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      RAGINI TRADECOM PRIVATE LIMITED

      CIN: U51101WB2010PTC146961 As on: 2026-07-13
      Purchase Report

      RAGINI TRADECOM PRIVATE LIMITED (CIN: U51101WB2010PTC146961) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      RAGINI TRADECOM 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.RAGINI TRADECOM 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 RAGINI TRADECOM PRIVATE LIMITED are ARUN KUMAR GUPTA, and AJAY KUMAR GUPTA.

      RAGINI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146961 and its registration number is 146961. Users may contact RAGINI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGINI TRADECOM PRIVATE LIMITED is 26, W.C. BANERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of RAGINI TRADECOM 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 RAGINI TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAGINI TRADECOM

      Purchase full report of RAGINI TRADECOM

      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 RAGINI TRADECOM 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 RAGINI TRADECOM
      DIN Director Name Designation Appointment Date
      06915088 ARUN KUMAR GUPTA Director 2015-09-30
      00299985 AJAY KUMAR GUPTA Director 2015-09-30
      Past Directors & Key Managerial Personnel of RAGINI TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02273671 JAGAT KUMAR JAIN Director - 2014-07-16
      02450830 MONITOSH DAS Director - 2011-03-04
      06915088 ARUN KUMAR GUPTA Additional Director - 2015-09-30
      00299985 AJAY KUMAR GUPTA Additional Director - 2015-09-30
      00741953 MUKESH KUMAR CHURIWALA Director - 2014-07-16
      01749136 ANUP ADHIKARI Director - 2011-03-04
      Other Directorships of JAGAT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURABHI METAL CASTING PRIVATE LIMITED U27310WB2012PTC171612 Director - 2018-09-12
      SAFALTA INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC132726 Director - 2011-01-24
      SKYSCRAPERS NIRMANS PRIVATE LIMITED U45400WB2009PTC132819 Director - 2011-01-24
      ABHILASHINI COMMOSALES PRIVATE LIMITED U51101MP2009PTC051112 Director - 2010-09-08
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2012-01-10
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-12-08
      ABHILASHINI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132861 Director - 2011-01-24
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2015-12-24
      MANGAL KALASH TIE-UP PRIVATE LIMITED U51109WB2008PTC128088 Director - 2017-07-28
      STERLING COMMOSALES PRIVATE LIMITED U51109WB2009PTC132728 Director - 2011-01-24
      SARVAVIDYA SUPPLIERS PRIVATE LIMITED U51909JH2010PTC009155 Director - 2014-05-22
      ALTONA MERCANTILE PVT LTD U51909WB1993PTC058431 Director - 2017-12-06
      SKIPPER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131682 Director - 2011-10-03
      SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director - 2012-03-02
      BALAKA VANIJYA PRIVATE LIMITED U51909WB2010PTC145708 Director - 2012-07-05
      BUSTER COMMODEAL PRIVATE LIMITED U51909WB2010PTC145716 Director - 2014-12-05
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-12-09
      MEGHACITY VINIMAY PRIVATE LIMITED U51909WB2010PTC146836 Director - 2014-07-16
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2015-12-23
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2019-05-20
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2019-06-03
      JAGAT SALES PRIVATE LIMITED U51909WB2011PTC171166 Director 2011-12-26 Ongoing
      GANESH STOCKIST PRIVATE LIMITED U51909WB2011PTC171194 Director - 2013-02-27
      OVERLOAD MANAGEMANT PRIVATE LIMITED U51909WB2012PTC183759 Director - 2015-01-28
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2012-01-12
      PADMAWATI DEALTRADE PRIVATE LIMITED U74999WB2011PTC164836 Director 2011-07-12 Ongoing
      MANGAL KALASH MARKETING PRIVATE LIMITED U74999WB2011PTC164838 Director 2011-07-12 Ongoing
      RENEW DEALERS PRIVATE LIMITED U74999WB2011PTC169179 Director - 2019-06-01
      BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director 2012-12-01 Ongoing
      RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director - 2019-06-01
      RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director 2012-12-01 Ongoing
      ALTONA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169378 Director 2011-11-14 Ongoing
      ALTONA TRADERS PRIVATE LIMITED U74999WB2011PTC169379 Director - 2019-06-08
      KULDEVI MERCHANTS PRIVATE LIMITED U74999WB2011PTC169794 Director - 2019-06-06
      KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2017-05-06
      SADBHAWNA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172596 Director - 2019-06-06
      LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director 2012-01-23 Ongoing
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2019-05-23
      Other Directorships of MONITOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-03-21
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2011-11-30
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      NIGHTMARE REALTORS PRIVATE LIMITED U45200WB2012PTC176559 Director - 2017-07-24
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2017-07-24
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2017-07-26
      FEATHER CELOSIA REALCON PRIVATE LIMITED U45400WB2012PTC176481 Director - 2017-07-26
      SPARROW ENBUILD PRIVATE LIMITED U45400WB2012PTC176569 Director - 2017-07-24
      DAYANIDHI MERCANTILE PRIVATE LIMITED. U50102WB2008PTC131603 Director - 2009-01-01
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2011-12-16
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2011-11-18
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2017-12-05
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2013-09-02
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director - 2017-08-10
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director 2016-03-21 Ongoing
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director 2016-03-21 Ongoing
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director 2016-03-21 Ongoing
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director 2016-03-21 Ongoing
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2017-08-10
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director 2016-03-21 Ongoing
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director 2016-03-21 Ongoing
      HIMACHAL TRADECOM PRIVATE LIMITED U51900WB2008PTC131575 Director - 2008-12-31
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-07-14
      KOYAL GOODS PRIVATE LIMITED. U51909WB2008PTC131554 Director - 2008-12-31
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Director - 2009-01-16
      MARSHAL COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131574 Director - 2008-12-31
      HIMGIRI DEALERS PRIVATE LIMITED. U51909WB2008PTC131605 Director - 2009-01-07
      MAHABALI VINIMAY PRIVATE LIMITED. U51909WB2008PTC131613 Director - 2009-01-01
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2011-11-05
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2014-11-01
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-20
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-11
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-05-22
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-22
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2012-01-20
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2017-07-26
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2017-07-26
      MALLARD AGENCIES PRIVATE LIMITED U51909WB2012PTC176623 Director - 2017-07-24
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2017-07-24
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2017-07-26
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director - 2012-07-20
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director - 2012-07-20
      SARVODAYA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131536 Director - 2010-05-06
      ROSEWOOD INFOTECH PRIVATE LIMITED U72200WB2008PTC131539 Director - 2012-07-20
      LEONARD INFOLINE PRIVATE LIMITED U72200WB2008PTC131541 Director - 2016-02-05
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2010-10-29
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director - 2009-01-09
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2017-07-26
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2012-03-02
      ANAND INFOLINE PRIVATE LIMITED U72900WB2008PTC131540 Director - 2012-07-20
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2009-01-09
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2010-10-29
      WAYANAD INFOTECH PRIVATE LIMITED U72900WB2008PTC131606 Director - 2016-02-05
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-01-04
      Other Directorships of ARUN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEADTEK INDUSTRIES LLP AAH-7421 Designated Partner - 2017-01-28
      GROWTH VANIJYA PRIVATE LIMITED U51909WB2008PTC126528 Additional Director - 2015-09-30
      GROWTH VANIJYA PRIVATE LIMITED U51909WB2008PTC126528 Director - 2018-06-30
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARAYANI TECHNOLOGIES PRIVATE LIMITED U72200JH2003PTC010491 Director 2003-12-23 Ongoing
      Other Directorships of MUKESH KUMAR CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      BLUEMOTION PROPERTIES LLP AAL-5675 Partner 2018-01-01 Ongoing
      SHREE BALAJI WELDMESH PRIVATE LIMITED U28910WB2005PTC103910 Director - 2011-11-06
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2015-12-24
      MEGHACITY VINIMAY PRIVATE LIMITED U51909WB2010PTC146836 Director - 2014-07-16
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2015-12-23
      BAIRAVI COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159203 Additional Director - 2017-09-20
      BAIRAVI COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159203 Director 2017-09-20 Ongoing
      RAAISHA IMPEX PRIVATE LIMITED U74900WB1994PTC066269 Director - 2013-07-10
      Other Directorships of ANUP ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      MEENAR FABRICS PRIVATE LIMITED U17100WB2010PTC148840 Director - 2014-03-02
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2017-09-14
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director 2013-08-19 Ongoing
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director 2013-08-19 Ongoing
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2014-03-31
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-06-08
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2011-11-08
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-06-08
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2014-03-31
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2010-06-30
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2010-06-30
      NILKANTH RETAILERS PRIVATE LIMITED U51101WB2010PTC146383 Director - 2010-05-20
      NIRMALA DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC433229 Director - 2011-11-14
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2011-12-01
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2010-10-22
      BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2010-12-17
      MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
      SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2011-09-20
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2011-06-01
      PASUPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC120051 Director - 2011-05-30
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director 2015-03-27 Ongoing
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director 2015-03-31 Ongoing
      AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2010-04-01
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2014-03-31
      NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2010-05-17
      SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2014-03-31
      NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2010-03-25 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2010-06-30
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director - 2010-06-30
      DHANUSH MERCANTILE PRIVATE LIMITED U51909WB2010PTC146573 Director - 2010-05-19
      VISHNU RETAILERS PRIVATE LIMITED U51909WB2010PTC146841 Director - 2010-05-25
      ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director - 2010-06-29
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      ASPEN TIE-UP PRIVATE LIMITED U51909WB2010PTC148834 Director - 2010-05-29
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-06-20
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2011-06-20
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2011-06-20
      BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2014-03-31
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2012-02-20
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2017-07-21
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2017-06-15
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2017-07-21
      STARPOINT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169864 Director 2013-08-07 Ongoing
      SUKHSAGAR BARTER PRIVATE LIMITED U52190WB2011PTC169882 Director 2013-08-07 Ongoing
      DEVBHUMI DEALERS PRIVATE LIMITED U52390WB2011PTC169863 Director 2013-08-07 Ongoing
      ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2013-12-10
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-05-25
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2017-12-01
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2017-09-14
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12

      CIN Company Name Company Address
      U52390WB2009PTC135051 FANTASY MERCHANTS PRIVATE LIMITED 26 W. C. BANERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U52390WB2009PTC135056 ALISHAN COMMODEAL PRIVATE LIMITED 26 W. C. BANERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U52100WB2013PTC196798 SNOWRISE RETAILERS PRIVATE LIMITED 26, GROUND FLOOR W. C. BANERJEE STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC146836 MEGHACITY VINIMAY PRIVATE LIMITED 26, W.C. BANERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC147543 NILACHAL COMMOSALES PRIVATE LIMITED 26, W.C. BANERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U25209WB2007PTC120760 JAI BALAJI PLASTIPACK PRIVATE LIMITED 47 A W.C.BANERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U67100WB2022PTC256939 MAA ADISHAKTI SOLUTION PRIVATE LIMITED 26, W. C. BANERJEE STREET, , KOLKATA, West Bengal, India - 700006
      U72900WB2021PTC244991 TRUE-CON TECHNOLOGY SERVICES PRIVATE LIMITED 26, W C BANERJEE STREET , KOLKATA, West Bengal, India - 700006
      U52609WB2016PTC217908 TANSHIKA SUPPLIERS PRIVATE LIMITED 26/C, P.K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB1982PLC035201 SETHIA RESOURCES LTD 26/C P K TAGORE STREET RAM SADAN , GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U66190WB2023PTC260164 LINDSAY FOREX PRIVATE LIMITED 52 W C BANERJEE STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700006-India
      ACQ-6515 KAYANSH FOOD & BEVERAGES LLP 52, W.C. BANERJEE STREET,Kolkata,Kolkata,West Bengal,India-700006
      U45101WB2023PTC264671 AVIGHNA AUTOMATIVE PRIVATE LIMITED 40A, W.C.Banerjee Street,Kolkata,Kolkata,West Bengal,700006-India
      U02001WB1976PTC030514 CROWN TIMBER & FORESTS PVT LTD 18, W.C. Banerjee Street Kolkata , Kolkata, West Bengal, India - 700006
      U63090WB1985PTC039160 GREYHOUND CARRIERS PVT LTD 18, W.C. Banerjee Street Kolkata , Kolkata, West Bengal, India - 700006
      ABB-1635 ARDRA IT SOLUTIONS LLP ,26/C P K TAGORE STREET,1ST FLOOR,BAL SADAN,Kolkata,Kolkata,West Bengal,India-700006
      U28991WB1959PTC024243 PECO ENGINEERING & MANUFACTURING WORKS P VT LTD 55 W C BANERJEE STREET , KOLKATA, West Bengal, India - 700006
      U25199WB1952PTC020633 RINO INDIA PVT LTD 58 W C BANERJEE STREET , KOLKATA, West Bengal, India - 700006
      U27100WB2021PTC244975 V S STAINLESS TUBE PRIVATE LIMITED 52, W.C.BANERJEE STREET , KOLKATA, West Bengal, India - 700006
      U52340WB2021PTC246588 BLUECRAFT METALLICS PRIVATE LIMITED 5, W. C. BANERJEE STREET , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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