• Company Information
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      • Complaints
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      DEVSAROVAR SUPPLIERS PRIVATE LIMITED

      CIN: U51101WB2010PTC149839
      Purchase Report

      DEVSAROVAR SUPPLIERS PRIVATE LIMITED (CIN: U51101WB2010PTC149839) 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. 500000.00 and its paid up capital is Rs. 400000.00.

      DEVSAROVAR 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.DEVSAROVAR 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 DEVSAROVAR SUPPLIERS PRIVATE LIMITED are AKKAL DUDHWEWALA, and SANGITA DUDHWEWALA.

      DEVSAROVAR SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149839 and its registration number is 149839. Users may contact DEVSAROVAR SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVSAROVAR SUPPLIERS PRIVATE LIMITED is 11 & 11/1, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of DEVSAROVAR SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DEVSAROVAR 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.

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      Purchase full report of DEVSAROVAR 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 DEVSAROVAR 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 DEVSAROVAR SUPPLIERS
      DIN Director Name Designation Appointment Date
      02187082 AKKAL DUDHWEWALA Director 2019-01-14
      00388120 SANGITA DUDHWEWALA Director 2014-03-05
      Past Directors & Key Managerial Personnel of DEVSAROVAR SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00388222 AGHOR DUDHWEWALA Director - 2019-05-12
      01946891 ARNAB KUMAR DEY Director - 2016-02-19
      02187082 AKKAL DUDHWEWALA Director - 2017-06-22
      02365282 AJOY SARKAR Director - 2014-03-05
      02892080 VIMAL JOSHI Director - 2014-03-05
      06472838 JAMUNA MONDAL Director - 2014-03-05
      Other Directorships of AGHOR DUDHWEWALA
      Company Name CIN Designation Appointment Date Cessation
      BALKRISHNA OIL AND LUBRICANTS LLP AAU-8854 Designated Partner - 2020-12-26
      B K BIOTECH PVT LTD U01122WB1995PTC074939 Director 2023-03-21 Ongoing
      B K BIOTECH PVT LTD U01122WB1995PTC074939 Director - 2019-05-10
      SANTEX MILLS LTD U17115WB1993PLC060146 Director 2021-06-02 Ongoing
      SANTEX MILLS LTD U17115WB1993PLC060146 Director - 2019-05-12
      MODWEAR EXPORTS PVT LTD U18101WB1995PTC073002 Director 2021-06-09 Ongoing
      MODWEAR EXPORTS PVT LTD U18101WB1995PTC073002 Director - 2019-05-09
      CAREER DYNAMIX PVT.LTD. U30007WB1995PTC071889 Director - 2019-05-08
      NETI NIRMAN PRIVATE LIMITED U45203WB2007PTC112610 Director 2021-06-07 Ongoing
      NETI NIRMAN PRIVATE LIMITED U45203WB2007PTC112610 Director - 2019-05-09
      MONALISA HOUSING PROJECTS PRIVATE LIMITED U45400WB2011PTC162189 Director - 2019-05-14
      SARYOU ADVISORY PVT. LTD. U51109WB1995PTC067597 Director - 2007-11-27
      CALCUTTA MANAGEMENT PVT.LTD. U51109WB1995PTC074781 Director 2021-06-04 Ongoing
      CALCUTTA MANAGEMENT PVT.LTD. U51109WB1995PTC074781 Director - 2019-05-08
      DECENT BARTER PVT LTD U51909WB1994PTC064446 Director - 2019-03-30
      SNEH TIE-UP PVT.LTD. U51909WB1994PTC065096 Director 2021-06-08 Ongoing
      SNEH TIE-UP PVT.LTD. U51909WB1994PTC065096 Director - 2019-05-08
      APPLE SHARES & SECURITIES PRIVATE LIMITED U67120WB2009PTC138027 Director 2021-06-14 Ongoing
      APPLE SHARES & SECURITIES PRIVATE LIMITED U67120WB2009PTC138027 Director - 2019-05-14
      SUDHAR MANAGEMENT PVT. LTD. U74140WB1994PTC066943 Director - 2019-05-09
      Other Directorships of ARNAB KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      KRISHAN COTTON SPINNING PRIVATE LIMITED U17120WB2009PTC131993 Director - 2012-05-21
      MONALISA HOUSING PROJECTS PRIVATE LIMITED U45400WB2011PTC162189 Director - 2017-08-14
      GENNEXT COMMOTRADE PRIVATE LIMITED U51109HR2007PTC106247 Director - 2009-11-17
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director - 2010-09-15
      MUSKAN MERCHANDISE PRIVATE LIMITED U51109WB1997PTC083650 Director - 2011-12-07
      AKRITI COMMODITIES PRIVATE LIMITED U51109WB2007PTC114072 Director - 2011-12-07
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2011-03-22
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2017-11-14
      FLEXO CONTRA PVT. LTD. U51909WB1994PTC066286 Director - 2010-01-29
      ROYAL COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC140951 Director - 2011-02-01
      INTELLECTUAL SECURITIES PRIVATE LIMITED U67120WB2007PTC266191 Director - 2014-03-22
      BISWAS SHARES & SERVICES PRIVATE LIMITED U67120WB2008PTC126515 Director - 2008-06-20
      HARIOM VANIJYA PVT LTD U70101WB1989PTC047438 Director - 2014-02-08
      NOORI PROJECTS PRIVATE LIMITED U70109WB2010PTC140937 Director - 2011-12-19
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2017-08-22
      ONKAR TRADECOM PRIVATE LIMITED U74995WB2010PTC140938 Director - 2011-12-01
      Other Directorships of AKKAL DUDHWEWALA
      Company Name CIN Designation Appointment Date Cessation
      SANTEX MILLS LTD U17115WB1993PLC060146 Director 2016-02-08 Ongoing
      MODWEAR EXPORTS PVT LTD U18101WB1995PTC073002 Director 2019-01-11 Ongoing
      CAREER DYNAMIX PVT.LTD. U30007WB1995PTC071889 Director 2011-04-26 Ongoing
      GUPTA POWER INFRASTRUCTURE LIMITED U31300WB1961PLC025104 Additional Director - 2020-12-31
      GUPTA POWER INFRASTRUCTURE LIMITED U31300WB1961PLC025104 Director - 2023-05-23
      NETI NIRMAN PRIVATE LIMITED U45203WB2007PTC112610 Director 2019-01-14 Ongoing
      MONALISA HOUSING PROJECTS PRIVATE LIMITED U45400WB2011PTC162189 Director - 2022-08-03
      CALCUTTA MANAGEMENT PVT.LTD. U51109WB1995PTC074781 Director 2019-01-12 Ongoing
      DECENT BARTER PVT LTD U51909WB1994PTC064446 Director 2011-04-16 Ongoing
      SNEH TIE-UP PVT.LTD. U51909WB1994PTC065096 Director - 2018-08-22
      BISWAS SHARES & SERVICES PRIVATE LIMITED U67120WB2008PTC126515 Director 2008-06-20 Ongoing
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director 2017-08-21 Ongoing
      SUDHAR MANAGEMENT PVT. LTD. U74140WB1994PTC066943 Director 2019-01-10 Ongoing
      Other Directorships of AJOY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2012-07-30
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2013-12-26
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2012-03-14
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2014-01-27
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2013-12-26
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2013-12-26
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2012-02-29
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2013-12-26
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2013-12-26
      NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2013-12-26
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2014-01-27
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2013-12-26
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2013-12-26
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2013-12-26
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-12-26
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2013-12-26
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director - 2014-01-27
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2010-05-27 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2010-05-27 Ongoing
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2014-01-27
      KAILASHNATH FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130429 Director - 2012-05-29
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
      JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2013-12-26
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2013-12-26
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2012-08-22
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2014-01-27
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2013-12-26
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of JAMUNA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2019-03-25
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director - 2019-03-25
      TOLI MARKETING PRIVATE LIMTIED U51109WB2008PTC125430 Director 2016-09-19 Ongoing
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2013-03-29
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-01-02 Ongoing
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2019-03-30
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director 2013-01-02 Ongoing
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2018-08-03
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2013-06-08
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director 2015-09-18 Ongoing
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director 2015-09-18 Ongoing
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director 2015-09-18 Ongoing
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2019-03-25
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director 2015-09-18 Ongoing
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director 2015-09-18 Ongoing
      RANISATI INVESTMENT ADVISORY PRIVATE LIM ITED U74120WB2008PTC125674 Director 2016-09-19 Ongoing
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-01-02 Ongoing
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-01-02 Ongoing
      JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2015-08-24
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      Other Directorships of SANGITA DUDHWEWALA
      Company Name CIN Designation Appointment Date Cessation
      SANTEX MILLS LTD U17115WB1993PLC060146 Director 2019-01-10 Ongoing
      NETI NIRMAN PRIVATE LIMITED U45203WB2007PTC112610 Director 2007-01-17 Ongoing
      RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2011-06-24
      CALCUTTA MANAGEMENT PVT.LTD. U51109WB1995PTC074781 Director 2006-12-28 Ongoing
      SNEH TIE-UP PVT.LTD. U51909WB1994PTC065096 Director 2019-01-14 Ongoing
      INTELLECTUAL SECURITIES PRIVATE LIMITED U67120WB2007PTC266191 Director - 2009-12-17
      APPLE SHARES & SECURITIES PRIVATE LIMITED U67120WB2009PTC138027 Director 2013-07-25 Ongoing
      PKB REALTORS PRIVATE LIMITED U70109WB2010PTC144178 Director - 2013-11-05

      CIN Company Name Company Address
      ACN-1177 SANTEX MILLS LLP 11,11/1, B B GANGULY STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U17100WB1996PTC079303 MAHAKASH TEXTILE PRIVATE LIMITED 11 & 11/1 B. B. GANGULY STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      ACM-8470 NETI NIRMAN LLP 11 and 11/1, B. B. GANGULY STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U01271WB2018PTC226100 SHERAJ CHAI IMPEX PRIVATE LIMITED 11 & 11/1 1ST FLOOR,B B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U01271WB2025PTC278458 NAMSANG TEA PRIVATE LIMITED 11 & 11/1, B.B. GANGULY,STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,700012-India
      U46539WB2008PTC126515 NITISHAKTI TRADECOM PRIVATE LIMITED 11 & 11/1, B B GANGULY STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U47711WB2009PTC138027 AGRITA ENTERPRISES PRIVATE LIMITED 11 & 11/1, B B GANGULY STREET, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U46300WB2025PTC275870 HARVEST EDGE GLOBAL PRIVATE LIMITED 11 & 11/1, B.B. GANGULY,STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,700012-India
      U18101WB1995PTC073002 MODWEAR EXPORTS PVT LTD 11 & 11/1, B B GANGULY STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U17115WB1993PLC060146 SANTEX MILLS LTD 11 & 11/1, B B GANGULY STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U45203WB2007PTC112610 NETI NIRMAN PRIVATE LIMITED 11 & 11/1, B. B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC142065 MAHAKASH TREXIM PRIVATE LIMITED 11 & 11/1, B. B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74120WB2008PTC123368 ZIONIS CONSULTANTS PRIVATE LIMITED 11 & 11/1, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      ACF-7228 TERNARY REALTY LLP 309, B.B Ganguly Street,East Block, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,India-700012
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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

      As on: 2026-07-13

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