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AABHASS VYAPPAR PRIVATE LIMITED

CIN: U51101WB2012PTC178891 As on: 2026-07-13

AABHASS VYAPPAR PRIVATE LIMITED (CIN: U51101WB2012PTC178891) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5100000.00 and its paid up capital is Rs. 5100000.00.

AABHASS VYAPPAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 May 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AABHASS VYAPPAR 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 AABHASS VYAPPAR PRIVATE LIMITED are BABALU MISTRI, and SHAMBHU NATH MANNA.

AABHASS VYAPPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC178891 and its registration number is 178891. Users may contact AABHASS VYAPPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of AABHASS VYAPPAR PRIVATE LIMITED is 20/856, AUCKLAND JUTE MILL LINE JAGADDAL,24 NOTRTH PARGANAS , NOTRTH PARGANAS, West Bengal, India - 743125.

Current status of AABHASS VYAPPAR PRIVATE LIMITED is - Strike Off.

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 AABHASS VYAPPAR 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

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Purchase full report of AABHASS VYAPPAR

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 AABHASS VYAPPAR 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 AABHASS VYAPPAR
DIN Director Name Designation Appointment Date
07073243 BABALU MISTRI Director 2016-11-22
07073235 SHAMBHU NATH MANNA Director 2016-11-22
Past Directors & Key Managerial Personnel of AABHASS VYAPPAR
DIN Director Name Designation Appointment Date Cessation
02099560 BIMAL DAS Director - 2014-03-03
05221489 MOHIT SHARMA Director - 2012-09-04
06365831 AJIT KUMAR Director - 2012-10-29
06415280 MANOJ KASHYAP Director - 2014-03-03
06810300 RANU KUMAR SINGH Director - 2016-11-25
06836746 RAJU KUMAR Director - 2016-11-25
Other Directorships of BIMAL DAS
Company Name CIN Designation Appointment Date Cessation
BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director 2012-08-30 Ongoing
DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2014-03-15
NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2008-09-12
DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Director - 2008-07-21
MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2008-09-12
AVON COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126045 Director - 2009-03-23
FAIRPLAN DEALERS PRIVATE LIMITED U51909WB2008PTC125837 Director - 2008-12-31
IDEA SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125864 Director - 2008-11-27
MODEL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126042 Director - 2009-08-26
LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2010-08-04
FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director - 2009-08-28
CRAZY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126047 Director - 2009-08-25
BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director 2016-03-31 Ongoing
BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director 2016-03-31 Ongoing
ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director 2016-03-31 Ongoing
MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director 2012-09-04 Ongoing
OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director 2016-03-31 Ongoing
EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director 2016-03-31 Ongoing
LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director 2016-03-31 Ongoing
SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2014-03-15
VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2014-03-15
YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2014-03-03
VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2014-03-15
YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2014-03-15
YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2014-03-03
AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director 2012-09-04 Ongoing
BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director 2012-08-30 Ongoing
TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director 2012-08-30 Ongoing
ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2014-03-19
BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2014-03-03
ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2014-03-19
MEGACITY BARTER PRIVATE LIMITED U52190WB2011PTC164317 Director 2015-03-04 Ongoing
ICON NET WAVE MARKETING INDIA PRIVATE LIMITED U52390WB2011PTC158858 Director 2012-08-28 Ongoing
KAMDHENU TOWNSHIP (INDIA) PRIVATE LIMITED U70200WB2010PTC144579 Director - 2013-01-04
MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director - 2014-03-11
ALBANITE TECHNOLOGY PRIVATE LIMITED U72900WB2011PTC169435 Director 2012-08-17 Ongoing
ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director - 2014-03-15
NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director 2016-03-31 Ongoing
Other Directorships of MOHIT SHARMA
Company Name CIN Designation Appointment Date Cessation
TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
Other Directorships of AJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
DEVPUJAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC176741 Director 2014-11-21 Ongoing
DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director - 2021-03-31
KRISHNADARSHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177912 Director 2014-11-24 Ongoing
BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-10-29
DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-10-29
SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2013-07-25
BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-10-29
SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-10-29
VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-10-29
YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-10-29
VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-10-29
YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-10-29
YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-10-29
AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-10-29
BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-10-29
TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-10-29
ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-10-29
BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-10-29
ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-10-29
BAKRATUNDA TIE UP PRIVATE LIMITED U52100WB2012PTC176621 Director 2014-11-24 Ongoing
AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2016-09-14
BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Additional Director - 2014-09-29
BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2015-04-27
MANGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159689 Director 2014-11-25 Ongoing
ASTABHUJA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177911 Director 2014-11-21 Ongoing
JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director 2016-09-23 Ongoing
PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director 2016-09-23 Ongoing
RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director 2016-09-23 Ongoing
RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director 2016-09-23 Ongoing
DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director 2016-09-23 Ongoing
JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director 2016-09-23 Ongoing
ICON NET WAVE MARKETING INDIA PRIVATE LIMITED U52390WB2011PTC158858 Director - 2012-10-29
BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director 2012-08-30 Ongoing
BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2013-12-12
GAGANDEEP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180899 Director - 2013-07-17
GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2013-07-16
GOODSHINE AGENCIES PRIVATE LIMITED U72300WB2012PTC176790 Director 2014-11-21 Ongoing
PINCERS TRADING PRIVATE LIMITED U74900WB2012PTC177756 Director 2012-07-04 Ongoing
CHOICEFORCE ADVISORY PRIVATE LIMITED U74900WB2013PTC190943 Director - 2013-09-10
ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director - 2012-10-29
WREATH TREXIM PRIVATE LIMITED U74999WB2012PTC178181 Director 2012-07-11 Ongoing
Other Directorships of BABALU MISTRI
Company Name CIN Designation Appointment Date Cessation
BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-25
HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-26
BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2017-03-08
BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
LIBEREL DEALMARK LLP AAK-5974 Designated Partner - 2018-01-17
AURAL AGROTECH LLP AAK-6248 Designated Partner - 2018-01-10
SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2015-01-21 Ongoing
YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director 2016-11-22 Ongoing
YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director 2016-11-22 Ongoing
ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director 2016-11-22 Ongoing
BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director 2016-11-22 Ongoing
ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director 2016-11-22 Ongoing
FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director 2016-11-22 Ongoing
FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director 2016-10-22 Ongoing
SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director 2016-11-22 Ongoing
NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-28
BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2017-09-14
AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2017-09-18
ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director 2016-11-22 Ongoing
LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director 2016-11-22 Ongoing
SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director 2016-11-22 Ongoing
ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-28
Other Directorships of MANOJ KASHYAP
Company Name CIN Designation Appointment Date Cessation
LEON INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC167081 Director 2011-10-14 Ongoing
BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director 2012-10-29 Ongoing
DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2014-03-15
BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director 2016-03-31 Ongoing
BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director 2016-03-31 Ongoing
ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director 2016-03-31 Ongoing
MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2014-03-15
OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director 2016-03-31 Ongoing
EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director 2016-03-31 Ongoing
LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director 2016-03-31 Ongoing
SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director 2012-10-29 Ongoing
VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2014-02-01
YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2014-03-03
VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director 2012-10-29 Ongoing
YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director 2012-10-29 Ongoing
YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2014-03-03
AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2014-03-15
BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director 2012-10-29 Ongoing
TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2014-03-15
ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2014-03-19
BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2014-03-03
ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2014-03-19
DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director 2014-01-09 Ongoing
ICON NET WAVE MARKETING INDIA PRIVATE LIMITED U52390WB2011PTC158858 Director 2012-10-29 Ongoing
KAMDHENU TOWNSHIP (INDIA) PRIVATE LIMITED U70200WB2010PTC144579 Director - 2013-01-17
ALBANITE TECHNOLOGY PRIVATE LIMITED U72900WB2011PTC169435 Director - 2014-03-15
ICON POWER TRADING PRIVATE LIMITED U74999WB2011PTC158939 Director - 2014-03-15
NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director 2016-03-31 Ongoing
Other Directorships of RANU KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
GOYAL EARTHMOVERS LLP AAL-1930 Designated Partner - 2019-01-21
A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2015-01-23
SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2015-01-23
CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-11-24
PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2015-01-23
NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-23
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2015-01-23
YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2016-11-25
YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2016-11-25
ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2016-11-25
BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2016-11-25
ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2016-11-25
FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director - 2016-11-25
SANIKA NIRMAN PRIVATE LIMITED U70109WB2011PTC168052 Director - 2014-03-31
FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director - 2016-11-25
SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director - 2016-11-25
SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2016-11-25
LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2016-11-25
SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2016-11-25
Other Directorships of RAJU KUMAR
Company Name CIN Designation Appointment Date Cessation
BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2016-12-02
A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2015-01-23
SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2015-01-23
CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2015-01-23
NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2015-01-23
YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2016-11-25
YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2016-11-25
ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2016-11-25
BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2016-11-25
ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2016-11-25
FUTUREINDTECH HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101WB2012PTC174603 Director - 2016-11-25
SANIKA NIRMAN PRIVATE LIMITED U70109WB2011PTC168052 Director - 2014-03-31
BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-06-30 Ongoing
PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
FUTUREINDTECH GEMS AND JEWELLERY PRIVATE LIMITED U74994WB2012PTC174601 Director - 2016-11-25
SRIJANIAGRO GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED U74994WB2012PTC175642 Director - 2016-11-25
SOLITRE VINTRADE LIMITED U74999DL2014PLC270941 Director - 2014-11-21
ANGARIKA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177938 Director - 2016-11-25
LOOKLINE COMMODEAL PRIVATE LIMITED U74999WB2012PTC177970 Director - 2016-11-25
SASMAL VINCOM PRIVATE LIMITED U74999WB2012PTC177976 Director - 2016-11-25
Other Directorships of SHAMBHU NATH MANNA

CIN Company Name Company Address
U51909WB2012PTC178923 ABHIK TRADELINK PRIVATE LIMITED 20/856, AUCKLAND JUTE MILL LINE JAGADDAL NORTH 24 PARGANAS , NORTH PARGANAS, West Bengal, India - 743125
U74999WB2011PTC158592 BEREL DEALMARK PRIVATE LIMITED 20/856, AUCKLAND JUTE MILL LINE, JAGADDAL, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743125
AAD-6768 LITTLESTAR DEALERS LLP 20/856,AUCKLAND JUTE MILL LINE, JAGADDAL,NORTH 24 PARAGANAS KOLKATA, West Bengal, India - 743125
U85499WB2025PTC284471 ECOH SOLUTION PRIVATE LIMITED 65/1,E.G.P ROAD,P.O-JAGADDAL 24PGS(N),Jagatdal,North 24 Parganas,West Bengal,743125-India
U78100WB2025PTC276404 AMBEAPARNA SECURITY PRIVATE LIMITED H/NO-48/1,BL - 09 JAGADDAL.,Jagatdal,North 24 Parganas,West Bengal,743125-India
U13119WB2023PTC262848 FABFORT INDUSTRY PRIVATE LIMITED Holding No. 14/1,,West Ghosh Para Road,,Jagatdal,North 24 Parganas,West Bengal,743125-India
U01611WB2025PTC280227 RISHI DEEP AGRO INFRASTRUCTURE PRIVATE LIMITED 21 ATCHALA BAGAN ROAD,JAGATDAL 24 PGS NORTH,Jagatdal,North 24 Parganas,West Bengal,743125-India
U55101WB2024PTC273998 FARIYAAH HOTEL & RESTAURANT PRIVATE LIMITED 387/1/9/62, STHIRPARA,ROAD WEST, WARD-35,Jagatdal,North 24 Parganas,West Bengal,743125-India
U78300WB2024PTC274563 FARSHAM WORLDWIDE WORKFORCE PRIVATE LIMITED 387/1/9/62, STHIRPARA RD,WEST, WARD-35, PURBASHA,Jagatdal,North 24 Parganas,West Bengal,743125-India
U72200WB2018PTC227430 SERPLIVE SOLUTIONS PRIVATE LIMITED 4 Rly Sidding Palghat Road Jagatdal 24 Parganas , PARGANAS, West Bengal, India - 743125
ACP-5291 KANTHALPARA C.S. SHOP LLP 1/1 EAST GHOSH PARA ROAD,Jagatdal,North 24 Parganas,West Bengal,India-743125
U88100WB2024NPL271268 HIYCOM FIGHT CANCER FOUNDATION A-33, Sundia Housing,Estate, Jagatdal,Jagatdal,North 24 Parganas,West Bengal,743125-India
ACN-1953 LEVIA THAN2002 LLP B.L. NO. 9,H/NO. 37,Jagatdal,North 24 Parganas,West Bengal,India-743125
U51909WB2017PTC222786 RPA FMCG SALES PRIVATE LIMITED 6/2 MULAJORE ROAD,GOLGHAR,BHATPARA,JAGATDAL , NORTH 24 PARGANAS, West Bengal, India - 743125
U51909WB2017PTC223361 RPA SARASWATI PRODUCTS PRIVATE LIMITED 6/2 MULAJORE ROAD,GOLGHAR,BHATPARA,JAGATDAL , NORTH 24 PARGANAS, West Bengal, India - 743125
U94910WB2026NPL287079 SANATAN VEER SENA ASSOCIATION H/O 19 BL NO 18,MEGHNA MORE,Jagatdal,North 24 Parganas,West Bengal,743125-India
U47890WB2024PTC274942 BHARGAVA DIVINE SERVICES PRIVATE LIMITED B.L NO-19-H.NO-40,MOMIN PARA,Jagatdal,North 24 Parganas,West Bengal,743125-India
U88900WB2025NPL282214 SUVMAN RESEARCH & WELFARE FOUNDATION C/O- MAMATA CHATTERJEE,GOALGHAR, 3 NO.CABIN ROAD,Jagatdal,North 24 Parganas,West Bengal,743125-India
ACS-8040 VREDAE LLP C/O SHAMS TABREZ, 69/1/3, EAST GHOSH PARA ROAD,Jagatdal,North 24 Parganas,West Bengal,India-743125
U55101WB2021PTC245006 JM INFOMATRIX SOLUTION PRIVATE LIMITED H-43, BL-19/C, GUPTER BAGAN JAGADDAL, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743125
U51909WB2007PTC118472 SRESTHA MARKETING PRIVATE LIMITED 1/34,ALLIANCE COOLIE LINE, (S) W GHOSH PARA ROAD 16,JAGADAL,24 PARGANAS (NORTH) , JAGADAL, West Bengal, India - 743125
U74999WB2021PTC249860 8X ANALYSIS & DEVELOPMENT OF SPACE PRIVATE LIMITED C/O AMARNATH THAKUR,LINE NO-1,ROOM NO-20 TINAS UTIYA LINE , JAGADDAL, West Bengal, India - 743125
U51909WB2018PTC225124 HNI CALLS PRIVATE LIMITED H. NO.: 17, 17/1, 17/2, KACHARI ROAD O. & P.S. JAGATDAL, AREA: NORTH 24 PARGA NAS , PARGANAS, West Bengal, India - 743125
U72900WB2018PTC227595 ORIGINATING MOTION SOFTWARE SOLUTIONS PRIVATE LIMITED 4, WEST GHOSH PARA ROAD, P.O/JAGADDAL. 24/PGS[N], , JAGADDAL, West Bengal, India - 743125
U17125WB1991PLC052401 AUCKLAND JUTE CO LIMITED JAGATDAL, 24-PARGANAS (N) , KOLKATA, West Bengal, India - 743125
L36934WB1977PLC031184 AUCKLAND INTERNATIONAL LTD P O JAGATDAL24 PARGANAS NORTH , JAGATDAL, West Bengal, India - 743125
U51311WB2005PTC101678 SONAI SPELL TRADING PRIVATE LIMITED ICHAPUR, BIDHANPALLY PO-NAWABGANJ, 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 743125
U24299WB2022PTC258964 HIND_SURFACTANTS PRIVATE LIMITED CABIN ROAD, NEAR GOLGHAR PARA, AUTHPUR NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 743125
U51900WB2009PTC132478 KUSHMANDA BARGAIN PRIVATE LIMITED 8, EAST GHOSHPARA ROAD P.S. JAGATDAL , NORTH PARGANAS, West Bengal, India - 743125

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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