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      AMBEY VINTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC149107 As on: 2026-07-13
      Purchase Report

      AMBEY VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC149107) is a Private company incorporated on 22 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.

      AMBEY VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMBEY VINTRADE 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 AMBEY VINTRADE PRIVATE LIMITED are BAIJNATH SHARMA, and ASHISH KHETAN.

      AMBEY VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149107 and its registration number is 149107. Users may contact AMBEY VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY VINTRADE PRIVATE LIMITED is 6 KARIM HOSSAIN LANE PARK CIRCUS , KOLKATA, West Bengal, India - 700017.

      Current status of AMBEY VINTRADE 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 AMBEY VINTRADE 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 AMBEY VINTRADE

      Purchase full report of AMBEY VINTRADE

      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 AMBEY VINTRADE 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 AMBEY VINTRADE
      DIN Director Name Designation Appointment Date
      07124248 BAIJNATH SHARMA Director 2015-02-21
      06879350 ASHISH KHETAN Director 2015-02-20
      Past Directors & Key Managerial Personnel of AMBEY VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02229293 KUNTAL CHAKRABORTY Director - 2013-02-07
      02983034 SHRUTI MAHESHWARI Director - 2015-02-20
      00155075 AMIT KUMAR BHUWANIA Director - 2013-02-07
      01203803 NEERAJ KUMAR TIWARI Director - 2011-01-28
      02876599 SUSANTA CHAKRABORTY Director - 2013-02-07
      00531694 NITIN MAHESHWARI Director - 2015-02-21
      00649650 SACHIN BHADANI Director - 2011-01-28
      Other Directorships of KUNTAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK FOOD RESOURCES PRIVATE LIMITED U15400WB2008PTC123869 Director 2009-01-09 Ongoing
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director - 2013-08-31
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2015-04-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-08-31
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-08-31
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2011-01-12
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2012-11-23
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2013-07-02
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2013-07-12
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2013-08-31
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2013-08-31
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director 2008-06-20 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2013-08-31
      PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2012-03-26
      NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2012-03-26
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2021-02-24
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director 2016-03-19 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2013-08-31
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2013-08-31
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2013-08-31
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2013-08-31
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director 2013-07-23 Ongoing
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2013-09-12
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director 2016-03-19 Ongoing
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director 2016-03-19 Ongoing
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director 2016-03-19 Ongoing
      BABAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163985 Director 2011-06-21 Ongoing
      DARUKA TRADING PRIVATE LIMITED U52190WB2011PTC164013 Director - 2014-01-21
      DHAIRYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164014 Director 2011-06-21 Ongoing
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director - 2021-02-19
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director - 2021-02-24
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director 2016-02-01 Ongoing
      TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director 2016-03-19 Ongoing
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2013-08-31
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-10-09
      TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2015-01-02
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2013-08-31
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2013-08-31
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director - 2013-08-31
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director - 2013-08-31
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2013-08-31
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director - 2013-08-31
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director - 2013-08-31
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director - 2013-08-31
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director - 2013-08-31
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-08-31
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2013-08-31
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director 2013-07-15 Ongoing
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-09-27
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2013-08-31
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director - 2013-08-31
      LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2013-08-31
      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2013-08-31
      SRD CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175461 Director 2016-03-21 Ongoing
      SNOWBLUE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC175787 Director 2016-03-21 Ongoing
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director - 2013-08-31
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2013-08-31
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2013-08-31
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2013-08-31
      YOGOMAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179233 Director - 2017-02-28
      GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2015-02-24
      YOGOMAYA MARKETING PRIVATE LIMITED U74999WB2012PTC179235 Director - 2014-12-31
      Other Directorships of SHRUTI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KESHAV INFRA LOGISTICS LLP AAP-4448 Designated Partner 2019-05-27 Ongoing
      SKS ORES & MINERALS LLP AAR-0506 Designated Partner 2019-11-15 Ongoing
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2015-02-18
      GAJANAN ORES PRIVATE LIMITED U13100WB2006PTC195908 Director 2010-03-11 Ongoing
      GAJANAN MINCHEM PRIVATE LIMITED U24297WB2007PTC195803 Director 2010-03-11 Ongoing
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2015-02-20
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2015-02-28
      REDROSE VINTRADE PRIVATE LIMITED U51101WB2010PTC149990 Director 2017-08-21 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director 2015-09-08 Ongoing
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director 2010-03-11 Ongoing
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director 2017-08-21 Ongoing
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director 2015-09-08 Ongoing
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2014-07-26
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director 2015-09-08 Ongoing
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2015-02-27
      HOPES FLEET MOVERS PRIVATE LIMITED U60200WB2020PTC239856 Director 2020-09-17 Ongoing
      PREMIUM INFRA LOGISTICS PRIVATE LIMITED U63090WB2011PTC166650 Additional Director - 2013-07-15
      PREMIUM INFRA LOGISTICS PRIVATE LIMITED U63090WB2011PTC166650 Director 2018-03-15 Ongoing
      PREMIUM INFRA LOGISTICS PRIVATE LIMITED U63090WB2011PTC166650 Director - 2015-04-01
      HARSHIT SMART WORLD PRIVATE LIMITED U64990WB2011PTC163875 Director 2011-06-17 Ongoing
      PREMIUM HIGHRISE PRIVATE LIMITED U70109WB2011PTC163545 Director 2011-06-08 Ongoing
      KESHAV SMART WORLD PRIVATE LIMITED U74110WB2019PTC229600 Director 2019-01-03 Ongoing
      Other Directorships of BAIJNATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director 2015-02-20 Ongoing
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director 2015-02-21 Ongoing
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Additional Director - 2015-09-30
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director 2015-09-30 Ongoing
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Additional Director - 2015-09-30
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director 2015-09-30 Ongoing
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Additional Director - 2015-09-30
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director 2015-09-30 Ongoing
      Other Directorships of AMIT KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2013-02-07
      HEMTEC EXPORTS PVT. LTD. U17232WB1994PTC063950 Director - 2008-05-07
      EKCO PLASTICS PVT LTD U25209RJ1993PTC059716 Director - 2011-02-21
      KATYAYANI PROPERTIES PRIVATE LIMITED U45400WB2008PTC126036 Director - 2013-10-31
      VAGESHWARI INFRA PROJECTS PRIVATE LIMITED U45400WB2008PTC126164 Director - 2013-10-31
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2013-02-07
      SARVESHWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126090 Director - 2018-05-02
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2011-02-24
      KANDOI CAPITAL PVT.LTD. U65999WB1995PTC071704 Director - 2017-05-11
      SPARKLER REAL ESTATE PRIVATE LIMITED U70100WB2013PTC191661 Director - 2016-02-11
      ANNANDDHARA COMMOSALES PRIVATE LIMITED U74900WB2013PTC191659 Director - 2013-09-10
      SAVETAX ADVISORY PRIVATE LIMITED U74900WB2013PTC191660 Director - 2016-02-11
      NAMOSHIVAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC191662 Director - 2016-02-11
      HIGH-TECHNEXT ENGINEERING & TELECOM PRIVATE LIMITED U74900WB2013PTC191669 Director - 2014-08-18
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-07-01
      NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director 2013-02-07 Ongoing
      NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2014-01-03
      NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-05-13
      FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director 2013-02-07 Ongoing
      SAVEPLUS PHARMACY PRIVATE LIMITED U85100WB2010PTC143328 Director - 2016-01-09
      Other Directorships of NEERAJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-29
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
      ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2010-04-22
      MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-06
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2010-04-22
      VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director - 2009-04-16
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-08-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2009-12-15
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-08-29
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-08-29
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-08-29
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-08-29
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-08-29
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-08-29
      OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-08-29
      MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2010-02-12
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2010-04-26
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2010-09-01
      ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2010-05-07
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2010-04-26
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2010-04-26
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2010-04-26
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2009-12-15
      PANCHSHREE PROFESSIONAL & SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188017 Director 2012-11-07 Ongoing
      Other Directorships of SUSANTA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SPLEEN CONCLAVE PRIVATE LIMITED U45200WB2011PTC170732 Director 2016-03-21 Ongoing
      DURGAPUR CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163442 Director 2016-03-19 Ongoing
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2021-02-24
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director 2016-07-29 Ongoing
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2016-05-17
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2012-11-23
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2013-07-02
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2013-07-12
      BEGONIA MERCHANTS PRIVATE LIMITED U51101WB2014PTC202465 Director - 2018-05-21
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director 2010-09-06 Ongoing
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2010-09-06 Ongoing
      NARSINGH VYAPAAR PRIVATE LIMITED U51909WB2002PTC094765 Director 2009-10-08 Ongoing
      RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Additional Director - 2018-01-16
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2021-02-24
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2021-02-19
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director - 2021-02-24
      ANUGRAH VINCOM PRIVATE LIMITED U51909WB2011PTC171443 Director 2016-03-21 Ongoing
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director 2013-02-18 Ongoing
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director 2014-02-03 Ongoing
      BABAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163985 Director 2011-06-21 Ongoing
      DARUKA TRADING PRIVATE LIMITED U52190WB2011PTC164013 Director - 2014-01-21
      DHAIRYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164014 Director 2011-06-21 Ongoing
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director 2016-03-19 Ongoing
      FEBAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140WB2012PTC173287 Director 2016-03-19 Ongoing
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2021-02-19
      REALSUNRISE STOCKIST PRIVATE LIMITED U74999WB2012PTC174936 Director 2016-03-21 Ongoing
      AMBAASHREE TRADERS PRIVATE LIMITED U74999WB2012PTC175003 Director 2016-03-19 Ongoing
      Other Directorships of ASHISH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2017-03-01
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director 2015-02-20 Ongoing
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Additional Director - 2015-09-30
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director 2015-09-30 Ongoing
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Additional Director - 2014-09-30
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2017-03-01
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Additional Director - 2015-09-30
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director 2015-09-30 Ongoing
      Other Directorships of NITIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KESHAV INFRA LOGISTICS LLP AAP-4448 Designated Partner 2019-05-27 Ongoing
      SKS ORES & MINERALS LLP AAR-0506 Designated Partner 2019-11-15 Ongoing
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2015-02-20
      GAJANAN METALIKS PRIVATE LIMITED U13100OR2007PTC009682 Director - 2010-06-21
      GAJANAN ORES PRIVATE LIMITED U13100WB2006PTC195908 Director 2006-03-02 Ongoing
      SHREE MAHAVEER MINERALS PRIVATE LIMITED U13209WB2007PTC196186 Director 2007-09-12 Ongoing
      GAJANAN MINERALS PRIVATE LIMITED U14106JH1986PTC002404 Director - 2007-09-01
      GAJANAN SILICA PROCESSORS PRIVATE LIMITED U14299RJ2008PTC025766 Director 2008-01-29 Ongoing
      GAJANAN MINCHEM PRIVATE LIMITED U24297WB2007PTC195803 Director 2007-01-15 Ongoing
      GANRAJ INDUSTRIES PRIVATE LIMITED U26922JH2006PTC012608 Director - 2007-09-01
      AUTOFINITY MOTORS PRIVATE LIMITED U50400RJ2019PTC064772 Director - 2019-05-30
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2015-02-21
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2015-02-28
      REDROSE VINTRADE PRIVATE LIMITED U51101WB2010PTC149990 Director 2017-08-21 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director 2015-09-08 Ongoing
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Additional Director - 2010-09-30
      FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director 2010-09-30 Ongoing
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director 2017-08-21 Ongoing
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director 2015-09-08 Ongoing
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2015-02-20
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director 2015-09-08 Ongoing
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2015-02-27
      HOPES FLEET MOVERS PRIVATE LIMITED U60200WB2020PTC239856 Director 2020-09-17 Ongoing
      PREMIUM INFRA LOGISTICS PRIVATE LIMITED U63090WB2011PTC166650 Director 2011-08-22 Ongoing
      HARSHIT SMART WORLD PRIVATE LIMITED U64990WB2011PTC163875 Director 2011-06-17 Ongoing
      PREMIUM HIGHRISE PRIVATE LIMITED U70109WB2011PTC163545 Director 2011-06-08 Ongoing
      KESHAV SMART WORLD PRIVATE LIMITED U74110WB2019PTC229600 Director 2019-01-03 Ongoing
      SHAKAMBHARI SKILL SPORTS PRIVATE LIMITED U74999RJ2018PTC060102 Director 2018-01-19 Ongoing
      Other Directorships of SACHIN BHADANI
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2011-08-20
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2010-07-31
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
      ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
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      SHEO NARAIN COMMERCIAL PVT LTD U51900WB2006PTC107516 Director 2006-01-25 Ongoing
      SANATAN MARKETING PRIVATE LIMITED U51909WB2004PTC100355 Director - 2011-02-03
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director 2013-06-12 Ongoing
      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director 2016-07-05 Ongoing
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      GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
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      KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
      KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
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      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2008-12-26
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-26
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      GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2008-12-26
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      SHAKTI BIOSYSTEMATICS PRIVATE LIMITED U74999WB2011PTC164651 Director 2013-03-20 Ongoing
      PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
      ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2012-03-10

      CIN Company Name Company Address
      U51101WB2009PTC133479 MAHAYOGI DISTRIBUTORS PRIVATE LIMITED 6 KARIM HOSSAIN LANE PARK CIRCUS , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC148389 COMFORT SHOPERS PRIVATE LIMITED 6,Karim Hossain Lane Ground Floor , Kolkata, West Bengal, India - 700017
      U51101WB2010PTC148353 CIRCULAR COMMODEAL PRIVATE LIMITED 6, Karim Hossain Lane Ground Floor , Kolkata, West Bengal, India - 700017
      ABZ-8503 BONOGRAM DREAMS LLP Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017
      ABD-0798 BONOGRAM GLORIOUS LLP KRISHNA BUILDING SUITE NO. 1001, 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0704 BONOGRAM DWARIKA LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0742 BONOGRAM SUPERSTRUCTURE LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0744 BONOGRAM EDDIFICE LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0753 BONOGRAM EFTINAN LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0771 BONOGRAM CONTOUR LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0826 Bonogram establishing LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0827 BONOGRAM FACILITIES LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0829 BONOGRAM DWELLINGS LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABD-0830 Bonogram Enclave LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABZ-6421 SARMASTAR REALTY VENTURES LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017
      ABZ-9356 BONOGRAM FORMATION LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABZ-9397 BONOGRAM GRAND LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABZ-9411 BONOGRAM FOUNDING LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ABZ-9430 BONOGRAM HOME LAND LLP KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017
      ACN-6135 BOURNE AND SHEPHERD LLP 12, Manoranjan Roy Chowdhury Road,North Range, Park Circus, P.S - Beniapukur, Kolkata,Park Circus,Kolkata,West Bengal,India-700017
      U14105WB2025PTC280386 IMRANA CLOTHING CENTRE PRIVATE LIMITED 34/A PARK LANE,Circus Avenue,Kolkata,West Bengal,700017-India
      ACV-3626 MUD & SAND LLP 9,MIAJAN OSTAGAR LANE,Park Circus,Kolkata,West Bengal,India-700017
      ABC-9402 Emirate Tours LLP 9/1/3,Talbagan Lane,Park Circus,Kolkata,West Bengal,India-700017
      U62012WB2025PTC280793 ASTROFUTURE TECHNOLOGIES WEB PRIVATE LIMITED 10/1 Meher Nasker Lane,Park Circus,Kolkata,West Bengal,700017-India
      ABC-7317 APG HOSPITALITY LLP 4C RADHA GOBINDA SAHA LANE,Park Circus,Kolkata,West Bengal,India-700017
      ABC-9796 EATCLEAN HOSPITALITY LLP 4C RAHDA GOBINDA SAHA LANE,Park Circus,Kolkata,West Bengal,India-700017
      U68200WB2024PTC273109 UNITED HOMESWARD PRIVATE LIMITED 13/1/A,CHAMRU KHAN LANE,Park Circus,Kolkata,West Bengal,700017-India
      U74110WB2020PTC236835 IMPRESSIVE MAGNIFICO PRIVATE LIMITED 18/2B, BALU HAKKAK LANE PARK CIRCUS , KOLKATA, West Bengal, India - 700017
      U95221WB2025PTC281730 CHILLPLEX TECHNOLOGIES PRIVATE LIMITED 6, North Range Beniapukur,M Roy Chowdhury Road,Park Circus,Kolkata,West Bengal,700017-India
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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
      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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