEART MILAN REALTORS PRIVATE LIMITED 1/1A BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U74999WB2011PTC165400 KUMUD COMTRADE SERVICES PRIVATE LIMITED 1/1A, BIPLABI ANKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U27100WB2008PLC130707 SKJ ISPAT LIMITED 1/1A, BIPLABI ANKUL CHANDRA STREET, ROOM NO. 5F, , KOLKATA, West Bengal, India - 700072
U31100WB2007PTC117816 SUBHANKAR ELECTRONICS PRIVATE LIMITED 1/1A, BIPLABI ANUKUL CHANDRA STREET ROOM NO -C - 5 & ROOM NO - C-17 , KOLKATA, West Bengal, India - 700072
U73100WB2012PTC172384 ITEK HEALTH RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED 45 BIPLABI ANUKUL CHANDRA STREET PRINCEP STREET POST OFFICE BUILDIND, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
U46596WB2025PTC284074 INDOINNOVATION HEALTH CARE PRIVATE LIMITED 38,BIPLABI,ANUKUL CHANDRA STREET,Kolkata,Kolkata,West Bengal,700072-India
U27102WB2026PTC286031 J P LAMINATION POWER TRANSCORE PRIVATE LIMITED P-16/1, BIPLABI ANUKUL,CHANDRA STREET,Kolkata,Kolkata,West Bengal,700072-India
U71100WB2025PTC276377 MP DECOR AND FURNISHINGS PRIVATE LIMITED 45,1st FLOOR,42A, BIPLABI,ANUKUL CHANDRA STREET,Kolkata,Kolkata,West Bengal,700072-India
ACI-1287 NINI WASTE MANAGEMENT LLP 6TH-FR,FL-F2, 38 BIPLABI ANUKUL CHANDRA STREET,,LP-ACPB 3493,Kolkata,Kolkata,West Bengal,India-700072
U72900WB2022PTC254160 GIGALPHABET PRIVATE LIMITED ROOM NO. 5, 2ND FLOOR, 34, BIPLABI ANUKUL CHANDRA STREET,P.O & P.S-BOWBAZAR,Kolkata,Kolkata,West Bengal,700072-India
AAE-4946 BAIBAV NIKETAN LLP 43, Biplabi Anukul Chandra Street Kolkata, West Bengal, India - 700072
AAR-7979 AKVIK BARMECHA PROPERTIES LLP 43, BIPLABI ANUKUL CHANDRA STREET KOLKATA, West Bengal, India - 700072
AAG-0479 PRAMAA REAL ESTATE INFRA LLP 19, BIPLABI ANUKUL CHANDRA STREET KOLKATA, West Bengal, India - 700072
AAG-2995 ELORA TRADECOM LLP 19, BIPLABI ANUKUL CHANDRA STREET KOLKATA, West Bengal, India - 700072
AAG-5302 PAWAN PUTRA COMMOTRADE LLP 19, BIPLABI ANUKUL CHANDRA STREET KOLKATA, West Bengal, India - 700072
U22211WB1936PTC008771 PREMIER PRINTING WORKS PVT LTD 19 Biplabi Anukul Chandra Street , kolkata, West Bengal, India - 700072
U28910WB2012PTC173233 BARMECHA ALUMINEX PRIVATE LIMITED 43, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U25209WB2003PTC097158 BARMECHA PLAST PRIVATE LIMITED 43 BIPLABI ANKUL CHANDRA ST , KOLKATA, West Bengal, India - 700072
U15122WB2014PLC202935 KADOMBARA UDYOG LIMITED 59 BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U34200WB1998PTC088158 VAISNAB SPARE PRIVATE LIMITED 45 BIPLABI ANUKUL CHANDRA STREET, , KOLKATA, West Bengal, India - 700072
U29253WB2011PTC170713 VISHNU CORPORATION PRIVATE LIMITED 19, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U32109WB1986PTC040444 MEDAL ELECTRONICS PVT. LTD. 4, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U45202WB2003PTC097125 VARMA AND VARMA ENTERPRISES PRIVATE LIMITED 4, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072

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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