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      • Complaints
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      SPICE SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2010PTC149815 As on: 2026-07-13
      Purchase Report

      SPICE SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC149815) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 450000.00.

      SPICE SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICE 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 SPICE SUPPLIERS PRIVATE LIMITED are SAURAV KUMAR AGARWAL, GAURAV KUMAR AGARWAL, and USHA DEVI AGARWAL.

      SPICE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149815 and its registration number is 149815. Users may contact SPICE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICE SUPPLIERS PRIVATE LIMITED is PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013.

      Current status of SPICE SUPPLIERS 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 SPICE 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 SPICE SUPPLIERS

      Purchase full report of SPICE 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 SPICE 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 SPICE SUPPLIERS
      DIN Director Name Designation Appointment Date
      01436476 SAURAV KUMAR AGARWAL Director 2013-12-28
      02915255 GAURAV KUMAR AGARWAL Director 2013-12-28
      01343347 USHA DEVI AGARWAL Director 2013-12-28
      Past Directors & Key Managerial Personnel of SPICE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02761474 MONICA TULSYAN Director - 2010-09-06
      02797848 ASHOK KUMAR JAMUWAL Director - 2012-03-26
      00532806 NAND KISHORE VYAS Director - 2014-01-28
      00569317 VIJAY SHANKAR GANERIWALA Director - 2014-01-28
      Other Directorships of SAURAV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      MURALI DEVELOPERS PRIVATE LIMITED U14100WB2013PTC198505 Director 2013-11-20 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      BISHNU FLOUR MILLS PRIVATE LIMITED U15311WB1999PTC089572 Director - 2011-12-09
      KRISHNA UNIVERSAL PRIVATE LIMITED U27100WB2009PTC135705 Director 2009-06-08 Ongoing
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Additional Director - 2015-09-30
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2021-03-16
      FIREFLY PROMOTERS PRIVATE LIMITED U45201WB2001PTC093449 Director 2007-04-02 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2015-09-30
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Managing Director 2017-02-01 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Whole-time director - 2017-02-01
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director 2010-04-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      FLY QUICK TOURS & TRAVELS PVT LTD U60210WB1995PTC070698 Director - 2008-12-17
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2008-03-10 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2007-04-02 Ongoing
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2013-06-03
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director 2013-08-02 Ongoing
      Other Directorships of MONICA TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      SPARSH INVESTMENT CONSULTANTS LLP AAN-8338 Partner - 2024-01-18
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director - 2012-01-30
      JYOTI AUTO FINANCE PRIVATE LIMITED U65923WB1997PTC084305 Director - 2011-09-01
      HORNBILL INFRATECH PRIVATE LIMITED U70109WB2009PTC136907 Director - 2016-12-26
      PHANTINGA VANIJYA PRIVATE LIMITED U74999WB2012PTC174578 Director - 2013-12-11
      PHARKI COMMODEAL PRIVATE LIMITED U74999WB2012PTC174584 Director - 2016-12-24
      Other Directorships of ASHOK KUMAR JAMUWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-15
      EASTERN MULTITECH PRIVATE LIMITED U37100WB2009PTC139178 Director 2018-09-01 Ongoing
      VAKUNTHPATI CONSTRUCTIONS PRIVATE LIMITED U45201WB1999PTC245820 Director - 2020-10-03
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2010-11-03
      NARAYAN DEALMARK PRIVATE LIMITED U51101WB2010PTC149313 Director - 2013-05-13
      VANILLA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149816 Director - 2013-12-30
      JAWA TRADELINK PRIVATE LIMITED U51101WB2010PTC149818 Director - 2018-02-20
      UTTARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149820 Director - 2012-01-30
      HIMGIRI TRADECOM PRIVATE LIMITED U51109HR2007PTC117915 Director - 2018-09-04
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director 2018-09-01 Ongoing
      MAHEK COMMODEAL PRIVATE LIMITED U51909WB2010PTC141418 Director - 2013-09-02
      SPARSH VINCOM PRIVATE LIMITED U52390WB2010PTC142165 Director - 2010-08-05
      SMB TRAVEL PLANNERS PRIVATE LIMITED U63010WB2009PTC134518 Director 2018-09-01 Ongoing
      ASHMAAN TRAVELS PRIVATE LIMITED U63040WB2012PTC174348 Director 2012-02-17 Ongoing
      SHOOTINGSTAR TRAVEL COMPANY PRIVATE LIMITED U63090WB2010PTC146245 Director 2018-09-01 Ongoing
      HORNBILL INFRATECH PRIVATE LIMITED U70109WB2009PTC136907 Director - 2020-03-12
      KAMDHENU TOWNSHIP (INDIA) PRIVATE LIMITED U70200WB2010PTC144579 Director 2018-09-01 Ongoing
      SPARSH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144987 Director - 2018-08-21
      JATAU TRADELINK PRIVATE LIMITED U74900WB2009PTC139835 Director - 2017-07-14
      ATELIER SECURITIES & PLACEMENT SERVICES PRIVATE LIMITED U74920WB2008PTC122374 Director 2009-10-01 Ongoing
      SAINT-OM COMMOTRADE PRIVATE LIMITED U74990WB2012PTC173953 Director - 2018-11-15
      SUPATH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174087 Director 2012-02-14 Ongoing
      SHADHU VANIJYA PRIVATE LIMITED U74999WB2012PTC174088 Director 2012-02-14 Ongoing
      PHANTINGA VANIJYA PRIVATE LIMITED U74999WB2012PTC174578 Director 2012-02-22 Ongoing
      PHARKI COMMODEAL PRIVATE LIMITED U74999WB2012PTC174584 Director 2012-02-22 Ongoing
      Other Directorships of GAURAV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      MURALI DEVELOPERS PRIVATE LIMITED U14100WB2013PTC198505 Director 2013-11-20 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Additional Director - 2015-09-30
      EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2021-03-16
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director 2015-09-30 Ongoing
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2015-09-29
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2014-07-18
      CARNIVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140274 Director - 2014-07-18
      VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director 2014-07-28 Ongoing
      KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director 2014-07-28 Ongoing
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director 2010-04-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2012-07-16 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2012-07-16 Ongoing
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director 2013-08-02 Ongoing
      Other Directorships of NAND KISHORE VYAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2013-07-22
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-23
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2012-04-20
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2011-11-08
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2011-12-30
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2008-11-14
      VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director - 2008-11-14
      VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2014-03-02
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-06-26
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-19 Ongoing
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-31 Ongoing
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-19 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-31 Ongoing
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-19 Ongoing
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-31 Ongoing
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-19 Ongoing
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-31 Ongoing
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-31 Ongoing
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2014-10-27
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
      MRIGAYA DEALERS PRIVATE LIMITED U51909UT2010PTC017857 Director - 2018-02-13
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-19 Ongoing
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-31 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-19 Ongoing
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-19 Ongoing
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-19 Ongoing
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2011-03-18
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2017-07-17
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2014-03-31
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2012-02-01
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-26
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2008-11-14
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2011-07-29
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-16
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of VIJAY SHANKAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2013-04-18
      SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-03-22
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
      UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
      PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2013-03-04
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2014-10-27
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2012-08-27
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-09-25
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-31 Ongoing
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-19 Ongoing
      TRILOK VINCOM PRIVATE LIMITED U51109WB2009PTC133676 Director - 2012-05-17
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-31 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-19 Ongoing
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-31 Ongoing
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-19 Ongoing
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-31 Ongoing
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2016-04-05
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-04-18
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-19 Ongoing
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-19 Ongoing
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-31 Ongoing
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-19 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-31 Ongoing
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-31 Ongoing
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-31 Ongoing
      TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2013-03-30
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
      DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-09-21
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
      MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-21
      NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
      BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-11-30
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2014-03-31
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2014-03-31
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2011-03-25 Ongoing
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2012-09-24
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
      Other Directorships of USHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
      CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
      BISHNU FLOUR MILLS PRIVATE LIMITED U15311WB1999PTC089572 Director - 2011-12-09
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Managing Director - 2017-02-01
      TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Whole-time director - 2023-01-23
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director 2013-12-28 Ongoing
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
      DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
      SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
      NOBLE COMMERCE PRIVATE LIMITED U51909WB2009PTC140257 Director 2014-02-20 Ongoing
      SKIPPER VINTRADE PRIVATE LIMITED U51909WB2009PTC140275 Director 2014-02-20 Ongoing
      FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2018-03-17
      AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director 2014-07-28 Ongoing
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director 2010-04-28 Ongoing
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
      SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2012-07-16 Ongoing
      SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2012-07-16 Ongoing
      AURO SUNDRAM INTERNATIONAL PRIVATE LIMITED U70200BR2006PTC052235 Director - 2013-06-03
      DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
      SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director - 2023-12-27

      CIN Company Name Company Address
      U14100WB2011PTC162993 MS TRADE & COMMERCE PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U27100WB2009PTC135705 KRISHNA UNIVERSAL PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC147647 DRIPTAH SALES PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U52100WB2007PTC117118 OM VANIJYAPRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC114700 MINIMART VYAPAAR PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2007PTC118515 SHYAM DEALCOM PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A, , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140257 NOBLE COMMERCE PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140274 CARNIVAL DISTRIBUTORS PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140275 SKIPPER VINTRADE PRIVATE LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145222 DELUXE COMMOSALES PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC149623 WELSPUN SUPPLIERS PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC123114 ANJANIPUTRA MERCANTILE PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC119889 DEVANSH TRADE-LINK PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC194529 VISAMAKSH TRADELINKS LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC194538 AKASHGAMINI DEALCOM LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U51909WB2013PLC197694 KESARISUTA VINCOM LIMITED PREMIER HOUSE, 19 GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U70200WB2013PTC193306 SWAROOP HIGHTS PRIVATE LIMITED PREMIER HOUSE, 19, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700013
      U15122WB2013PTC198506 CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED 19. GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U14100WB2013PTC198505 MURALI DEVELOPERS PRIVATE LIMITED 19. GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U67120WB1996PTC137527 PRIMUS CAPITAL PRIVATE LIMITED 19,GANESH CHANDRA AVENUE, 2ND FLOOR, PREMIER HOUSE, SUITE NO.7, , KOLKATA, West Bengal, India - 700013
      U93000WB2013PTC191569 NOMOS ADVISORY PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, 2ND FLOOR, SUIT NO. 7, , KOLKATA, West Bengal, India - 700013
      U36101WB2009PTC136610 R S WOODCRAFT PRIVATE LIMITED 19 GANESH CHANDRA AVENUE PREMIER HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      AAQ-1996 RITONEST CONSULTANCY LLP 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE 7, 2ND FLOOR, KOLKATA, West Bengal, India - 700013
      U45201WB2001PTC093449 FIREFLY PROMOTERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC147383 APPEAR MERCHANTS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U45400WB2004PTC098181 TOPLINE INFRA-PROJECTS PRIVATE LIMITED 19 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 6A , KOLKATA, West Bengal, India - 700013
      U70200WB2001PTC093451 DAISY DEVELOPERS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U63090WB2003PTC096519 SHREE SHYAM TRANSPORT PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO.-6A, , KOLKATA, West Bengal, India - 700013
      U72300WB2014PTC202787 DAIPFOL COMPU SYSTEMS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE- 7, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
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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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