• Company Information
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      • Complaints
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      HISTORIC SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2010PTC148792 As on: 2026-07-13
      Purchase Report

      HISTORIC SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC148792) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HISTORIC SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HISTORIC SUPPLIERS 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 HISTORIC SUPPLIERS PRIVATE LIMITED are ROHIT DARAK, and SHARAD DARAK KUMAR.

      HISTORIC SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148792 and its registration number is 148792. Users may contact HISTORIC SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HISTORIC SUPPLIERS PRIVATE LIMITED is 26, Col Biswas Road, Ground Floor, West Side Flat Kolkata Kolkata WB 700019 IN.

      Current status of HISTORIC SUPPLIERS 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 HISTORIC SUPPLIERS 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 HISTORIC SUPPLIERS

      Purchase full report of HISTORIC SUPPLIERS

      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 HISTORIC SUPPLIERS 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 HISTORIC SUPPLIERS
      DIN Director Name Designation Appointment Date
      03550372 ROHIT DARAK Director 2021-10-25
      01560606 SHARAD DARAK KUMAR Director 2019-03-01
      Past Directors & Key Managerial Personnel of HISTORIC SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02199298 LAXMI NARAYAN MUNDHRA Director - 2011-03-10
      03408238 RAJ KUMAR JAIN Director - 2013-03-01
      06700889 VIJAYA DARAK Director - 2020-02-17
      07734158 POOJA DARAK Additional Director - 2017-09-26
      07734158 POOJA DARAK Director - 2021-02-01
      01234658 RAMESH KUMAR KEJRIWAL Director - 2011-03-10
      01489627 SURENDRA KUMAR JAIN Director - 2013-03-01
      02773106 DEEPAK DARAK Director - 2017-02-14
      03201355 VIJAY DARAK Director - 2017-02-14
      03550372 ROHIT DARAK Additional Director - 2021-10-25
      Other Directorships of LAXMI NARAYAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      JYOTI AWAS PRIVATE LIMITED. U45400WB2008PTC131466 Director - 2017-01-27
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Additional Director 2009-01-14 Ongoing
      HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2012-11-27
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2012-11-27
      VERSATILE COMMOTRADE PRIVATE LIMITED U51909DL2008PTC399029 Additional Director - 2012-11-27
      MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2016-10-17
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2012-11-27
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2012-11-27
      PODDAR TRADELINKS PRIVATE LIMITED U51909WB2008PTC131275 Additional Director - 2012-11-27
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Additional Director - 2012-11-05
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2015-08-05
      CHETNA TRADELINK PRIVATE LIMITED. U51909WB2008PTC131450 Director - 2018-08-14
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2017-01-20
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-02-05
      HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2017-02-03
      BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      GRANDIOSE BUILDTECK PRIVATE LIMITED U70102WB2008PTC131279 Additional Director - 2013-03-30
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2011-06-14
      IMPERIAL NIWAS PRIVATE LIMITED U74900WB2009PTC134765 Director - 2011-10-28
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2012-07-26
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-10
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2015-01-01
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2015-01-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2013-03-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
      SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
      Other Directorships of VIJAYA DARAK
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE SKY MEDIA (INDIA) PRIVATE LIMITED U22300MP2011PTC026567 Director 2014-11-29 Ongoing
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2020-02-17
      FORTUNE LIFESTYLE PRODUCTS PRIVATE LIMITED U51900MP2011PTC026769 Director 2014-12-01 Ongoing
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2020-02-17
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2020-02-17
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Additional Director - 2020-09-01
      Other Directorships of POOJA DARAK
      Company Name CIN Designation Appointment Date Cessation
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Additional Director - 2020-12-30
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2020-12-30 Ongoing
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Additional Director - 2017-09-26
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2021-02-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Additional Director - 2017-09-26
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2021-02-01
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Additional Director - 2017-09-26
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2021-02-01
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2019-09-30
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director 2023-09-30 Ongoing
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2022-07-15
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Additional Director - 2019-09-30
      PURVI FINVEST LIMITED U65921CT1997PLC020109 CFO(KMP) - 2022-07-15
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Director - 2020-02-01
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Managing Director 2024-04-11 Ongoing
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Managing Director - 2022-07-15
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2019-09-30
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director 2023-09-30 Ongoing
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2022-07-15
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Additional Director - 2019-09-27
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director 2019-09-27 Ongoing
      Other Directorships of RAMESH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
      PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2011-02-17
      RAJ KISHORE JEWELLERS PRIVATE LIMITED U36912WB1994PTC062915 Director - 2014-03-25
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
      HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director - 2021-04-12
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2021-04-13
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2012-11-17
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2020-01-02
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-02-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2014-05-28
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director 2019-01-02 Ongoing
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director - 2019-05-28
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-02-17
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
      BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2017-03-27
      SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
      HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2021-04-13
      BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2019-09-27
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2021-04-13
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2021-04-08
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2021-03-30
      VINAYAKA FITTERS PRIVATE LIMITED U52100WB2021PTC243380 Director - 2024-02-27
      VINAYAKA BRASS PRIVATE LIMITED U52190JH2021PTC016037 Director - 2024-02-27
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2013-03-29
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2020-01-02
      CHAMBAL TRANSPORT SERVICES PRIVATE LIMITED U63010WB2010PTC141423 Director - 2010-02-24
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director 2014-01-07 Ongoing
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2021-06-06
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2024-03-18
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2021-04-12
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2014-04-14 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2021-04-12
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
      KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2012-03-05
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEGA INNOVATIVE CROP SCIENCE PRIVATE LIMITED U24100GJ2000PTC157452 Director - 2009-11-20
      RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED U27109WB1997PTC082457 Director - 2009-11-20
      WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-10
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2015-01-01
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2015-01-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
      REACON TRADERS PVT LTD U51109WB1996PTC078178 Director - 2009-11-20
      DEEPSIKHA ADVISORY SERVICES PVT LTD U51909WB1996PTC079224 Director - 2009-11-20
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2013-03-01
      HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
      HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
      MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
      MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
      MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
      MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
      MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
      MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
      SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
      SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
      Other Directorships of DEEPAK DARAK
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2017-02-14
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2017-02-14
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2017-02-14
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2014-07-21
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Director - 2014-07-21
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2014-07-21
      Other Directorships of VIJAY DARAK
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE SKY MEDIA (INDIA) PRIVATE LIMITED U22300MP2011PTC026567 Director 2014-11-29 Ongoing
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2017-02-14
      FORTUNE LIFESTYLE PRODUCTS PRIVATE LIMITED U51900MP2011PTC026769 Director 2014-12-01 Ongoing
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2017-02-14
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2017-02-14
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2019-09-02
      PURVI FINVEST LIMITED U65921CT1997PLC020109 CFO(KMP) - 2019-09-02
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Director - 2020-03-19
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Managing Director - 2019-09-02
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2019-09-02
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Additional Director - 2017-09-27
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2019-09-02
      Other Directorships of ROHIT DARAK
      Company Name CIN Designation Appointment Date Cessation
      FAIRMOUNT BUILDCON LLP ABZ-2459 Designated Partner 2022-11-29 Ongoing
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Additional Director - 2017-09-28
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2017-09-28 Ongoing
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director 2017-02-06 Ongoing
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Additional Director - 2021-10-25
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director 2021-10-25 Ongoing
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Additional Director - 2019-09-26
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director 2019-09-26 Ongoing
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Additional Director - 2021-10-25
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director 2021-10-25 Ongoing
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Additional Director - 2021-10-25
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director 2021-10-25 Ongoing
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director 2017-02-06 Ongoing
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2017-09-29
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2017-11-01
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Managing Director 2017-11-01 Ongoing
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Additional Director - 2017-09-29
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Director 2017-09-29 Ongoing
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2017-09-29
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director 2017-09-29 Ongoing
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director 2017-02-06 Ongoing
      ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Director 2017-02-06 Ongoing
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Additional Director - 2017-09-27
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director 2017-09-27 Ongoing
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director 2017-02-06 Ongoing
      Other Directorships of SHARAD DARAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2014-02-01 Ongoing
      OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director 2012-06-12 Ongoing
      INTERFACE EMBEDDED SYSTEMS LIMITED U24239MH1993PLC073019 Additional Director - 2015-12-21
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director 2019-03-01 Ongoing
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Additional Director - 2010-09-30
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director 2014-02-15 Ongoing
      JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director - 2012-09-25
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director 2019-03-01 Ongoing
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director 2019-03-01 Ongoing
      3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director 2012-06-12 Ongoing
      TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director 1996-08-17 Ongoing
      PURVI FINVEST LIMITED U65921CT1997PLC020109 Director 1997-09-23 Ongoing
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2015-06-01
      EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Managing Director 2015-06-01 Ongoing
      SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director 2012-06-12 Ongoing
      ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Additional Director - 2014-09-30
      ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Director 2014-09-30 Ongoing
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2019-08-01
      K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Whole-time director 2019-08-01 Ongoing
      ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director 2012-06-12 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC144926 WONDER MERCHANTS PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
      U51909WB2010PTC149003 VISIBLE MERCHANDISE PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
      U51900WB1999PTC231394 JAYGANGA EXIM INDIA PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
      U51101WB2010PTC149373 INTIMATE MARKETING PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
      U74900WB2013PTC194935 BANERJEE VACATION WONDERS TOURS & TRAVELS PRIVATE LIMITED 10 COLONEL BISWAS ROAD GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U51109WB2008PTC122850 ORCHID VINTRADE PRIVATE LIMITED 2 E, CORNFIELD ROAD GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC197583 EXPEMARK COMMUNICATIONS PRIVATE LIMITED 67A, BONDEL ROAD GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2009PTC134912 SAPPHIRE COMMOSALES PRIVATE LIMITED 76E, AJC BOSE ROAD, GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC198981 JENCYTE BIO-ORGANICS PRIVATE LIMITED 18/4 L, FERN ROAD GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2014PTC202571 TIVINTIS MEDIA JUNCTION PRIVATE LIMITED 4/16, FERN ROAD, GROUND FLOOR, GARIAHAT, KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC197164 NEXTEL ESOLUTIONS PRIVATE LIMITED 94/1B, BONDEL ROAD GARIAHAT, GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC199209 SAFEPOINT MANAGEMENT SERVICE PRIVATE LIMITED 94/1B, BONDEL ROAD GARIAHAT, GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2016PTC209212 VISIONSYNERGY INFRA SOLUTION PRIVATE LIMITED 68, BALLYGUNGE CIRCULAR ROAD, ANAPURNA APARTMENT, GROUND FLOOR, KOLKATA Kolkata WB 700019 IN
      U52100WB2010PTC145611 GOLDEN GATE TRADELINK PRIVATE LIMITED CRESCENT TOWER, 229 A.J.C. BOSE ROAD GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2014PLC203950 CAVIORE COMMODITIES LIMITED 12/1A ANIL MAITRA ROAD,FLAT 1B,FIRST FLOOR KOLKATA Kolkata WB 700019 IN
      U74900WB2014PTC203497 ADORE EVENTS AND PROMOS PRIVATE LIMITED 26A,RIFLE RANGE ROAD, 2ND FLOOR,P.S-KARAYA KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC190993 SPR GLOBAL SPORTS PRIVATE LIMITED 54/1/2A, HAZRA ROAD 2ND FLOOR, FLAT NO. 1 KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC195913 ERDA ILLUMINE LOW CARBON SOLUTIONS PRIVATE LIMITED 48/1A Leela Roy Sarani (Gariahat Road), 2nd floor, Flat No. 202 Kolkata Kolkata WB 700019 IN
      U74999WB2012PTC179390 PANCHSHREE COMMOSALES PRIVATE LIMITED 224A AJC BOSE ROAD ANNAPURNA APARTMENT, 11TH FLOOR, FLAT NO. 4E KOLKATA Kolkata WB 700019 IN
      U74903WB2023OPC261772 OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India
      U51909WB2010PTC141150 KANUPRIYA DISTRIBUTORS PRIVATE LIMITED 2/E CORNFIELD ROAD, GROUND FLOOR, KOLKATA Kolkata WB 700019 IN
      U51909WB2010PTC144153 CAREX MERCHANTS PRIVATE LIMITED 19, COL. BISWAS ROAD KOLKATA WB 700019 IN
      U80200WB2025PTC284380 SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India
      U51909WB2010PTC146054 SHIVBHUMI TRADERS PRIVATE LIMITED 2 E CORNFILD ROAD GROUND FLOOR KOLKATA WB 700019 IN
      U74910WB2009PTC139403 EQUINOX HR SERVICES PRIVATE LIMITED 7 S, CORNFIELD ROAD GROUND FLOOR KOLKATA WB 700019 IN
      U74900WB2010PTC146468 LAV KUSH TRADERS PRIVATE LIMITED 28/1, RITCHIE ROAD GROUND FLOOR KOLKATA WB 700019 IN
      U74900WB2013PTC194981 AKNAN ADVISORY SERVICES PRIVATE LIMITED 19, Ballygunge Circular Road (B.C. Road), Sukshiti Apartment, Flat - 9C, Kolkata Kolkata WB 700019 IN
      U74900WB2014PTC199469 KOLKATA WEIR COMMERCIAL PRIVATE LIMITED GROUND FLOOR 36,BALLYGUNGE GARDENS KOLKATA Kolkata WB 700019 IN
      U74900WB2013PTC196739 SATVIC ADVISORY SERVICES PRIVATE LIMITED 21/2, BALLYGUNGE PLACE, GROUND FLOOR KOLKATA Kolkata WB 700019 IN
      View all companies with similar address

      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
      Download Audited Financials
      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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