• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      KAPINDRA DEALER PRIVATE LIMITED

      CIN: U51101WB2010PTC151375
      Purchase Report

      KAPINDRA DEALER PRIVATE LIMITED (CIN: U51101WB2010PTC151375) is a Private company incorporated on 16 Jul 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.

      KAPINDRA DEALER 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.KAPINDRA DEALER 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 KAPINDRA DEALER PRIVATE LIMITED are SANDEEP AGARWAL, and KANHAIYALAL DIDWANIA.

      KAPINDRA DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC151375 and its registration number is 151375. Users may contact KAPINDRA DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPINDRA DEALER PRIVATE LIMITED is 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of KAPINDRA DEALER 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 KAPINDRA DEALER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAPINDRA DEALER

      Purchase full report of KAPINDRA DEALER

      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 KAPINDRA DEALER 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 KAPINDRA DEALER
      DIN Director Name Designation Appointment Date
      06503547 SANDEEP AGARWAL Director 2017-05-24
      07746160 KANHAIYALAL DIDWANIA Director 2017-05-24
      Past Directors & Key Managerial Personnel of KAPINDRA DEALER
      DIN Director Name Designation Appointment Date Cessation
      00793535 NITUL KAKKAD Director - 2016-05-17
      02805365 RAJENDRA KUMAR BAGRA Director - 2015-03-31
      07144440 ROHIT BAGRA Director - 2017-05-27
      07494302 NABA KUMAR SINGHA Director - 2017-05-27
      01664868 RAJ KUMAR GUPTA Director - 2015-03-31
      02476867 RAJNI KANT SHARMA Director - 2010-07-30
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TOPWELL INFRA REALTY LLP ABD-1020 Designated Partner 2023-02-17 Ongoing
      TOPWELL GREEN PREMISES LLP ABZ-8845 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRACON LLP ABZ-8849 Designated Partner 2023-01-18 Ongoing
      TOPWELL BUILDCON LLP ABZ-8850 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRATECH LLP ABZ-8851 Designated Partner 2023-01-18 Ongoing
      TOPWELL INFRA PROJECTS LLP ABZ-9172 Designated Partner 2023-01-24 Ongoing
      TOPWELL AWAS LLP ABZ-9173 Designated Partner 2023-01-24 Ongoing
      WISHFUL PROPERTIES LLP ACA-2640 Designated Partner 2023-03-17 Ongoing
      WISHFUL AWAS LLP ACA-2642 Designated Partner 2023-03-17 Ongoing
      WISHFUL INFRATECH LLP ACA-2644 Designated Partner 2023-03-17 Ongoing
      WISHFUL DEVELOPERS LLP ACA-2716 Designated Partner 2023-03-17 Ongoing
      WISHFUL INFRA REALTY LLP ACA-3484 Designated Partner 2023-03-23 Ongoing
      WISHFUL INFRACON LLP ACA-3485 Designated Partner 2023-03-23 Ongoing
      WISHFUL PROMOTERS LLP ACA-3486 Designated Partner 2023-03-23 Ongoing
      WISHFUL VANIJYA LLP ACA-3487 Designated Partner 2023-03-23 Ongoing
      WISHFUL GREEN PREMISES LLP ACA-3753 Designated Partner 2023-03-28 Ongoing
      TOPWELL GRIH ESTATE LLP ACE-9428 Designated Partner 2024-01-16 Ongoing
      TOPWELL HIGHLAND LLP ACE-9485 Designated Partner 2024-01-17 Ongoing
      TOPROOT HOMES LLP ACE-9897 Designated Partner 2024-01-18 Ongoing
      TOPROOT INFRA REALTY LLP ACF-0501 Designated Partner 2024-01-20 Ongoing
      PADMAWATI INFRAREALTY PRIVATE LIMITED U45400WB2008PTC129567 Director 2016-03-14 Ongoing
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Additional Director 2022-03-30 Ongoing
      AJANTA VYAPAAR PVT. LTD. U51109WB1994PTC062030 Additional Director 2022-03-30 Ongoing
      KALPATARU AGENCY (P) LTD. U51109WB1997PTC085750 Additional Director 2022-03-30 Ongoing
      GRACEFUL DISTRIBUTORS PRIVATE LIMITED U51109WB1997PTC085752 Additional Director 2022-03-30 Ongoing
      KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Additional Director 2022-03-30 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
      KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Additional Director 2022-03-30 Ongoing
      LORD GRIH ESTATE PRIVATE LIMITED U70101WB2022PTC252263 Director 2022-03-14 Ongoing
      CIRCLE RESOURCES PRIVATE LIMITED U70109WB2022PTC252577 Director 2022-03-29 Ongoing
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director 2017-05-24 Ongoing
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director 2013-02-21 Ongoing
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director 2013-02-15 Ongoing
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director 2013-02-15 Ongoing
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Additional Director 2015-12-30 Ongoing
      KALASHDHAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC179967 Director 2014-01-16 Ongoing
      Other Directorships of KANHAIYALAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      TOPROOT RIVERSCAPE LLP ACG-1928 Designated Partner 2024-03-21 Ongoing
      TOPROOT NIRMAN LLP ACG-1929 Designated Partner 2024-03-21 Ongoing
      TOPROOT LANDMARK LLP ACG-6215 Designated Partner 2024-04-15 Ongoing
      TOPROOT RESIDENCY LLP ACG-6216 Designated Partner 2024-04-15 Ongoing
      TOPROOT BHOOMI LLP ACG-6217 Designated Partner 2024-04-15 Ongoing
      TOPROOT DEVCON LLP ACG-6219 Designated Partner 2024-04-15 Ongoing
      K I C METALIKS LIMITED L01409WB1986PLC041169 Additional Director - 2020-09-29
      K I C METALIKS LIMITED L01409WB1986PLC041169 Director 2020-09-29 Ongoing
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Additional Director - 2019-07-06
      GRAPHITECH INDIA LTD U22219WB1980PLC033111 Director 2019-07-06 Ongoing
      PURVI BHARAT COAL PRODUCTS PRIVATE LIMITED U23101OR2003PTC007329 Director - 2022-08-29
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director 2019-04-08 Ongoing
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director 2020-06-15 Ongoing
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director 2020-06-15 Ongoing
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director 2019-09-30 Ongoing
      RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Additional Director - 2019-08-31
      RICHA PROPERTIES PRIVATE LIMITED U51909WB1995PTC071573 Director 2019-08-31 Ongoing
      BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Additional Director - 2019-09-09
      BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director 2019-09-09 Ongoing
      ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Additional Director - 2019-09-09
      ALAK NANDA EXIM PRIVATE LIMITED U51909WB2010PTC142004 Director 2019-09-09 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director 2017-05-24 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director 2017-05-24 Ongoing
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director 2020-06-15 Ongoing
      GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director 2019-04-20 Ongoing
      DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Additional Director - 2019-08-31
      DELIGHT GRIH NIRMAN PRIVATE LIMITED U70101WB2005PTC102930 Director - 2020-11-13
      LORD GRIH NIRMAAN PRIVATE LIMITED U70109WB2022PTC252334 Director 2022-03-17 Ongoing
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director 2017-05-24 Ongoing
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director 2017-05-24 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director 2017-05-24 Ongoing
      Other Directorships of NITUL KAKKAD
      Company Name CIN Designation Appointment Date Cessation
      MASTERPIECE DEVELOPERS PRIVATE LIMITED. U45202MH2008PTC185330 Director 2008-08-01 Ongoing
      FORT KNOX MAINTENANCE CO PVT LTD U45203WB2006PTC108787 Director - 2019-06-13
      PINNACLE HIGHRISE PRIVATE LIMITED U45400WB2008PTC126190 Director - 2020-12-24
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2016-05-17
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2010-07-30
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director - 2015-03-16
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director 2006-12-15 Ongoing
      PREMIER TRADECOM PRIVATE LIMITED U51109WB2007PTC120956 Director - 2019-06-13
      STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director 2006-03-09 Ongoing
      KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2015-03-16
      VENUS TIE-UP PRIVATE LIMITED U51909WB2007PTC120939 Director - 2019-06-13
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2016-05-17
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2016-05-17
      CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director - 2010-07-30
      FAIRLINK TRADELINK PRIVATE LIMITED U51909WB2010PTC151492 Director - 2010-07-30
      HIGHRANK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151493 Director - 2010-07-30
      INOX TRADELINK PRIVATE LIMITED U51909WB2010PTC151495 Director - 2010-07-30
      QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director - 2010-07-30
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2010-07-30
      PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2010-07-30
      SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2010-07-30
      SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2010-07-30
      WELLMAN TRADING PRIVATE LIMITED U52390WB2007PTC120986 Director - 2019-06-13
      FORT CAPITAL MARKET PVT LTD U65191WB1995PTC069202 Director - 2015-03-16
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2016-05-17
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2016-05-17
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2016-05-17
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2016-05-17
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2016-05-17
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2016-05-17
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2016-05-17
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2016-05-17
      Other Directorships of RAJENDRA KUMAR BAGRA
      Company Name CIN Designation Appointment Date Cessation
      TRANSVALLEY FOODS PVT. LTD. U01122WB1994PTC063079 Director - 2016-06-15
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2016-12-28
      SALASAR MAHANIRMAN PVT LTD U45201WB1994PTC065717 Director 2015-03-16 Ongoing
      JINTAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC151123 Director - 2018-09-28
      VIDYALAXMI MARKETING PRIVATE LIMITED U51101WB2010PTC151125 Director - 2015-03-16
      TRIPLERANK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151126 Director - 2015-03-16
      MOONLINK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151127 Director - 2015-03-31
      SUBHANKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151130 Director - 2015-03-31
      SUBHSIDHI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151131 Director - 2015-03-16
      LATEST SALES PRIVATE LIMITED U51101WB2010PTC151133 Director - 2015-03-31
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2015-03-31
      FORT INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51109WB1992PTC054767 Director 2018-09-20 Ongoing
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2014-01-08
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director 2015-03-16 Ongoing
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2016-01-16
      ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director 2010-07-26 Ongoing
      TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2015-03-16
      MERMAID VINTRADE PRIVATE LIMITED U51909WB2010PTC150901 Director - 2015-03-25
      PRIYABHAKTA MARKETING PRIVATE LIMITED U51909WB2010PTC150949 Director - 2015-03-31
      AASHIKIRAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC151083 Director 2012-01-29 Ongoing
      GANNAYAK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151101 Director - 2015-03-31
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2015-03-31
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2015-03-31
      CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director - 2015-03-16
      CONFIRM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151491 Director - 2015-03-31
      FAIRLINK TRADELINK PRIVATE LIMITED U51909WB2010PTC151492 Director - 2015-03-16
      HIGHRANK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151493 Director - 2015-03-31
      INOX TRADELINK PRIVATE LIMITED U51909WB2010PTC151495 Director - 2015-03-31
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2015-03-31
      SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director 2010-08-02 Ongoing
      SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2015-03-16
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director 2010-07-26 Ongoing
      SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director 2010-07-26 Ongoing
      GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director 2010-07-26 Ongoing
      MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director 2010-07-26 Ongoing
      NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director 2010-07-26 Ongoing
      TRANS VALLEY HOSPITALITY SERVICES PVT.LTD. U55101WB1996PTC078429 Director - 2016-07-02
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2016-06-15
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2016-12-28
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2016-12-28
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2015-03-25
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2015-03-31
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2015-03-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2015-03-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2015-03-25
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2015-03-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2015-03-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2015-03-31
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2015-03-31
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2015-03-25
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2015-03-31
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2015-03-31
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director 2010-07-26 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2015-03-31
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director 2010-07-26 Ongoing
      Other Directorships of ROHIT BAGRA
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151127 Director 2015-03-31 Ongoing
      SUBHANKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151130 Director 2015-03-31 Ongoing
      LATEST SALES PRIVATE LIMITED U51101WB2010PTC151133 Director 2015-03-31 Ongoing
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director 2015-03-31 Ongoing
      PRIYABHAKTA MARKETING PRIVATE LIMITED U51909WB2010PTC150949 Director 2015-03-31 Ongoing
      GANNAYAK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151101 Director 2015-03-31 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2017-05-27
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2017-05-27
      CONFIRM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC151491 Director 2015-03-31 Ongoing
      HIGHRANK MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151493 Director 2015-03-31 Ongoing
      INOX TRADELINK PRIVATE LIMITED U51909WB2010PTC151495 Director 2015-03-31 Ongoing
      QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director 2015-03-31 Ongoing
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director 2015-03-31 Ongoing
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director 2015-03-31 Ongoing
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director 2015-03-31 Ongoing
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2017-05-27
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2017-05-27
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director 2015-03-31 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2017-05-27
      Other Directorships of NABA KUMAR SINGHA
      Company Name CIN Designation Appointment Date Cessation
      FORT OASIS MAINTENANCE PRIVATE LIMITED U45400WB2011PTC162507 Director 2016-06-10 Ongoing
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director 2018-04-20 Ongoing
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director 2016-05-17 Ongoing
      RAJNIGANDHA VYAPAAR PVT LTD U51109WB1994PTC062023 Director 2016-06-30 Ongoing
      MERMAID VINTRADE PRIVATE LIMITED U51909WB2010PTC150901 Director 2016-06-30 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2017-05-27
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director 2018-04-20 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2017-05-27
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director 2018-04-20 Ongoing
      CAREFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC151490 Director 2016-06-10 Ongoing
      QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director 2016-06-30 Ongoing
      NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director 2017-11-06 Ongoing
      SANYO MERCHANTS PRIVATE LIMITED U51909WB2011PTC163128 Additional Director - 2022-07-12
      SANYO VINIMAY PRIVATE LIMITED U51909WB2011PTC163129 Additional Director - 2022-07-12
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director 2016-05-17 Ongoing
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director 2016-06-10 Ongoing
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director 2016-06-30 Ongoing
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director 2016-06-10 Ongoing
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2017-05-27
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2017-05-27
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director 2016-05-17 Ongoing
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director 2016-05-17 Ongoing
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director 2016-05-17 Ongoing
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2017-05-27
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director 2016-05-17 Ongoing
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT INFRADEV LLP AAA-2818 Designated Partner 2014-02-13 Ongoing
      FORT INFRADEV LLP AAA-7356 Designated Partner - 2014-02-20
      FORT KNOX MAINTENANCE CO PVT LTD U45203WB2006PTC108787 Director 2007-08-18 Ongoing
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2017-11-06
      HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2013-11-07
      R.R. HEIGHTS PRIVATE LIMITED U45400WB2007PTC116713 Director - 2015-03-16
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2011-08-22
      PINNACLE HIGHRISE PRIVATE LIMITED U45400WB2008PTC126190 Director - 2017-11-08
      FORT OASIS MAINTENANCE PRIVATE LIMITED U45400WB2011PTC162507 Director 2011-05-11 Ongoing
      LEGEND RESIDENTIAL MAINTENANCE PRIVATE LIMITED U45400WB2014PTC200341 Director - 2019-06-13
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2015-03-20
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2015-03-20
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2015-03-31
      CHANDARMOULI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151374 Director - 2015-03-20
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2015-03-25
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2017-11-06
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2017-11-06
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2017-11-06
      ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director - 2017-11-06
      TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2015-03-16
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2015-03-31
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2015-03-20
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2015-03-31
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2015-03-20
      QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director - 2015-03-31
      RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2015-03-31
      PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2015-03-25
      SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2015-03-25
      SHIVKHORI VINIMAY PRIVATE LIMITED U51909WB2010PTC151504 Director - 2015-03-16
      SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2015-03-16
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2017-11-06
      SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director - 2015-03-25
      GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director - 2017-11-06
      MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director - 2017-11-06
      NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director - 2017-11-06
      AASHIKIRAN DEALERS PRIVATE LIMITED U52190WB2010PTC151618 Director - 2015-03-20
      DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2012-12-21
      REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2015-03-25
      HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2015-03-25
      GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2015-03-25
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director 2011-05-12 Ongoing
      DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2015-03-16
      SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
      RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2023-07-17
      RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2023-07-17
      RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2023-07-17
      RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2015-03-16
      SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director - 2015-11-06
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2015-03-25
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2015-03-25
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2015-03-20
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2015-03-31
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2015-03-20
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2015-03-31
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2015-03-20
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2015-03-20
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2015-03-31
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2015-03-25
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2015-03-25
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2015-03-31
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2015-03-25
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2015-03-25
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2017-11-06
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2015-03-25
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2015-03-31
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2015-03-25
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2017-11-06
      Other Directorships of RAJNI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      CHAIN IMPEX LTD U28991WB1981PLC034121 Director - 2014-09-30
      CHANDARMOULI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151374 Director - 2010-07-30
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2011-08-05
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director 2011-02-01 Ongoing
      JAGDHATRI TRADE PVT LTD U51109WB2006PTC107094 Director 2006-01-15 Ongoing
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director 2012-06-30 Ongoing
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director 1994-11-04 Ongoing
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director 2012-06-30 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2010-07-30
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2010-07-30
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2010-07-30
      SOLTY TRADELINK PRIVATE LIMITED U51909WB2010PTC152948 Director - 2011-02-01
      SOFTLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152955 Director - 2011-02-01
      ROCKY VINIMAY PRIVATE LIMITED U51909WB2010PTC152956 Director - 2011-02-01
      ROCKSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC152958 Director - 2011-02-01
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2011-08-05
      MANGALKAMNA COMMODEAL PRIVATE LIMITED U51909WB2010PTC152969 Director - 2011-06-20
      BRIJWASI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152972 Director - 2011-02-01
      BRIJBHUMI DEALCOMM PRIVATE LIMITED U51909WB2010PTC152974 Director - 2011-02-01
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2011-08-20
      AMRITLAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC153739 Director - 2011-03-27
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2010-12-16
      MANGALVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153741 Director - 2011-03-27
      ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2012-03-02
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2010-12-16
      HIGHPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC154868 Director - 2010-12-20
      GANESHVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154869 Director - 2010-11-30
      JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director - 2011-06-24
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2010-12-16
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2010-12-20
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2010-12-20
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2010-12-16
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2010-12-20
      BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director - 2011-06-24
      MANGALKAMNA TRADELINK PRIVATE LIMITED U51909WB2010PTC154880 Director - 2010-11-30
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2010-12-16
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2010-12-16
      SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2012-03-01
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director - 2010-12-20
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2010-12-16
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2010-12-16
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director 2006-01-15 Ongoing
      MEADOWLAND DAIRY PRIVATE LIMITED U74999JH2017PTC009974 Director 2017-05-18 Ongoing

      CIN Company Name Company Address
      U70101WB2022PTC252263 LORD GRIH ESTATE PRIVATE LIMITED 23 CIRCUS AVENUE, UNIT NO. 8A 8TH FLOOR , Kolkata, West Bengal, India - 700017
      U74899WB1994PTC286667 GREEN FINGERS (INDIA) PRIVATE LIMITED Unit No. 8B, 8th Floor,23, Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
      U28199WB2004PLC100818 POLAR ELEKTRIC LIMITED Unit No. 8B & 8C, 8th Floor,23, Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India
      ABC-2783 OM HARI DEVELOPERS LLP 23, CIRCUS AVENUE8TH FLOOR, UNIT NO. 8A Circus Avenue, West Bengal, India - 700017
      U52110WB1997PTC082767 KUBER BARTER PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC151368 CHANDARMOULI MERCANTILE PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC151373 CHAKDHAR VINCOM PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1997PTC085750 KALPATARU AGENCY (P) LTD. 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1997PTC085752 GRACEFUL DISTRIBUTORS PRIVATE LIMITED 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC062023 RAJNIGANDHA VYAPAAR PVT LTD 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC062030 AJANTA VYAPAAR PVT. LTD. 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1994PTC062085 KODARMA COMMODITIES PVT. LTD. 23, CIRCUS AVENUE, UNIT NO. 8A, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U65921WB1995PTC067607 RANKS FISCALS PVT LTD Unit No. 8B, 8th Floor, 23, Circus Avenue , Kolkata, West Bengal, India - 700017
      U31501WB2009PLC132426 VISHVA ELECTROTECH LIMITED Unit No. 8B & 8C, 8th Floor 23, Circus Avenue , Kolkata, West Bengal, India - 700017
      ABZ-2142 KOSS DEVELOPERS LLP 23, Circus Avenue,8th Floor, Unit No. 8A,Park Circus,Kolkata,West Bengal,India-700017
      ACA-2571 STARSIGN INFRACON LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-2586 STARSIGN AWAS LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-2680 STARSIGN REALTY LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-3485 WISHFUL INFRACON LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-3487 WISHFUL VANIJYA LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-3753 WISHFUL GREEN PREMISES LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACG-8593 STARSIGN GRIH ESTATE LLP 8th FLR, UNIT 8A, 23 CIRCUS AVENUE KOLKATA,,Circus Avenue,Kolkata,West Bengal,India-700017
      ACA-2576 STARSIGN GREEN PREMISES LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-2606 STARSIGN INFRA REALTY LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-2640 WISHFUL PROPERTIES LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-2642 WISHFUL AWAS LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-2644 WISHFUL INFRATECH LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-2716 WISHFUL DEVELOPERS LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
      ACA-3484 WISHFUL INFRA REALTY LLP 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100296776 2019-09-30 - - 64,408,219.00 RICKY CREDIT COMPANY PVT. LTD.
      100296862 2019-09-30 - - 36,221,142.00 SANGITA FISCAL SERVICES PVT. LTD.
      100297037 2019-09-30 - - 144,218,401.00 NARENDRAPUR TEA COMPANY PVT LTD
      100297114 2019-09-30 - - 203,854,623.00 SIROHIA & SONS LTD.
      100297138 2019-09-30 - - 70,591,328.00 RIDHIMA HOLDINGS PVT LTD

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      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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