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      KHUSHI DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC149993 As on: 2026-07-13
      Purchase Report

      KHUSHI DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC149993) is a Private company incorporated on 28 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      KHUSHI DEALTRADE 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.KHUSHI DEALTRADE 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 KHUSHI DEALTRADE PRIVATE LIMITED are INDIRA BHATI, and YOGENDRA POONAMCHAND BHATI.

      KHUSHI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149993 and its registration number is 149993. Users may contact KHUSHI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSHI DEALTRADE PRIVATE LIMITED is OFFICE ADDRESS 1, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of KHUSHI DEALTRADE 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 KHUSHI DEALTRADE 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 KHUSHI DEALTRADE

      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 KHUSHI DEALTRADE 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 KHUSHI DEALTRADE
      DIN Director Name Designation Appointment Date
      00696886 INDIRA BHATI Director 2012-07-25
      00696853 YOGENDRA POONAMCHAND BHATI Director 2012-07-25
      Past Directors & Key Managerial Personnel of KHUSHI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02062824 MEERA CHOKHANI Director - 2012-07-27
      02891961 SURENDRA BUCHASIA Director - 2013-04-12
      06473044 SHYAMAL BHOWMIK Director - 2016-01-15
      07381169 SUSHIL SHARMA Director - 2019-03-25
      00638489 LALIT DALMIYA . Director - 2019-03-25
      Other Directorships of INDIRA BHATI
      Company Name CIN Designation Appointment Date Cessation
      VAREEN INDUSTRIES PRIVATE LIMITED U24111RJ2022PTC079578 Director 2022-02-09 Ongoing
      DINESH IRRIGATION PRIVATE LIMITED U29212RJ2000PTC016361 Director 2001-11-15 Ongoing
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director 2012-07-25 Ongoing
      Other Directorships of MEERA CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2012-06-27
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2012-10-03
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-01-04
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director 2019-03-07 Ongoing
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2024-03-30
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2012-10-03
      GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2012-10-03
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2012-10-03
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2012-10-03
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2012-10-03
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2012-10-03
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2012-10-03
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2012-10-03
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2012-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2012-10-03
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2013-01-04
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-01-04
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-01-04
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-01-04
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2013-01-04
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2023-04-18
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2023-03-06
      POLESTAR TECHOMACH ADVISORS PRIVATE LIMITED U52190WB2011PTC159856 Director - 2012-10-03
      NATURAL VIEW DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC159905 Director - 2012-10-03
      GREEN VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U52190WB2011PTC160114 Director - 2012-10-03
      GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2012-10-03
      JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2012-08-01
      SURYASHAKTI HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2011PTC159879 Director - 2012-10-03
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-01-04
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-01-04
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2013-01-04
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-03
      HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2012-10-03
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director - 2012-10-03
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2012-10-03
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2012-10-03
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2012-10-03
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2012-10-03
      GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2012-10-03
      HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2012-10-03
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2012-10-03
      KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2012-10-03
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2012-10-03
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2012-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2012-10-03
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2012-10-03
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2012-10-03
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2012-10-03
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2012-10-03
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2012-10-03
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2012-10-03
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2012-10-03
      GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2012-10-03
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2012-10-03
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2012-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2012-05-30
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2012-10-03
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2012-10-03
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2012-10-03
      Other Directorships of SURENDRA BUCHASIA
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-04-12
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-04-12
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-06-15
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2010-06-11
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-05-09
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-05-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-06-10
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-04-12
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-04-12
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-04-12
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-04-12
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Additional Director - 2013-04-12
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-04-12
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-04-12
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2013-04-12
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
      HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director 2016-05-30 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2012-02-25
      Other Directorships of SHYAMAL BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-15
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-04-10 Ongoing
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-15
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-04-10 Ongoing
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2016-01-15
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2016-01-15
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-15
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2016-01-15
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2016-01-15
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-01-15
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director 2013-04-10 Ongoing
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2016-01-15
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2016-01-15
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-15
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2016-01-15
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2016-01-15
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director 2013-04-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-04-10 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-08-02
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2016-01-15
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2016-01-15
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2016-01-15
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-01-15
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-05-30
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2016-01-15
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2015-04-29
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2019-03-27
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director 2013-04-10 Ongoing
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director 2013-04-10 Ongoing
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-04-10 Ongoing
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-04-10 Ongoing
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2016-04-25
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-15
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-04-10 Ongoing
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-04-10 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
      ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2015-06-01
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2016-02-17
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director - 2016-01-15
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-04-10 Ongoing
      IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director 2013-04-10 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2013-04-10 Ongoing
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2019-03-25
      Other Directorships of SUSHIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director 2016-01-15 Ongoing
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-09-20
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2016-01-15 Ongoing
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director 2016-01-15 Ongoing
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2017-03-30
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director 2016-01-15 Ongoing
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2018-07-02
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director 2016-01-15 Ongoing
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2019-03-25
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director 2016-01-15 Ongoing
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-04-17
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2019-03-25
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909WB2010PTC149722 Director - 2019-04-17
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director 2016-01-15 Ongoing
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director 2016-01-15 Ongoing
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director 2016-01-15 Ongoing
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2019-03-25
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director 2016-01-15 Ongoing
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2016-01-15 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
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-04-25
      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 YOGENDRA POONAMCHAND BHATI
      Company Name CIN Designation Appointment Date Cessation
      PALAASH RABDI AND FOODS PRIVATE LIMITED U10509PN2023PTC224745 Director 2023-10-12 Ongoing
      DINESH IRRIGATION PRIVATE LIMITED U29212RJ2000PTC016361 Director 2000-04-26 Ongoing
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director 2012-07-25 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC129623 PRIMARY AGENCIES PRIVATE LIMITED OFFICE ADDRESS 1, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U27310WB2014PTC203274 CHOTA BABU JEWELLERS PRIVATE LIMITED 10/1, DIGAMBAR JAIN TEMPLE ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U47711WB2025PTC283000 NIVARI TEXTILE PRIVATE LIMITED 2nd FLOOR, 1, DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U46410WB2025PTC283757 NIVARI APPARELS PRIVATE LIMITED 2ND FLOOR, 1,DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2005PTC101870 GANNAYAK CREATION PRIVATE LIMITED 12, DIGAMBAR JAIN TEMPLE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC152775 BCD COMMODEAL PRIVATE LIMITED 10,DIGAMBAR JAIN TEMPLE ROAD,1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U27205WB2007PTC119273 BHAGWAN BABU JEWELLERS PRIVATE LIMITED 13B DIGAMBAR JAIN TEMPLE ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC185373 EMINENCE GLOBAL PRIVATE LIMITED JALAN BHAWAN, 1st FLOOR 10, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC185374 PROMINENCE GLOBAL PRIVATE LIMITED JALAN BHAWAN, 1st FLOOR 10, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U74999WB2017NPL220970 KOLKATA COUTURE ASSOCIATION 2, DIGAMBAR JAIN TEMPLE ROAD ROOM NO. 35, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
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      ACN-1152 SHRI SHYAM REGALIA LLP Jalan Bhawan, 4th Floor,,10, Digambar Jain Temple Road,Kolkata,Kolkata,West Bengal,India-700007
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      U15209WB1984PTC037099 GANESH PRODUCTS PVT LTD 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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