• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      HAMSAFAR MERCHANTS PRIVATE LIMITED

      CIN: U51101WB2010PTC149395 As on: 2026-07-13
      Purchase Report

      HAMSAFAR MERCHANTS PRIVATE LIMITED (CIN: U51101WB2010PTC149395) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1040000.00 and its paid up capital is Rs. 250000.00.

      HAMSAFAR MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HAMSAFAR MERCHANTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of HAMSAFAR MERCHANTS PRIVATE LIMITED are SINDHU SRIVASTAVA, and MANOJ KUMAR SINGH.

      HAMSAFAR MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149395 and its registration number is 149395. Users may contact HAMSAFAR MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMSAFAR MERCHANTS PRIVATE LIMITED is 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017.

      Current status of HAMSAFAR MERCHANTS PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HAMSAFAR MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 HAMSAFAR MERCHANTS

      Purchase full report of HAMSAFAR MERCHANTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAMSAFAR MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HAMSAFAR MERCHANTS
      DIN Director Name Designation Appointment Date
      00917235 SINDHU SRIVASTAVA Director 2016-05-17
      07091258 MANOJ KUMAR SINGH Director 2016-05-17
      Past Directors & Key Managerial Personnel of HAMSAFAR MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02365218 SUNAINA AGARWAL Director - 2015-07-22
      02370657 ANJANI KUMAR SAHAL Director - 2017-09-20
      00220090 SEEMA AGARWAL Director - 2017-09-20
      Other Directorships of SINDHU SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SIYAA BUILDMART LLP AAC-2005 Partner 2023-03-28 Ongoing
      SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner 2014-08-05 Ongoing
      AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner 2014-08-06 Ongoing
      ALIKE REALTORS LLP AAC-5480 Designated Partner 2014-08-06 Ongoing
      SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2014-09-19 Ongoing
      HARDIK ENCLAVE LLP AAC-7384 Designated Partner 2014-09-22 Ongoing
      TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2014-09-24 Ongoing
      EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2014-11-19 Ongoing
      TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2014-12-02 Ongoing
      SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2014-12-02 Ongoing
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Partner 2015-09-29 Ongoing
      LAKSHMI DEALTRADE LLP AAJ-2961 Partner 2017-04-28 Ongoing
      TREFOIL VINIMAY LLP AAJ-2962 Partner 2017-04-28 Ongoing
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2008-11-29 Ongoing
      VINCO ALUMINIUM PRIVATE LIMITED U27200WB2021PTC245757 Director 2021-06-11 Ongoing
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Additional Director - 2014-09-29
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Director - 2015-02-24
      SOLID TOWERS PRIVATE LIMITED U45400WB2008PTC122501 Director 2008-11-26 Ongoing
      IXORA APARTMENTS PRIVATE LIMITED U45400WB2008PTC128814 Director 2008-08-27 Ongoing
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Additional Director - 2014-09-30
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2015-07-09
      ANJANIDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC197055 Director 2014-01-30 Ongoing
      BLUELAND REALTORS PRIVATE LIMITED U45400WB2013PTC197056 Director 2014-01-30 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2014-09-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director 2014-09-30 Ongoing
      MARANGI FABRICS & TEXTILES LTD U51109WB1992PLC055952 Director 2008-11-25 Ongoing
      RIPPLE OVERSEAS PRIVATE LIMITED U51109WB2007PTC113501 Director 2007-02-19 Ongoing
      VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director 2021-04-14 Ongoing
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Additional Director - 2014-09-27
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-02-24
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Additional Director - 2014-09-29
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-02-24
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director 2007-11-01 Ongoing
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Additional Director - 2014-09-27
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2015-07-09
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2014-07-21
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director 2014-07-21 Ongoing
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2014-08-01
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director 2014-08-01 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2013-05-28
      ORBIT TRADECOM PRIVATE LIMITED U52110WB2006PTC110593 Director 2006-07-14 Ongoing
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director 2016-05-17 Ongoing
      Other Directorships of SUNAINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGYA DEALMARK PRIVATE LIMITED U51101WB2010PTC150010 Director - 2012-11-15
      JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director - 2017-10-27
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2015-07-22
      SUPERLITE DEALMARK PRIVATE LIMITED U51101WB2010PTC150054 Director 2010-05-31 Ongoing
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2012-02-06
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director - 2015-05-04
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director - 2015-04-29
      SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director - 2015-05-04
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2013-01-03
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2017-09-20
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2019-03-25
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-02-14
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-10
      JAGPREM MERCHANTS PRIVATE LIMITED U51909WB2010PTC149697 Director 2010-05-27 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2015-07-22
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2015-10-01
      IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director - 2013-12-13
      CROWN RETAILERS PRIVATE LIMITED U51909WB2010PTC152960 Director 2010-09-13 Ongoing
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2015-04-29
      PASSION TOOLS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159855 Director - 2021-07-20
      MULTIGAIN WORKS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159863 Director 2011-02-25 Ongoing
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-05-09
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-05-02
      SAGE AGRO SUPPLIERS PRIVATE LIMITED U52390WB2011PTC159860 Director 2011-02-25 Ongoing
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-05-02
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director 2010-07-14 Ongoing
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-05-02
      HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2015-05-04
      BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director 2010-10-22 Ongoing
      GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149326 Director - 2014-02-15
      DHIRENDRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149396 Director - 2018-06-20
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2020-08-05
      BHOOTNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150001 Director 2010-05-28 Ongoing
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2015-04-29
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2019-03-25
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2012-04-02
      INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2015-04-29
      INCLINATION ADVISORS PRIVATE LIMITED U74900GJ2010PTC092496 Director - 2015-04-29
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2015-07-22
      OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director 2010-09-21 Ongoing
      RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2015-05-09
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-05-02
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2015-05-02
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-04-28
      POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2015-05-09
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-05-02
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director - 2015-04-30
      INTRIGUED ADVISORY SERVICES PRIVATE LIMITED U74999KA2010PTC096865 Director - 2015-06-30
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2015-04-28
      POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2015-05-09
      JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153175 Director 2010-09-18 Ongoing
      MAHASHAKTI ENGINEERING CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154090 Director - 2010-11-23
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director 2010-10-18 Ongoing
      DIAMOND GLORY DATA TECH CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160040 Director 2011-03-01 Ongoing
      Other Directorships of ANJANI KUMAR SAHAL
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2012-05-23
      PRAGYA DEALMARK PRIVATE LIMITED U51101WB2010PTC150010 Director - 2012-11-03
      JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director - 2017-10-27
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2019-03-25
      SUPERLITE DEALMARK PRIVATE LIMITED U51101WB2010PTC150054 Director 2010-05-31 Ongoing
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2018-06-01
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2019-03-25
      HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2015-07-01
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director 2008-10-29 Ongoing
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-12-29
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2020-08-05
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2017-02-01
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2014-03-31
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2019-03-25
      JAGPREM MERCHANTS PRIVATE LIMITED U51909WB2010PTC149697 Director 2010-05-27 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2019-03-25
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2017-09-04
      IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director - 2013-12-13
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2015-03-10
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2015-03-10
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2015-03-10
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2015-03-10
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2012-11-29
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2015-03-10
      GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149326 Director - 2014-02-15
      DHIRENDRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149396 Director - 2018-06-20
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2020-08-05
      BHOOTNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150001 Director 2010-05-28 Ongoing
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2015-03-10
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director 2008-10-29 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2012-04-02
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2015-03-10
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2019-03-25
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2015-03-10
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2015-03-10
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2015-03-10
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2015-03-10
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2015-03-10
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2015-03-10
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2015-03-10
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2015-03-10
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2015-03-10
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2015-03-10
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2012-05-30
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2015-03-10
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner - 2023-03-10
      AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner - 2023-03-10
      ALIKE REALTORS LLP AAC-5480 Designated Partner - 2023-03-10
      SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2018-01-04 Ongoing
      TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2018-01-04 Ongoing
      EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2015-07-01 Ongoing
      TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2015-07-01 Ongoing
      SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2015-07-01 Ongoing
      DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner 2015-07-01 Ongoing
      GLAMCITY ESTATES LLP AAD-0031 Designated Partner 2015-07-01 Ongoing
      NIVRITI INFRABUILD LLP AAD-0032 Designated Partner 2015-07-01 Ongoing
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
      LAKSHMI DEALTRADE LLP AAJ-2961 Designated Partner 2017-04-28 Ongoing
      TREFOIL VINIMAY LLP AAJ-2962 Designated Partner 2017-04-28 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2015-09-28
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2020-09-21
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Additional Director - 2015-09-29
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director 2015-09-29 Ongoing
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Additional Director - 2016-09-25
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director 2016-09-25 Ongoing
      TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Additional Director - 2016-09-26
      TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Director - 2017-04-27
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-04-30 Ongoing
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director 2016-05-17 Ongoing
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-05-02 Ongoing
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Additional Director - 2016-09-26
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2017-04-27
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director 2016-05-17 Ongoing
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director 2016-05-17 Ongoing
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-04-30 Ongoing
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-05-02 Ongoing
      Other Directorships of SEEMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2018-08-01
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2018-08-01
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2010-01-18
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2018-08-01
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2015-11-04
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-04-02
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2018-08-01
      TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director - 2018-08-01
      CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2018-08-01
      CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2018-08-01
      CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-08-11
      CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director - 2018-08-01
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2018-08-01
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2018-08-01
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2012-07-05
      EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2011-06-23
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2018-08-01
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2012-12-28
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2018-05-16
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2017-09-11
      DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director 2007-06-04 Ongoing
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2018-08-01
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2018-08-01

      CIN Company Name Company Address
      U51909WB2010PTC149655 SHIVPUJAN TRADECOM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
      U74140WB2008PTC126524 SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
      U74140WB2008PTC127547 DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED 41A, A.J.C. BOSE ROAD 3RD FLOOR, SUITE - 306 , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC197055 ANJANIDHAM REALESTATE PRIVATE LIMITED DIAMOND PRESTIGE 41 A, A.J.C BOSE ROAD, 3RD FLOOR SUITE- 306 , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC197056 BLUELAND REALTORS PRIVATE LIMITED DIAMOND PRESTIGE 41 A, A.J.C BOSE ROAD, 3RD FLOOR SUITE- 306 , KOLKATA, West Bengal, India - 700017
      AAC-7362 SPENTIME APARTMENTS LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
      AAC-7467 TECHNIMATIC REAL ESTATES LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
      AAD-0030 DHIMAHI ENCLAVE LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
      AAD-0032 NIVRITI INFRABUILD LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO.- 306 KOLKATA, West Bengal, India - 700017
      AAD-0031 GLAMCITY ESTATES LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. - 306 KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC134840 UNICON VINIMAY PRIVATE LIMITED 3RD FLOOR, SUITE NO: 301 41-A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC115725 LOKESH BARTER PRIVATE LIMITED 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC119066 MATESHWARI VANIJYA PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700017
      U93000WB2011PTC161193 GOLDLINE ADVISORY SERVICES PRIVATE LIMITED 209 A. J. C BOSE ROAD, 3RD FLOOR, SUITE NO. 109A, , KOLKATA, West Bengal, India - 700017
      AAJ-2961 LAKSHMI DEALTRADE LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC119200 WONDER MERCHANDISE PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC119310 MAHAPRABHU AGENCY PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC119143 SHIVGANGA COMMERCIAL PRIVATE LIMITED. 41A, A.J.C BOSE ROAD, 3RD FLOOR, ROOM NO - 306, , KOLKATA, West Bengal, India - 700017
      U80221WB1994PTC064154 ESSBEE INTECH PVT LTD 41A A J C BOSE ROAD, 6TH FLOOR, SUITE NO. 61 5 , KOLKATA, West Bengal, India - 700017
      U25199WB1990PTC050048 MCD NITRILE INDIA PRIVATE LIMITED Suite No.301, 3rd floor Diamond Prestige, 41-A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      AAJ-2962 TREFOIL VINIMAY LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U52600WB2009PTC140423 LAKSHMI DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC132884 ASTHAVINAYAK COMMOSALE PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC137181 TREFOIL VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146672 ARISTOCRAT TRADELINK PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146787 ROCKWELL AGENCY PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      AAC-7384 HARDIK ENCLAVE LLP 41A, A.J.C BOSE ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700017
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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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