• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

KOVALLAM DISTRIBUTORS LIMITED

CIN: U51101WB2013PLC193642

KOVALLAM DISTRIBUTORS LIMITED (CIN: U51101WB2013PLC193642) is a Public company incorporated on 23 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

KOVALLAM DISTRIBUTORS 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.KOVALLAM DISTRIBUTORS 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 KOVALLAM DISTRIBUTORS LIMITED are NISHANT AGARWAL, DAYANAND AGARWAL, and NAVEEN AGARWAL.

KOVALLAM DISTRIBUTORS LIMITED's Corporate Identification Number (CIN) is U51101WB2013PLC193642 and its registration number is 193642. Users may contact KOVALLAM DISTRIBUTORS LIMITED on its Email address - [email protected]. Registered address of KOVALLAM DISTRIBUTORS LIMITED is SIKKIM COMMERCE HOUSE, 4/1 , MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071.

Current status of KOVALLAM DISTRIBUTORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for KOVALLAM DISTRIBUTORS 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 KOVALLAM DISTRIBUTORS

Purchase full report of KOVALLAM DISTRIBUTORS

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 KOVALLAM DISTRIBUTORS 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 KOVALLAM DISTRIBUTORS
DIN Director Name Designation Appointment Date
00284750 NISHANT AGARWAL Director 2018-09-14
00034175 DAYANAND AGARWAL Director 2018-09-14
00034199 NAVEEN AGARWAL Director 2018-09-14
Past Directors & Key Managerial Personnel of KOVALLAM DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
01348541 BIMAL KUMAR AGARWAL Director - 2018-09-17
02471453 JATIN KUMAR DAS Director - 2018-09-17
05169489 BIRAJ SHARMA Director - 2016-08-05
07588514 DIPAK KUMAR SINGH Additional Director - 2018-09-17
Other Directorships of NISHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director 2011-01-22 Ongoing
MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director - 2014-08-20
EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-12-22
AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2013-02-18
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2022-02-02
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director 2019-08-24 Ongoing
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director 2011-02-14 Ongoing
SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2014-08-20
NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2006-08-23 Ongoing
UCL DISTRIBUTION PRIVATE LIMITED U51399KA2022PTC161909 Director 2022-05-31 Ongoing
CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director 2017-08-21 Ongoing
VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director - 2016-03-30
GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2022-05-17
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2022-05-17
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2024-12-22
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2024-12-23 Ongoing
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2018-12-24
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2014-08-20
LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2014-08-20
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Additional Director - 2024-12-22
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2024-12-23 Ongoing
JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2013-03-21
DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2013-03-21
HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director - 2021-10-18
THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2015-02-02 Ongoing
JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director - 2022-01-21
VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2021-07-30
DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2015-01-30
UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2002-12-31 Ongoing
MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
Other Directorships of BIMAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-11-27
PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-11-27
GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2012-12-18
KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2015-01-30
BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Director - 2011-03-10
PANACEA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113185 Director - 2017-05-15
JAGDAMBA GOODS PRIVATE LIMITED U51109WB2007PTC113216 Director 2007-03-01 Ongoing
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2012-07-05
ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2015-12-08
SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2013-09-06
SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-01-14
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2012-10-11
BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director 2008-11-25 Ongoing
DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2012-10-12
SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2011-04-20
RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2017-05-19
RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director 2008-12-06 Ongoing
MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director - 2014-08-30
DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2017-05-13
FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2017-05-13
JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2017-05-13
GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2017-05-15
INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2017-05-13
PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2017-05-13
ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2017-05-16
REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2017-05-15
SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2015-02-10
SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2017-05-15
STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2015-02-10
WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2015-02-09
SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2017-05-15
SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2017-05-15
TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2017-05-16
FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Director - 2017-05-16
KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2017-05-16
ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2014-06-16
BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-04-12
ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-08
CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2015-03-30
JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2012-11-30
FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2015-12-08
AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
Other Directorships of JATIN KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2013-09-06
COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2019-05-31
PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Director - 2019-05-31
OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2011-12-02
RAMSON COMMERCIAL PRIVATE LIMITED U51226WB2003PTC095686 Director - 2019-06-10
UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2015-03-30
OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2019-01-19
HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Director - 2019-05-31
ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2013-02-12
BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2013-05-31
SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2015-03-14
RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2017-05-19
EVERGROW VINCOM PRIVATE LIMITED U51909WB2010PTC144528 Director - 2015-08-20
SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director 2024-01-13 Ongoing
INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2019-05-31
JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2019-05-31
FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Director - 2019-05-31
KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2019-05-31
ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2015-03-30
BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-12-30
ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2017-03-08
CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2019-06-01
CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2018-04-09
GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Director 2024-01-08 Ongoing
RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Director 2024-01-08 Ongoing
SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2015-03-31
FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2019-05-31
AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2015-08-17
MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2015-03-30
Other Directorships of BIRAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
OVAL TIE-UP LIMITED U51909DL2013PLC329085 Director - 2016-08-02
AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2016-08-05
FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2016-08-03
JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2015-02-11
LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2016-08-03
KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2016-08-05
QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2016-08-02
SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director - 2016-08-03
VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director - 2016-08-02
WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2016-08-03
SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2015-09-28
MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2016-08-04
SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2016-08-04
FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2016-08-08
DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2016-08-08
FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Director - 2015-03-24
KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director - 2015-12-07
ROZARIUM TRACOM LIMITED U51909WB2013PLC192053 Director - 2014-06-16
BLUESNOW SHOPPERS LIMITED U51909WB2013PLC192935 Director - 2015-04-12
ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Director - 2016-08-05
CRABLE MERCANTILES LIMITED U51909WB2013PLC192939 Director - 2015-03-30
FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Director - 2016-08-02
ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2016-08-04
SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2016-08-02
TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2016-08-04
AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-03-31
Other Directorships of DIPAK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Additional Director 2019-02-02 Ongoing
SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Additional Director - 2019-10-04
HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Additional Director 2019-02-02 Ongoing
HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Additional Director - 2019-10-04
ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director 2019-02-02 Ongoing
ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director - 2019-10-04
AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director 2017-11-01 Ongoing
AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2019-10-04
AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Additional Director 2016-08-05 Ongoing
AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Additional Director - 2019-10-04
KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Additional Director 2016-08-05 Ongoing
KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Additional Director - 2019-10-04
SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Additional Director - 2019-05-31
FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Additional Director - 2017-09-30
FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director 2017-09-30 Ongoing
DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Additional Director - 2018-09-03
DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director 2018-09-03 Ongoing
ROSERISE MARKETING LIMITED U51909WB2013PLC192938 Additional Director - 2017-03-08
GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director - 2021-11-10
ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director - 2021-11-10
RAMASHRAY DISTRIBUTORS LIMITED U51909WB2017PLC219780 Director - 2017-05-24
AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director 2017-03-06 Ongoing
BALASHRI DISTRIBUTORS LIMITED U51909WB2017PLC219791 Director - 2018-07-12
SWECHHA SALES AGENCIES LIMITED U51909WB2017PLC219814 Director 2017-03-07 Ongoing
RAMASHRI COMMERCIAL LIMITED U51909WB2017PLC219815 Director - 2018-07-12
KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director 2017-03-14 Ongoing
RAMRAAJ COMMERCIAL LIMITED U51909WB2017PLC219942 Director 2017-03-14 Ongoing
SASHIBHAN AGENCIES PRIVATE LIMITED U51909WB2017PTC219779 Director - 2018-03-06
DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Managing Director - 2022-04-01
ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director 2017-11-01 Ongoing
ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2019-10-04
TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Additional Director 2019-02-02 Ongoing
TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Additional Director - 2019-10-04
Other Directorships of DAYANAND AGARWAL
Other Directorships of NAVEEN AGARWAL

CIN Company Name Company Address
U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
U70101WB1992PTC056818 HIMALAYAN PROMOTERS PVT.LTD. 4/1M MIDDLETON STREET 4THFLOOR SIKKIM COMMERCE HOUSE P S PARK ST , KOLKATA, West Bengal, India - 700071
U01301WB2024PTC268523 AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED 4/1, MIDDLETON STREET,,SIKKIM COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700071-India
ACH-2724 PURPLESTAR LOGISTIC PARKS LLP SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
U46909WB2007PTC112517 LACE PROPERTIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India
ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071
ACF-7844 SURYADEV TECHNOLOGIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071
ACG-6294 UJJWAL HOMEOPATHY LLP SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071
ACJ-6702 GALAXXY DIGITRON LLP Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071
U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
AAM-5116 HRG MERCHANTS LLP 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
AAM-6287 HRPK IMPEX LLP 4/1, Middleton Street Sikkim Commerce House KOLKATA, West Bengal, India - 700071
AAM-8240 HGRS EXIMP LLP 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
U15549WB2020PTC241458 DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED 4/1 Middleton Street SIKKIM COMMERCE HOUSE , KOLKATA, West Bengal, India - 700071
U24119WB1977PTC031067 GREENEX CHEMICALS PVT LTD SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071

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
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99