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RAJLAXMI SUPPLIER PRIVATE LIMITED

CIN: U51101WB2010PTC146616

RAJLAXMI SUPPLIER PRIVATE LIMITED (CIN: U51101WB2010PTC146616) 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. 100000.00 and its paid up capital is Rs. 100000.00.

RAJLAXMI SUPPLIER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJLAXMI SUPPLIER 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 RAJLAXMI SUPPLIER PRIVATE LIMITED are BAL KISHAN TOSHNIWAL, PRADIP KUMAR SARAOGI, TANUJA MANTRI, SHASHANKDHAR MANTRI, and DEVENDRA KUMAR MANTRI.

RAJLAXMI SUPPLIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146616 and its registration number is 146616. Users may contact RAJLAXMI SUPPLIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJLAXMI SUPPLIER PRIVATE LIMITED is CONTINENTALCHAMBERS15A,HEMANTABASUSARANI,4THFLOOR , KOLKATA, West Bengal, India - 700001.

Current status of RAJLAXMI SUPPLIER 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 RAJLAXMI SUPPLIER 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 RAJLAXMI SUPPLIER

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 RAJLAXMI SUPPLIER 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 RAJLAXMI SUPPLIER
DIN Director Name Designation Appointment Date
00329311 BAL KISHAN TOSHNIWAL Director 2012-09-26
00392745 PRADIP KUMAR SARAOGI Director 2016-08-18
00067291 TANUJA MANTRI Director 2012-09-26
00075428 SHASHANKDHAR MANTRI Director 2012-09-26
00075664 DEVENDRA KUMAR MANTRI Director 2012-09-26
Past Directors & Key Managerial Personnel of RAJLAXMI SUPPLIER
DIN Director Name Designation Appointment Date Cessation
00392745 PRADIP KUMAR SARAOGI Additional Director - 2016-08-18
02523980 TANMAY MAITY Director - 2013-05-02
02527435 RABIN BANERJEE Director - 2012-09-26
Other Directorships of BAL KISHAN TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Partner - 2023-10-17
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director - 2021-01-01
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Whole-time director 2021-01-01 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 1992-11-12 Ongoing
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Additional Director - 2015-09-30
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2015-09-30 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1985-07-01 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2021-01-01 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director - 2014-04-01
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Whole-time director - 2021-01-01
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 1998-11-02 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1997-09-01 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2000-03-01 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Additional Director - 2021-09-28
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2021-09-28 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director - 2021-02-25
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1997-09-01 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Additional Director - 2021-11-25
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2021-11-25 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director - 2021-01-22
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2015-09-29 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director - 2015-09-28
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2008-02-29 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1997-08-21 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1997-08-21 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 1997-12-29 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1997-08-22 Ongoing
SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2009-02-16 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2009-02-16 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
Other Directorships of PRADIP KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Additional Director - 2014-04-01
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director - 2020-07-01
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Whole-time director 2020-07-01 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Whole-time director - 2015-04-01
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Additional Director - 2015-09-28
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2015-09-28 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Additional Director - 2015-09-30
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2015-09-30 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Additional Director - 2017-09-08
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 2017-09-08 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Additional Director - 2015-09-26
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2015-09-26 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Additional Director - 2015-09-29
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 2015-09-29 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1989-07-03 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Additional Director - 2016-08-30
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2016-08-30 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Additional Director - 2014-09-22
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2014-09-22 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Additional Director - 2015-04-01
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2015-07-01 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Whole-time director - 2015-07-01
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Additional Director - 2015-09-29
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2015-09-29 Ongoing
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Additional Director - 2016-09-30
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2016-09-30 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Additional Director - 2016-09-30
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 2016-09-30 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Additional Director - 2016-09-05
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2016-09-05 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Additional Director - 2016-08-29
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 2016-08-29 Ongoing
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Additional Director - 2016-08-30
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Additional Director - 2016-08-31
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2016-08-31 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Additional Director - 2021-10-12
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2021-10-12 Ongoing
Other Directorships of TANMAY MAITY
Company Name CIN Designation Appointment Date Cessation
BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2014-06-26
EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director - 2013-12-17
HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2016-06-22
TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2014-06-26
STRONG MARKETING PRIVATE LIMITED U51909KA2010PTC104582 Director - 2016-03-18
TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2012-03-16
GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2015-08-17
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2011-01-28
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2014-09-17
UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2014-09-17
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-08-10
COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2016-06-22
BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-06-22
DHOOM SALES PRIVATE LIMITED U51909WB2010PTC146575 Director - 2014-06-13
FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-12-10
SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2016-06-22
VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director - 2014-06-16
HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director - 2015-08-17
EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2016-06-22
LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director - 2014-05-29
LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2014-06-26
YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2014-06-26
NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2014-06-26
GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2014-06-26
BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2016-06-22
ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2016-06-22
BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2014-06-26
BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2014-06-26
DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2014-06-26
HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2014-06-26
HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2016-06-22
JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2014-06-26
JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2014-06-26
JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2014-06-26
MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2014-06-26
MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2016-06-22
SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2016-06-22
SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2014-06-26
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2014-06-26
RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2014-06-26
SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2014-06-26
AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2014-06-26
ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2014-06-26
WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2014-06-26
Other Directorships of RABIN BANERJEE
Company Name CIN Designation Appointment Date Cessation
BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2014-06-26
SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-08-14
EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director - 2013-12-17
HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2016-06-22
TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2014-06-26
STRONG MARKETING PRIVATE LIMITED U51909KA2010PTC104582 Director - 2016-03-18
TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2012-03-19
GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2015-08-17
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2010-01-04
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2014-09-17
UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2014-09-17
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-08-10
COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2016-06-22
BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-06-22
DHOOM SALES PRIVATE LIMITED U51909WB2010PTC146575 Director - 2014-06-13
FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-12-10
SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2016-06-22
VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director - 2014-06-16
HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director - 2015-08-17
EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2016-06-22
LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director - 2014-05-29
LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2014-06-26
YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2014-06-26
NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2014-06-26
GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2014-06-26
BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2016-06-22
ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2016-06-22
BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2014-06-26
BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2014-06-26
DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2014-06-26
HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2014-06-26
HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2016-06-22
JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2014-06-26
JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2014-06-26
JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2014-06-26
MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2014-06-26
MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2016-06-22
SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2016-06-22
SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2014-06-26
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2014-06-26
RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2014-06-26
SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2014-06-26
AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2014-06-26
ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2014-06-26
WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2014-06-26
Other Directorships of TANUJA MANTRI
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Partner - 2023-10-17
VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 1997-08-28 Ongoing
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1999-05-28 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1997-08-22 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director - 2014-04-01
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Whole-time director 2014-04-01 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1987-02-16 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2000-03-01 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2000-08-21 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1997-09-01 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2010-02-12 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2002-03-18 Ongoing
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Additional Director - 2015-09-28
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2015-09-28 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Additional Director - 2015-09-03
ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Director 2015-09-03 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Additional Director - 2022-08-08
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2022-02-14 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 2006-02-15 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1997-08-22 Ongoing
SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
Other Directorships of SHASHANKDHAR MANTRI
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Partner - 2021-04-04
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 2005-08-24 Ongoing
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director - 2014-04-01
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Managing Director 2014-04-01 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Additional Director - 2015-09-30
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director - 2022-07-01
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Managing Director 2015-09-30 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 2005-08-24 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 2004-01-01 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 2005-08-24 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 2005-08-24 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 2005-08-24 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director 2005-08-24 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 2005-08-24 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director 2010-02-12 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 2014-04-01 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director - 2014-04-01
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Managing Director - 2022-06-30
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Additional Director - 2015-09-28
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2015-09-28 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 2005-08-24 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 2005-08-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 2006-02-15 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 2005-08-24 Ongoing
SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2008-10-30 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2008-10-30 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing
Other Directorships of DEVENDRA KUMAR MANTRI
Company Name CIN Designation Appointment Date Cessation
SIDDH INVESTMENT ADVISORY LLP AAD-4846 Designated Partner 2015-03-03 Ongoing
VASUNDHARA FASHION JEWELRY LLP AAF-5366 Designated Partner 2016-01-21 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2020-09-11
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2020-09-11 Ongoing
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2019-09-25
DMG AGRO PRODUCTS PRIVATE LIMITED U01100WB2018PTC225956 Director 2018-05-04 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Director 2019-04-01 Ongoing
VIJAYSHREE INDUSTRIES PRIVATE LIMITED U01132WB1954PTC021752 Managing Director - 2019-04-01
DERBY PLANTATIONS PVT LTD U01132WB2006PTC109916 Director 2007-05-11 Ongoing
MANTRI TEA COMPANY PRIVATE LIMITED U01400WB2006PTC110304 Director 2006-07-03 Ongoing
MANTRI UDYOG LTD U14101WB1984PLC038114 Director 1984-10-29 Ongoing
MANIPUR TEA CO. PRIVATE LIMITED U15491WB1918PTC003052 Director 1982-10-07 Ongoing
RUTTONPORE PLANTATIONS PRIVATE LIMITED U15491WB1973PTC028838 Director 1986-05-10 Ongoing
MANTRI IMPEX PRIVATE LIMITED U24221WB1985PTC039482 Director 1985-09-13 Ongoing
VIJAYSHREE STEELS PVT LTD U27109WB1994PTC064299 Director 1994-08-16 Ongoing
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Director - 2019-04-01
SUPRABHA INDUSTRIES LTD U29130WB1986PLC041353 Managing Director 2019-04-01 Ongoing
BALAJI DISTRIBUTORS (ELECTRICLS ) PVT LT D U31200WB1987PTC041801 Director 1994-06-16 Ongoing
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Director - 2011-02-01
VIJAYSHREE AUTOCOM LIMITED U34100WB2010PLC142123 Managing Director 2011-02-01 Ongoing
MANTRI ENGINEERING COMPANY PRIVATE LIMITED U51109WB1981PTC033802 Director 1981-06-23 Ongoing
MARVEL MARKETINGS PVT. LTD. U51109WB1993PTC059410 Director - 2013-08-30
DM GROUP INVESTMENTS PRIVATE LIMITED U51109WB1995PTC071411 Director 2008-02-29 Ongoing
SIDDH INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2007PTC120565 Director 2012-09-26 Ongoing
ORTHODOX COMMODITIES PVT LTD U51909WB1995PTC070734 Director - 2014-09-10
SUPERIOR COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112419 Director - 2014-09-08
TEA ROSE EXIM PVT.LTD. U65921WB1991PTC051586 Director - 2013-08-30
GOVIND PROMOTERS PVT LTD U65921WB1991PTC051727 Director 1995-05-26 Ongoing
MANTRI CORPORATE HOLDINGS PVT LTD U67120WB1995PTC069925 Director 1995-03-24 Ongoing
DERBY SECURITIES PRIVATE LIMITED U67120WB2008PTC131594 Director 2008-12-30 Ongoing
SPARTEK ESTATES PVT LTD U70101WB1987PTC041795 Director 1995-09-07 Ongoing
GOVIND DHAAM PRIVATE LIMITED U70101WB1995PTC072576 Director 1995-07-04 Ongoing
SINGUR DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110305 Director - 2013-09-10
DERBY PROPERTIES PVT LTD U70101WB2006PTC110306 Director - 2023-09-15
DERBY REALTY PRIVATE LIMITED U70101WB2006PTC110307 Director 2006-07-03 Ongoing
CHIRON COMMODITIES TRADING COMPANY PRIVATE LIMITED U70101WB2006PTC110309 Director 2006-07-03 Ongoing
GOVIND ENCLAVE PRIVATE LTD U74900WB2006PTC110308 Director - 2013-10-25
VASUNDHARA FASHION JEWELRY PRIVATE LIMITED U74900WB2014PTC200267 Director 2014-02-14 Ongoing

CIN Company Name Company Address
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51491WB1999PTC089848 DAKALIA BROTHERS PRIVATE LIMITED 12, INDIA EXCHANGE PLACE, 4THFLOOR , KOLKATA, West Bengal, India - 700001
U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
U45101WB2023PTC263741 VERTIGO AUTOMOBILES PRIVATE LIMITED 002 INDIA EXCHANGE PLACE KOLKATA KOLKATA WB 700001 , Kolkata, West Bengal, India - 700001
U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
U65999WB1992PLC055232 LUMINOUS FINANCE AND INVESTMENT COMPANY LTD. KOLKATA KOLKATA , WEST BENGAL, West Bengal, India - 700001
U67120WB1994PTC065821 KOTHARI STOCK BROKING PVT.LTD. 9 INDIA EXCHANGE PLACE4TH FL.OOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
U51909WB2012PTC185575 DHANGANGA DEALERS PRIVATE LIMITED MANGLAMROOMNO:-40724HEMANTABASUSARANI , KOLKATA, West Bengal, India - 700001
AAT-8768 HARI HOUSING LLP 305,MANGALANA,2NDFLOOR24,HEMANTABASUSARANI KOLKATA, West Bengal, India - 700001
U01122WB1992PTC054197 ESQUIRE AGRO PRODUCTS PVT LTD. 407,MANGALAM-A24,HEMANTABASUSARANI , KOLKATA, West Bengal, India - 700001
U27106WB1991PTC053280 GEETA ISPAT PVT. LTD 24,HEMANTABASUSARANI,407,MANGALAM4 , KOLKATA, West Bengal, India - 700001
U28999WB2001PTC093309 KASHYAP YANTRIQUE PRIVATE LIMITED 4 GANESH CHANDRA AVENUE 4THFLOOR , KOLKATA, West Bengal, India - 700001
U18101WB2007PTC115051 TANUSHREE EXPORTS PRIVATE LIMITED MANGALAMBLOCKB,1STfLOOR24,HEMANTABASUSARANI , KOLKATA, West Bengal, India - 700001
U51109WB1986PTC040532 EXPO PLASTICS PVT. LTD. 121 NETAJI SUBHAS ROAD 4THFLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC071023 HICON SECURITIES PVT.LTD. 16 NETAJI SUBHAS ROIAD 4THFLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1983PLC036340 QUALITY STEELS & FORGINGS LTD 77/79 NETAJI SUBHAS ROAD 4THFLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113861 SAMYAK GOODS PRIVATE LIMITED ROOMNO-306,3RDFLOOR,CENTREPOINT21,HEMANTABASUSARANI , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069078 RADHERANI COMMODITIES PRIVATE LIMITED 21,HEMANTABASUSARANI,CENTREPOINT,ROOMNO.230,2NDFLOOR, , KOLKATA, West Bengal, India - 700001

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

As on: 2026-07-13

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