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      HAMSAFAR IRON TRADERS PRIVATE LIMITED

      CIN: U51101WB2010PTC149824 As on: 2026-07-13
      Purchase Report

      HAMSAFAR IRON TRADERS PRIVATE LIMITED (CIN: U51101WB2010PTC149824) 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. 1000000.00 and its paid up capital is Rs. 975000.00.

      HAMSAFAR IRON TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HAMSAFAR IRON TRADERS 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 IRON TRADERS PRIVATE LIMITED are BABITA DUDHERIA, SWAPAN MAJHI ., and ANAND KUMAR SAMBAMURTHY.

      HAMSAFAR IRON TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149824 and its registration number is 149824. Users may contact HAMSAFAR IRON TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAMSAFAR IRON TRADERS PRIVATE LIMITED is ALPANA P SHAH, FLAT 218,VIVIAN VALLY, MUNSHIDANGA PANCHWATI HOLIDAY RESORTS, APARTMENT BLO CK , HOWRAH, West Bengal, India - 711403.

      Current status of HAMSAFAR IRON TRADERS PRIVATE LIMITED is - Strike Off.

      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 IRON TRADERS 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.

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      Purchase full report of HAMSAFAR IRON TRADERS

      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 IRON TRADERS 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 IRON TRADERS
      DIN Director Name Designation Appointment Date
      01481868 BABITA DUDHERIA Director 2013-04-25
      02773898 SWAPAN MAJHI . Director 2013-04-25
      05183368 ANAND KUMAR SAMBAMURTHY Director 2012-06-08
      Past Directors & Key Managerial Personnel of HAMSAFAR IRON TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06472928 RAKESH MONDAL Director - 2013-04-25
      00638489 LALIT DALMIYA . Director - 2013-04-25
      02062830 JANARDHAN CHOKHANI Director - 2013-01-04
      02462004 AMITA JOSHI Director - 2012-06-11
      Other Directorships of RAKESH MONDAL
      Company Name CIN Designation Appointment Date Cessation
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2015-01-07
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2017-02-01
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director 2013-01-02 Ongoing
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2018-05-16
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2013-01-02 Ongoing
      SANJEEVANI TRADECOM PRIVATE LIMITED U51101WB2010PTC150035 Director 2013-01-02 Ongoing
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2014-03-31
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2015-01-28
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2019-05-15
      TOP UP TRADING PRIVATE LIMITED U51909WB2010PTC154174 Director 2015-03-11 Ongoing
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director 2015-03-11 Ongoing
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director 2015-03-11 Ongoing
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director 2015-03-11 Ongoing
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director 2015-03-11 Ongoing
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director 2015-11-30 Ongoing
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director 2015-11-30 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director 2013-01-02 Ongoing
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-08-05
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director 2013-01-02 Ongoing
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2015-07-31
      LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2021-07-28
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director 2015-11-30 Ongoing
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director 2015-11-30 Ongoing
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director 2015-11-30 Ongoing
      Other Directorships of LALIT DALMIYA .
      Company Name CIN Designation Appointment Date Cessation
      SHRIBHERUJI DYECHEM PRIVATE LIMITED U18109GJ2013PTC076215 Director - 2018-01-24
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-11-22
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2019-03-25
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2019-03-25
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2015-05-04
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2015-04-28
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2015-05-04
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2019-01-22
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2019-03-25
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2015-05-04
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2019-03-25
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2015-05-02
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2015-05-04
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2021-07-28
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2019-03-25
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director 2012-11-05 Ongoing
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2008-02-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director 2012-10-01 Ongoing
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-12
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2019-02-14
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2015-05-09
      Other Directorships of BABITA DUDHERIA
      Company Name CIN Designation Appointment Date Cessation
      SKYNET TRADECOM PRIVATE LIMITED U51109WB2008PTC126395 Director - 2010-11-01
      AJIT TRADECOM PRIVATE LIMITED U51109WB2010PTC148775 Director - 2011-11-10
      INDUS VANIJYA PRIVATE LIMITED U51909WB2009PTC138490 Director 2009-09-17 Ongoing
      AROMA VINIMAY PRIVATE LIMITED U51909WB2009PTC138659 Director 2021-03-01 Ongoing
      DIVYA TREXIM PRIVATE LIMITED U51909WB2011PTC164463 Director 2011-07-01 Ongoing
      LUCKY DEALMARK PRIVATE LIMITED U51909WB2011PTC169750 Director 2011-11-23 Ongoing
      CINDRELLA BARTER PRIVATE LIMITED U52390WB2010PTC141609 Director 2011-04-29 Ongoing
      CRUFF PROPERTIES & FINANCE PVT LTD U70109WB1990PTC049188 Director - 2017-03-31
      OASIS AGRO PRODUCTS LTD U70109WB1994PLC063253 Director - 2017-01-02
      DUDHERIA CONSULTANTS PVT. LTD. U74210WB1989PTC047227 Director - 2010-03-03
      Other Directorships of JANARDHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
      TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2012-03-23
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-01-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2012-10-03
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2012-10-03
      STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
      Other Directorships of AMITA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-25
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2015-03-24
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2015-01-07
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2012-06-27
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director 2010-05-27 Ongoing
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2018-05-16
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2010-05-31 Ongoing
      INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2019-03-25
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2015-03-24
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
      MEGACITY SUPPLIERS PRIVATE LIMITED U51909AS2010PTC012335 Director - 2015-03-24
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director - 2015-03-24
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2015-05-02
      KAANGDAJI SALES PRIVATE LIMITED U51909MH2009PTC293684 Director - 2019-03-25
      COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-25
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2015-05-04
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      KAANGDAJI KARBAR PRIVATE LIMITED U51909WB2009PTC132829 Director - 2019-03-25
      KAANGDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC132842 Director - 2019-03-25
      KAANGDAJI BARGAIN PRIVATE LIMITED U51909WB2009PTC132848 Director - 2015-03-24
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2018-04-16
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director 2009-02-21 Ongoing
      MAA DURGA BARTER PRIVATE LIMITED U51909WB2009PTC133012 Director - 2015-03-24
      MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2019-03-25
      MAA DURGA VINTRADE PRIVATE LIMITED U51909WB2009PTC133018 Director - 2015-03-24
      MAA DURGA MERCANTILE PRIVATE LIMITED U51909WB2009PTC133020 Director - 2015-03-24
      KAANGDAJI MARKETING PRIVATE LIMITED U51909WB2009PTC133187 Director - 2017-09-21
      KAANGDAJI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133193 Director - 2015-03-24
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2019-03-25
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-15
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2015-01-28
      TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2014-03-31
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2014-03-01
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2015-06-01
      INLAND TRADELINKS PRIVATE LIMITED U51909WB2010PTC152927 Director 2010-09-10 Ongoing
      AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2019-03-25
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-07-11
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director 2010-05-25 Ongoing
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-08-06
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2015-03-24
      CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director 2010-05-27 Ongoing
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2015-05-07
      BLOSSOM IRON MERCHANTS PRIVATE LIMITED U74900CT2010PTC007863 Director - 2015-03-24
      JAY GURU WOOD SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290634 Director - 2015-03-24
      SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director - 2015-03-24
      ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director - 2015-03-24
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2013-12-18
      SUBH IRON MARKETING PRIVATE LIMITED U74900WB2010PTC153232 Director 2010-09-21 Ongoing
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2013-12-18
      PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2015-03-24
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2015-03-24
      JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2015-03-24
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2015-03-24
      DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED U74999KA2010PTC084257 Director - 2015-03-24
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2015-03-24
      STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2015-03-24
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2015-03-24
      KAMYABI BEVERAGES TRADERS PRIVATE LIMITED U74999WB2010PTC154032 Director 2010-10-13 Ongoing
      RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154035 Director 2010-10-13 Ongoing
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2015-03-24
      Other Directorships of SWAPAN MAJHI .
      Company Name CIN Designation Appointment Date Cessation
      DUDHERIA GARMENTS PVT LTD U18101WB2006PTC108962 Director 2015-03-23 Ongoing
      GROWTH VINIMAY PRIVATE LIMITED U51109WB2008PTC126394 Additional Director - 2016-12-07
      GROWTH VINIMAY PRIVATE LIMITED U51109WB2008PTC126394 Director 2016-12-07 Ongoing
      TULIP TRADECOM PRIVATE LIMITED U51909WB2009PTC138460 Director 2019-03-12 Ongoing
      NITIN TRADECOM PRIVATE LIMITED U51909WB2010PTC148776 Director 2018-12-31 Ongoing
      DIVYA TREXIM PRIVATE LIMITED U51909WB2011PTC164463 Director 2011-07-01 Ongoing
      SHAH TRACOM PRIVATE LIMITED U51909WB2011PTC164525 Director 2018-12-31 Ongoing
      ALERT TRADELINK PRIVATE LIMITED U51909WB2011PTC169688 Director 2018-12-31 Ongoing
      CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director 2011-04-29 Ongoing
      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director 2013-02-06 Ongoing
      Other Directorships of ANAND KUMAR SAMBAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      SAFALAAKAR BUILDTECH LIMITED LIABILITY P ARTNERSHIP AAC-0993 Designated Partner 2014-03-07 Ongoing
      URBANBEST CONBUILD LLP AAC-3304 Designated Partner 2014-05-29 Ongoing
      MEHTA COMMERCIALS PRIVATE LIMITED U24299KA1996PTC020568 Director 2013-03-01 Ongoing
      UNISHIRE BUILDERS PRIVATE LIMITED U45300KA2011PTC056890 Director - 2015-08-17
      PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director 2012-06-08 Ongoing
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director 2012-03-01 Ongoing
      UNISHIRE PROJECTS PRIVATE LIMITED U70101KA1995PTC039298 Additional Director - 2015-09-30
      UNISHIRE PROJECTS PRIVATE LIMITED U70101KA1995PTC039298 Director 2015-09-30 Ongoing
      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2022-07-26

      CIN Company Name Company Address
      U70102WB2008PTC127599 UNICASA DWELLINGS PRIVATE LIMITED ALPANA P SHAH, FLAT 218,VIVIAN VALLY, MUNSHIDANGA PANCHWATI HOLIDAY RESORTS, APARTMENT BLO CK , HOWRAH, West Bengal, India - 711403
      U70102WB2008PTC130769 UNIVALUE PROJECTS PRIVATE LIMITED ALPANA P SHAH, FLAT 218,VIVIAN VALLY, MUNSHIDANGA PANCHWATI HOLIDAY RESORTS, APARTMENT BLO CK , HOWRAH, West Bengal, India - 711403
      U51909WB2010PTC148997 PANCHSHEEL SUPPLIERS PRIVATE LIMITED ALPANA P SHAH, FLAT 218,VIVIAN VALLY, MUNSHIDANGA PANCHWATI HOLIDAY RESORTS, APARTMENT BLOCK HOWRAH Howrah WB 711403 IN
      U52390WB2009PTC134327 RAUNAK VINTRADE PRIVATE LIMITED c/o ALPANA P SHAH, FLAT NO 218,VIVIAN VALLY,DOMJUR PANCHWATEE HOLIDAY RESORTS, NIBRA, MUNSH IDANGA, , HOWRAH, West Bengal, India - 711403
      U74140WB2009PTC136154 LINTON ADVISORS PRIVATE LIMITED C/O ALPANA P SHAH VIVIEN VALLEY DOMJUR PACHWATI HOLIDAY RESORTS UNIT NO 218 2ND FLOOR , HOWRAH, West Bengal, India - 711403
      U51420WB1991PTC050873 SARBOTTAM ALLOY & FISCAL PVT LTD ALPANA P SHAH LAKE LAND COUNTRY CLUB APARTMENT BLO 2ND FLOOR, ROOM 218 KONA EXPRESSWAY NIBR A , HOWRAH, West Bengal, India - 711403
      U51101WB2010PTC149317 VISHESH TRADECOM PRIVATE LIMITED VIVIAN VALLEY, APARTMENT 218 2ND FLOOR MUNSIDANGA, NIBRA , HOWRAH, West Bengal, India - 711403
      U51909WB2011PTC169688 ALERT TRADELINK PRIVATE LIMITED C/O, ALPANA SHAH, LAKE LAND COUNTRY CLUB BUNGLOW NO 16, PUSHPANJALI, MUNSHIDANGA , HOWRAH, West Bengal, India - 711403
      U51909WB2011PTC164463 DIVYA TREXIM PRIVATE LIMITED C/o, BABITA DUDHERIA, LAKE LAND COUNTRY CLUB, PANCHWATI HOLIDAY RESORTS LTD, BUNGLOW N O 16 , HOWRAH, West Bengal, India - 711403
      L55104WB1993PLC057971 PANCHWATI HOLIDAY RESORTS LTD LAKE LAND COUNTRY CLUB, BANKRA MUNSHIDANGA KONA EXPRESSWAY, P.O. BANKRA, P.S. DOMJU R , HOWRAH, West Bengal, India - 711403
      U18204WB2016PTC209215 BELTALK GARMENTS PRIVATE LIMITED MUNSHIDANGA SARDAR PARA, P.O: BANKRA , HOWRAH, West Bengal, India - 711403
      U45400WB2008PTC123938 ARBAN LAND DEVELOPERS PRIVATE LIMITED MUNSHIDANGA,LASKAR PARA P.O.BANKRA , HOWRAH, West Bengal, India - 711403
      U74300WB2007PTC115405 RED MEDIA PRIVATE LIMITED Village: Munshidanga, Jublimath Nibra, Salap-II, P.S.: Domjur , District Howrah, West Bengal, India - 711403
      U10790WB2024PTC272472 GINODIA INDUSTRIES PRIVATE LIMITED Unit no. C/01/02 KOLKATA WEST INTERNATIONAL SALAP JUNCTION,Bankra II Gram Panchayat P.O Bankra P.S Domjur,Bally Jagachha,Howrah,West Bengal,711403-India
      U74899WB1990PTC129642 APARNA PRINT PACK PVT.LTD. KABARPARA, BANKRA HOWRAH- 711403 P.S: BANKRA POLIC , HOWRAH, West Bengal, India - 711403
      U45400WB2011PTC168394 NRJ INFRADEV PRIVATE LIMITED BANKRA BAZAR,MH SUPER MARKET P.O.- BANKRA, P.S.-DOMJUR , HOWRAH, West Bengal, India - 711403
      AAU-6460 T.C. FARMS LLP C/o. TC Motors Pvt Ltd, NH 6, Salap More, P.O. Bankra, P.S. Domjur, Near Joyville Howrah, West Bengal, India - 711403
      ACM-5081 KHANAKRITI RESOURCES LLP C/o. T.C. Motors Pvt Ltd, NH 6, Salap More,P.O. Bankra, P.S. Domjur,Bally Jagachha,Howrah,West Bengal,India-711403
      ACL-1595 T.C. MERCHANTS LLP C/o. TC Motors Pvt Ltd, NH 6, Salap More,,P.O. Bankra, P.S. Domjur, Near Joyville,Bally Jagachha,Howrah,West Bengal,India-711403
      ACM-7477 MINERAL PROSPECT DEVELOPMENT LLP C/o. TC Motors Pvt Ltd, NH 6, Salap More,,P.O. Bankra, P.S. Domjur, Near Joyville,Bally Jagachha,Howrah,West Bengal,India-711403
      ACM-5070 STONEBRIDGE MINES & RESOURCES LLP C/o. T.C. Motors Pvt Ltd, NH 6, Salap More,P.O. Bankra, P.S. Domjur, Near Joyville,Bally Jagachha,Howrah,West Bengal,India-711403
      ACM-5075 DHATU SANCHAYA LLP C/o. T.C. Motors Pvt Ltd, NH 6, Salap More,P.O. Bankra, P.S. Domjur, Near Joyville,Bally Jagachha,Howrah,West Bengal,India-711403
      U70102WB2011PTC158148 KUND KUND BUILDCON PRIVATE LIMITED Vineet Gangwal, Flat No. A/04/08, Kolkata West International City, Salap Junction Amta Road NH-6 , Howrah, West Bengal, India - 711403
      U24319WB2025PTC278652 INTA STEEL PROCESSING PRIVATE LIMITED NATIONAL HIGHWAY NO-6, VILL- MUNSHIDANGA,Bally Jagachha,Howrah,West Bengal,711403-India
      U15127WB2019PTC233027 GLASIA FOOD & BEVERAGES PRIVATE LIMITED C/O- SK NAJIM MUNSHIDANGA GAZI PARA, , HOWRAH, West Bengal, India - 711403
      U45400WB2007PTC120370 ARBAN CONSTRUCTION PRIVATE LIMITED MUNSIDANGA LASKAR PARA P.O. BANKRA,DOMJUR , HOWRAH, West Bengal, India - 711403
      U68200WB2023PTC265587 ZOYA REALTECH PRIVATE LIMITED Panchawati Holiday resort,Munsi Danga, unit-213,Bally Jagachha,Howrah,West Bengal,711403-India
      AAF-2102 UNS COMMERCIAL LLP Bunglow No 7, Lakeland, Country Club Vivian Valley, Bankra Howrah, West Bengal, India - 711403
      U74999WB2012PTC184676 LILA MEDICARE PRIVATE LIMITED PLOT NO- 3801 MOUZA- NIBRA, P.S.- DOMJUR , HOWRAH, West Bengal, India - 711403
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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

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      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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