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      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED

      CIN: U51101WB2012PTC177570 As on: 2026-07-13
      Purchase Report

      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED (CIN: U51101WB2012PTC177570) is a Private company incorporated on 25 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2150000.00 and its paid up capital is Rs. 1752400.00.

      SUWALAL RAJESH KUMAR TRADING 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.SUWALAL RAJESH KUMAR TRADING 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 SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED are RAJESH AGARWAL, and NEELAM AGARWAL.

      SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC177570 and its registration number is 177570. Users may contact SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUWALAL RAJESH KUMAR TRADING PRIVATE LIMITED is 67/45B, STRAND ROAD 1ST FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007.

      Current status of SUWALAL RAJESH KUMAR TRADING 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 SUWALAL RAJESH KUMAR TRADING 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 SUWALAL RAJESH KUMAR TRADING

      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 SUWALAL RAJESH KUMAR TRADING 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 SUWALAL RAJESH KUMAR TRADING
      DIN Director Name Designation Appointment Date
      05190235 RAJESH AGARWAL Director 2020-12-31
      06751920 NEELAM AGARWAL Director 2013-12-02
      Past Directors & Key Managerial Personnel of SUWALAL RAJESH KUMAR TRADING
      DIN Director Name Designation Appointment Date Cessation
      02870836 RISHI AGARWAL Additional Director - 2017-09-30
      02870836 RISHI AGARWAL Director - 2020-02-14
      05190235 RAJESH AGARWAL Additional Director - 2020-12-31
      05190235 RAJESH AGARWAL Director - 2017-12-26
      05232236 AMAL DHARA Director - 2013-12-04
      05233713 VIKASH PRAJAPATI Director - 2013-12-02
      Other Directorships of RISHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SKB PACKERS & PROCESSORS PRIVATE LIMITED U21029WB2007PTC114594 Director 2016-09-27 Ongoing
      RAVEENA TRADELINK PRIVATE LIMITED U51109WB2008PTC126968 Additional Director - 2023-09-29
      RAVEENA TRADELINK PRIVATE LIMITED U51109WB2008PTC126968 Director 2023-11-02 Ongoing
      RISHI VINIMAY PRIVATE LIMITED U51909WB2010PTC142000 Director - 2014-03-11
      RISHI VINIMAY PRIVATE LIMITED U51909WB2010PTC142000 Whole-time director 2014-03-11 Ongoing
      MINDTRACK APARTMENTS PRIVATE LIMITED U70109WB2012PTC177050 Additional Director - 2018-09-30
      MINDTRACK APARTMENTS PRIVATE LIMITED U70109WB2012PTC177050 Director 2018-09-30 Ongoing
      GAJBADAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177054 Additional Director - 2018-09-30
      GAJBADAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177054 Director 2018-09-30 Ongoing
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
      GRANDMARK SUREKA INFRATECH PRIVATE LIMITED U45201OR2012PTC014949 Director 2012-02-16 Ongoing
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Additional Director - 2015-04-10
      MINDTRACK APARTMENTS PRIVATE LIMITED U70109WB2012PTC177050 Additional Director - 2020-12-31
      MINDTRACK APARTMENTS PRIVATE LIMITED U70109WB2012PTC177050 Director 2020-12-31 Ongoing
      GAJBADAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177054 Additional Director - 2020-12-31
      GAJBADAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177054 Director 2020-12-31 Ongoing
      Other Directorships of AMAL DHARA
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director 2018-08-16 Ongoing
      LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director - 2016-10-22
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2012-06-18
      LADIOS BUILDERS PRIVATE LIMITED U70109WB2012PTC177213 Director 2015-03-30 Ongoing
      LADIOS REAL ESTATE PRIVATE LIMITED U70109WB2012PTC177266 Director 2015-03-30 Ongoing
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director 2015-03-30 Ongoing
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director 2015-03-30 Ongoing
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director 2015-03-30 Ongoing
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director 2015-03-30 Ongoing
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director 2015-03-30 Ongoing
      Other Directorships of VIKASH PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director 2018-08-16 Ongoing
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director 2018-08-16 Ongoing
      INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director 2018-08-16 Ongoing
      HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director 2018-08-16 Ongoing
      BASUKINATH EXIM PRIVATE LIMITED U51909WB2011PTC170191 Director 2018-08-16 Ongoing
      ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director - 2012-12-19
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director - 2012-07-16
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director - 2012-07-16
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director - 2012-07-16
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director - 2012-07-16
      GAJRUP EXPORTS PRIVATE LIMITED U52190WB2012PTC177543 Director 2012-03-25 Ongoing
      GAJRUP SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177550 Director - 2012-12-24
      TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2012-12-13
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2012-04-30
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2012-04-30
      PANCHKOTI SHOPPERS PRIVATE LIMITED U52190WB2012PTC177593 Director 2012-03-26 Ongoing
      TOUCHWIN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177594 Director 2012-03-26 Ongoing
      VIEWLINK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177596 Director 2012-03-26 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2012-04-30
      HULBERT IMPEX PRIVATE LIMITED U52190WB2012PTC177603 Director 2012-03-26 Ongoing
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2012-04-30
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2012-04-30
      VIEWLINK DEALERS PRIVATE LIMITED U52190WB2012PTC177611 Director - 2012-04-30
      VIEWLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177613 Director 2012-03-26 Ongoing
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2012-04-30
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director - 2012-07-16
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2012-04-30
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director - 2012-07-16
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2012-07-16
      TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2012-12-19
      TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2012-12-13
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2012-12-13
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2013-08-01
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2012-12-13
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director - 2016-10-22
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2012-06-18
      ASTABHUJA NIKETAN PRIVATE LIMITED U70100WB2012PTC177480 Director - 2012-12-19
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-02-25
      GAJRUP PLAZA PRIVATE LIMITED U70100WB2012PTC177536 Director 2012-03-25 Ongoing
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director - 2012-07-16
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2012-07-16
      SNOWBALL NIRMAN PRIVATE LIMITED U70100WB2012PTC177571 Director - 2012-06-18
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2012-06-18
      SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2012-06-18
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2012-12-24
      TRICKY PROPERTIES PRIVATE LIMITED U70109WB2012PTC177545 Director - 2012-12-24
      TRICKY VILLA PRIVATE LIMITED U70109WB2012PTC177548 Director - 2012-12-24
      PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director - 2012-12-19
      PEARLTREE HOUSING PRIVATE LIMITED U70109WB2012PTC177558 Director - 2012-12-19
      TOUCHWIN NIRMAN PRIVATE LIMITED U70109WB2012PTC177587 Director - 2012-04-30
      TOUCHWIN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177588 Director 2012-03-26 Ongoing
      PANCHKOTI REALCON PRIVATE LIMITED U70109WB2012PTC177592 Director 2012-03-26 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2012-04-30
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2012-07-16
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2012-12-13
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2012-12-22
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2012-12-13
      TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director - 2012-06-18
      ASTABHUJA CONSTRUCTION PRIVATE LIMITED U70200WB2012PTC177706 Director - 2012-06-11
      RUDRAMALA SECURITIES PRIVATE LIMITED U74900WB2012PTC172769 Director 2018-08-16 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director 2015-07-17 Ongoing
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2015-06-19
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director 2015-07-17 Ongoing
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2015-06-19
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director 2016-07-15 Ongoing
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director 2016-07-15 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director 2016-07-15 Ongoing
      Other Directorships of NEELAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MINDTRACK APARTMENTS PRIVATE LIMITED U70109WB2012PTC177050 Additional Director - 2018-09-30
      MINDTRACK APARTMENTS PRIVATE LIMITED U70109WB2012PTC177050 Director 2018-09-30 Ongoing
      GAJBADAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177054 Additional Director - 2018-09-30
      GAJBADAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177054 Director 2018-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB1996PTC077445 APURVA VYAPAAR PVT LTD 1st Floor Room No. 3 67/46 Strand Bank Road , Kolkata, West Bengal, India - 700007
      U32204WB2010PTC147443 SARASWATI CELLPHONE PRIVATE LIMITED 1ST FLOOR & 2ND FLOOR, CROSS ROAD NO. 13 67/27, STRAND ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2014PTC202510 BACHHUKA TRADING PRIVATE LIMITED 67/45 B, STRAND ROAD ( Cross Road No. 7 ) 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U20103WB2007PTC112558 USHARAJ OVERSEAS PRIVATE LIMITED 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007
      U28939WB1989PTC046543 GANTECH SERVICES PVT LTD 180, MAHATMA GANDHI ROAD ROOM NO. 1/11, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U15122WB2014PTC200869 IRAVALLEY IMPEX PRIVATE LIMITED ROOM NO. 31, 1ST FLOOR, 161/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136301 MEGHA VYAPAAR PRIVATE LIMITED 161/1, M.G. ROAD, 1ST FLOOR, ROOM NO.39, , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC146004 PRADEEP POLYPLAST TRADING PRIVATE LIMITED 161/1 , M. G. ROAD, 1ST FLOOR, ROOM NO. 39 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC154505 GLENHILL MARKETING PRIVATE LIMITED 161/1,MAHATMA GANDHI ROAD 1ST FLOOR,ROOM NO.39/2 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160224 JESIBI TRADING PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO- 18E , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC111473 VEGA DISTRIBUTOR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111509 STYLISH VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111515 GURUKUL TRADER PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111526 COCOON VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111536 CHARISMA VYAPAAR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      U51109WB2006PTC111685 TYCOON DISTRIBUTOR PRIVATE LIMITED Room No-30, 1st Floor 161/1, M.G.Road, Burrabazar , Kolkata, West Bengal, India - 700007
      AAW-3526 JETHALIA LAW CONSULTANT LLP 161/1 MAHATMA GANDHI ROAD BANGUR BUILDING 1ST FLOOR ROOM NO. 31A KOLKATA, West Bengal, India - 700007
      U45201WB2006PTC108742 KARNIMATA ESTATES PVT LTD 161/1, MAHATMA GANDHI ROAD, BANGUR BUILDING 1ST FLOOR, ROOM NO-39 , KOLKATA, West Bengal, India - 700007
      U70100WB2010PTC149917 RIGHT VALUE INFRAPROPERTIES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD BANGUR BUILDING, 1ST FLOOR, ROOM NO- 39 , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC064943 KAMAKHYA TIE-UP PVT LTD 161/1 MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO: 23BC, BANGUR BUILDIN G , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122148 KAMALASINI TRADELINK PRIVATE LIMITED 161/1, M.G. Road, Bangur Building 1st Floor, Room No. 30, P.O. Burrabazar , Kolkata, West Bengal, India - 700007
      ACK-0637 CHASE CONCLAVE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      ACK-0639 TOPSWING DEALTRADE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,Kolkata,Kolkata,West Bengal,India-700007
      ACK-2211 SWECHHA SALES AGENCIES LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      U72300WB2011PTC162563 AGB INFOTECH PRIVATE LIMITED 67/49 STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U27205WB2009PTC137216 PANNA GEMS & JEWELLERY PRIVATE LIMITED 51 VIVEKANAND ROAD 1ST FLOOR, ROOM NO.101 , KOLKATA, West Bengal, India - 700007
      U27310WB2013PTC198747 DWL DIAMOND PRIVATE LIMITED 51, VIVEKANANDA ROAD 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700007
      AAM-3302 LAGAN TIE-UP LLP 1ST FLOOR, ROOM NO.103 P-9, SHIVTALLA ROAD KOLKATA, West Bengal, India - 700007
      U14109WB1997PTC084814 SURAJMALL SANTOSH KUMAR MERCANTILE PRIVATE LIMITED 207 M D ROAD, ROOM NO 27, 1ST FLOOR , 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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