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      SANDEEP ISPAT TRADER PRIVATE LIMITED

      CIN: U51101WB2010PTC150031 As on: 2026-07-13
      Purchase Report

      SANDEEP ISPAT TRADER PRIVATE LIMITED (CIN: U51101WB2010PTC150031) is a Private company incorporated on 31 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SANDEEP ISPAT TRADER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SANDEEP ISPAT TRADER 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 SANDEEP ISPAT TRADER PRIVATE LIMITED are AMITA JOSHI, RAKESH MONDAL, NARESH MANAKCHAND JAIN, and HARSH JAIN.

      SANDEEP ISPAT TRADER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC150031 and its registration number is 150031. Users may contact SANDEEP ISPAT TRADER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP ISPAT TRADER PRIVATE LIMITED is HMP House, 4, Fairlee Place Ground Floor Room No G-16 , Kolkata, West Bengal, India - 700001.

      Current status of SANDEEP ISPAT TRADER PRIVATE LIMITED is - Converted to LLP.

      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 SANDEEP ISPAT TRADER 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 SANDEEP ISPAT TRADER

      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 SANDEEP ISPAT TRADER 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 SANDEEP ISPAT TRADER
      DIN Director Name Designation Appointment Date
      02462004 AMITA JOSHI Director 2010-05-31
      06472928 RAKESH MONDAL Director 2013-01-02
      00291963 NARESH MANAKCHAND JAIN Director 2012-10-01
      02457584 HARSH JAIN Director 2012-10-01
      Past Directors & Key Managerial Personnel of SANDEEP ISPAT TRADER
      DIN Director Name Designation Appointment Date Cessation
      02062830 JANARDHAN CHOKHANI Director - 2013-01-04
      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
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2012-06-11
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2018-05-16
      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 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
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-04-25
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2018-05-16
      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 NARESH MANAKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT INVESTMENT CONSULTANTS LLP AAD-6327 Designated Partner 2015-03-26 Ongoing
      SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
      JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2010-08-13
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Managing Director - 2009-06-05
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Additional Director - 2016-09-29
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director 2016-09-29 Ongoing
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-09-08
      WE INTERNET LIMITED L70100MP1980PLC001643 Managing Director - 2012-02-10
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2011-09-29
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2012-08-13
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Whole-time director 2018-11-29 Ongoing
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Director - 2011-11-08
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-31
      MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2012-08-01
      MONO HERBICIDES LTD U24211WB1980PLC032943 Whole-time director 2012-08-01 Ongoing
      XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-06-02 Ongoing
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director - 2019-12-09
      DIAMANT INFRASTRUCTURE DEVLOPERS PRIVATE LIMITED U45203MH2007PTC176716 Director - 2012-06-11
      PRANJALI INFRASTRUCTURE PRIVATE LIMITED. U45203MH2008PTC187497 Director 2008-10-14 Ongoing
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
      PRAGIRI FINVEST (INDIA) PRIVATE LIMITED U65990MH1994PTC081625 Director 2010-04-10 Ongoing
      PLANTINUM FINVEST PRIVATE LIMITED U65990MH1994PTC081941 Director 2010-04-10 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Director 2011-03-08 Ongoing
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director - 2013-01-30
      IONIC REALTY LIMITED U70102MH2009PLC197688 Director - 2011-05-10
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2019-09-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2019-12-09
      RIVESHH BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC176663 Director - 2012-06-11
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2012-10-01 Ongoing
      PRANJALI (INDIA) PRIVATE LIMITED. U74990MH2009PTC189343 Director 2009-01-05 Ongoing
      PRANJALI SERVICES PRIVATE LIMITED. U74999MH2008PTC187492 Director 2008-10-14 Ongoing
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2014-09-30
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director - 2019-12-09
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Additional Director - 2019-12-09
      RIVESHH ENLIGHTENED MINDS PRIVATE LIMITED U80100MH2007PTC176741 Director - 2012-06-11
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director - 2019-12-09
      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
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 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 HARSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT INVESTMENT CONSULTANTS LLP AAD-6327 Designated Partner 2015-03-26 Ongoing
      SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
      JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
      KJAIN PRODUCTIONS LLP ACB-3355 Designated Partner 2023-05-25 Ongoing
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Additional Director - 2012-09-29
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Whole-time director - 2013-03-18
      SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2014-10-24
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2015-09-30
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 CFO(KMP) - 2018-11-28
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2018-11-28
      52 WEEKS ENTERTAINMENT LIMITED L93000MH1993PLC072467 Additional Director - 2015-06-16
      SERIC INDUSTRIES PRIVATE LIMITED U27310TG2022PTC166988 Director - 2023-06-29
      VENUS INTEGRATED TEXTILE PARK PRIVATE LIMITED U45205GJ2015PTC084283 Director 2015-08-24 Ongoing
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
      HARVEY WORLD DESTINATIONS PRIVATE LIMITED U63040MH2011PTC216889 Additional Director - 2019-05-22
      VINTEL SECURITIES PRIVATE LIMITED U67120MH2000PTC127711 Director 2008-12-24 Ongoing
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2014-09-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director 2014-09-30 Ongoing
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2012-10-01 Ongoing
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Additional Director 2024-07-12 Ongoing
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2015-09-28
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director 2015-09-28 Ongoing
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      U24211WB1980PLC032943 MONO HERBICIDES LTD 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PLC126705 GATEWAY DISTRIBUTOR LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC133121 SUBHANKAR VINIMAY LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PLC128291 SWAGATAM TRADEVIN LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PLC060467 UNICORN VYAPAAR LTD. 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC149694 INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED 4, Fairlee Place, HMP House Ground Floor, Room No G-16 , Kolkata, West Bengal, India - 700001
      U23952WB2025PTC281864 SHAMBUNATH MAKRANA MARBLES AND STONE PRIVATE LIMITED 4 fairly place HMP house,2nd floor room no 230, g4,Kolkata,Kolkata,West Bengal,700001-India
      U52324WB1993PTC059312 TULSHYAN DISTRIBUTORS PVT. LTD. HMP HOUSE NO-4, FAIRLIE PLACE, ROOM NO 10, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147482 DHRUV DEALCOM PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2010PTC141428 ATLANTIC SUPPLIERS PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U46630WB2025PTC284180 SHYAAMANTIKA STONES AND TILES PRIVATE LIMITED 2nd Floor Room No 230,G4,Fairly Place Hmp House,Kolkata,Kolkata,West Bengal,700001-India
      U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2016PTC217854 MATCHSTICK E-COMMERCE PRIVATE LIMITED HMP House, 4 fairly Place, Ground floor, Room No. 7 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC148454 LYKA TRADECOM PRIVATE LIMITED 4 FAIRLEE PLACE 4TH FLOOR HMP HOUSE ROOM NO 438 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127362 VASUNDHARA TRADELINK PRIVATE LIMITED HMP HOUSE, 4, FAIRLEE PLACE 6TH FLOOR, ROOM NO. 607 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127363 ROSEBERRY MARKETINGS PRIVATE LIMITED HMP HOUSE, 4, FAIRLEE PLACE 6TH FLOOR, ROOM NO. 607 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
      ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
      AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAX-1911 EXITUS LOGISTICS LLP 4, FAIRLE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO 403 KOLKATA, West Bengal, India - 700001
      AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
      AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001
      U01403WB2015PTC208604 GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U01403WB2015PTC208605 GLASSEYE AGRO PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52399WB2013PTC209846 PINK LADY MERCHANDISE PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, , KOLKATA, West Bengal, India - 700001
      U52601WB2017PTC223900 MERCURIUS CHARMS & IDEAS PRIVATE LIMITED HMP House, 4 Fairly Place, Room No. 404, 4th Floor , Kolkata, West Bengal, India - 700001
      U52100WB2015PTC206376 GLASSEYE SALES PRIVATE LIMITED HMP HOUSE, 4TH FLOOR ROOM NO-438,4 FAIRLE PLACE , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC219015 SUBHADRISHTI VINTRADE PRIVATE LIMITED HMP HOUSE, 4 FAILRIE PLACE 4TH FLOOR, ROOM NO 436 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC219017 SUMANAV VINTRADE PRIVATE LIMITED HMP HOUSE, 4 FAILRIE PLACE 4TH FLOOR, ROOM NO 436 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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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