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SAMARPAN VINIYOG PRIVATE LIMITED

CIN: U51102WB2005PTC102247 As on: 2026-07-13

SAMARPAN VINIYOG PRIVATE LIMITED (CIN: U51102WB2005PTC102247) is a Private company incorporated on 14 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 4570000.00.

SAMARPAN VINIYOG 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.SAMARPAN VINIYOG 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 SAMARPAN VINIYOG PRIVATE LIMITED are RAMSANKAR BISAL, and AJAY AGARWAL.

SAMARPAN VINIYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102WB2005PTC102247 and its registration number is 102247. Users may contact SAMARPAN VINIYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMARPAN VINIYOG PRIVATE LIMITED is 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of SAMARPAN VINIYOG 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 SAMARPAN VINIYOG 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.

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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 SAMARPAN VINIYOG 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 SAMARPAN VINIYOG
DIN Director Name Designation Appointment Date
08492344 RAMSANKAR BISAL Additional Director 2019-11-08
00277363 AJAY AGARWAL Additional Director 2019-11-08
Past Directors & Key Managerial Personnel of SAMARPAN VINIYOG
DIN Director Name Designation Appointment Date Cessation
01428464 AMRENDRA KUMAR Director - 2010-06-04
02623223 MUKTA GOSWAMI Director - 2012-11-24
07044197 SIBNATH ARYAN Director - 2017-03-31
07759486 ANAND . Director - 2018-02-01
00125053 VIJAY BOTHRA Director - 2014-12-30
00231825 ANAMITRA BHATTACHARYA Director - 2007-05-02
02246579 SANJAY KUMAR AGARWAL Director - 2019-11-11
03480981 VINOD KUMAR CHAUHAN Director - 2014-01-15
07911455 SUSHOVON ROY Director - 2019-11-11
00321068 GOPAL JHA Director - 2009-08-10
Other Directorships of AMRENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2014-03-31
HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2017-03-24
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2013-04-09
SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2010-02-02
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2011-06-06
SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-08-03
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2010-11-29
VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-09-15
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2015-02-07
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2008-07-01
EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2008-07-01
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2008-07-01
SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2008-07-01
SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2008-01-17 Ongoing
RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-09-09
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-03-02
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2011-01-20 Ongoing
HIMALAYA FINCON PVT. LTD. U65922WB1991PTC053623 Director - 2011-06-28
PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director 2007-09-07 Ongoing
NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2020-10-03
LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Additional Director - 2017-03-21
Other Directorships of MUKTA GOSWAMI
Other Directorships of SIBNATH ARYAN
Other Directorships of ANAND .
Other Directorships of VIJAY BOTHRA
Company Name CIN Designation Appointment Date Cessation
MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2014-02-21
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Managing Director - 2019-10-01
MEDNIRAI COAL MINING PRIVATE LIMITED U10100WB2009PTC138134 Nominee Director 2009-09-01 Ongoing
KOHINOOR MINERALS & MINING PRIVATE LIMITED U13209WB2008PTC127708 Director 2008-07-21 Ongoing
MNR MINING AND CONSTRUCTION LIMITED U14102MP2008PLC020801 Director - 2011-03-25
KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director - 2023-09-30
GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
KOHINOOR LIMES PRIVATE LIMITED U26960WB2008PTC124568 Director 2008-03-28 Ongoing
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2014-12-30
NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2008-10-01
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director 2012-05-26 Ongoing
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2012-05-25
KOHINOOR POWER PRIVATE LIMITED U40106WB2008PTC125570 Director 2008-05-09 Ongoing
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2014-12-30
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2018-02-05
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2013-03-26
BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2019-02-01
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2013-11-29
ORNATE LIFE STYLE PRIVATE LIMITED U51398WB2005PTC100978 Director 2007-06-25 Ongoing
JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Director - 2007-12-24
SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Director - 2020-08-12
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2011-03-30
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2014-12-30
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2015-05-06
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2014-11-23
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2014-12-30
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2020-08-17
KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2023-07-08
Other Directorships of ANAMITRA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2007-05-03
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2007-04-18
SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2007-05-03
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2007-05-02
NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2009-08-11
DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Director - 2009-04-01
SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-05-04
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2007-05-03
SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2007-05-02
VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2007-05-03
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2007-05-02
AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2012-05-07
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-11-10
MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2009-08-11
LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2009-08-11
HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2015-01-05
SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2015-02-05
SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2009-08-11
DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2007-05-04
EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2007-07-27
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2007-05-04
SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2007-05-04
BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-11-10
RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2011-11-01
EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2010-12-14
GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2009-08-11
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2010-05-28
VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2010-05-28
VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2015-01-05
SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2015-01-05
PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2015-01-05
NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2015-01-05
CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2017-09-18
ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2015-01-05
ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2017-09-18
SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-01-21
ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2016-01-30
MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2019-04-08
ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2018-04-02
SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2017-09-27
S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Additional Director - 2010-05-20
SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director - 2010-03-29
SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2015-12-16
STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2018-04-02
FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2018-04-02
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2009-08-11
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2009-08-11
GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2015-01-05
JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2015-01-05
Other Directorships of SANJAY KUMAR AGARWAL
Other Directorships of VINOD KUMAR CHAUHAN
Other Directorships of SUSHOVON ROY
Company Name CIN Designation Appointment Date Cessation
MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. U45400WB1994PTC066661 Director - 2020-08-18
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2020-07-10
NAVKAAR MERCANTILES PRIVATE LIMITED U51909WB2001PTC093044 Director - 2019-11-15
SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director 2018-02-01 Ongoing
Other Directorships of RAMSANKAR BISAL
Company Name CIN Designation Appointment Date Cessation
NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Additional Director 2019-11-08 Ongoing
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Additional Director 2019-08-02 Ongoing
JANPRAGTI COMMODITIES PVT. LTD. U51109WB1995PTC068406 Additional Director 2019-08-02 Ongoing
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Additional Director 2019-11-08 Ongoing
MONET VYAPAAR PVT. LTD. U51909WB1994PTC061471 Additional Director 2019-08-02 Ongoing
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Additional Director 2019-11-08 Ongoing
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Additional Director 2019-11-08 Ongoing
MANIMAYA HOLDINGS PVT.LTD. U67120WB1992PTC056688 Additional Director 2019-11-08 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director - 2020-06-25
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Additional Director 2019-11-08 Ongoing
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2011-03-02
NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Additional Director 2019-11-08 Ongoing
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2019-06-26
HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2020-07-14
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Additional Director 2020-07-01 Ongoing
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Additional Director 2019-11-08 Ongoing
MONET VYAPAAR PVT. LTD. U51909WB1994PTC061471 Additional Director 2020-07-10 Ongoing
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Additional Director 2019-11-08 Ongoing
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Additional Director 2019-11-08 Ongoing
KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2020-07-14
CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2020-07-14
ROYALPET VANIJYA PRIVATE LIMITED U51909WB2012PTC189048 Additional Director - 2020-08-21
MANIMAYA HOLDINGS PVT.LTD. U67120WB1992PTC056688 Additional Director 2020-07-10 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director 2020-06-25 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director - 2020-01-06
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Additional Director 2019-11-08 Ongoing
Other Directorships of GOPAL JHA
Company Name CIN Designation Appointment Date Cessation
AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2009-08-11
AVINASH HOSIERY PVT LTD U17299WB2006PTC109411 Director 2006-05-16 Ongoing
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2008-08-20
SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2009-08-11
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2009-08-10
DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Additional Director - 2007-02-05
WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-08-26
SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2008-12-10
MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2009-08-26
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2009-08-10
VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-08-11
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2009-08-10
KABITA TRADING PRIVATE LIMITED U51109WB2006PTC109628 Director 2006-05-26 Ongoing
SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-03-07
PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2009-03-06
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2009-03-07
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2009-03-03
DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-08-26
SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2009-08-26
EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2009-08-26
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2009-08-26
SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2009-08-26
SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-03-06
MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director - 2009-03-06
RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-03-07
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2009-03-06
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2009-03-03
TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2009-03-03
NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2009-03-02
VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2009-03-03
TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2009-03-03
FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2009-03-02
NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2009-03-02
FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2009-03-02
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2009-03-02

CIN Company Name Company Address
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U27109WB2005PTC101589 NAMAN ISPAT PRIVATE LIMITED 235/2A, A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U14219WB2008PTC128061 SUNRISE MINERALS & MINING PRIVATE LIMITED 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U27100WB2008PTC128062 SUNRISE FERRO METALS PRIVATE LIMITED 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC121985 INDRADEV GOODS PRIVATE LIMITED 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC123780 BALGOPAL DISTRIBUTORS PRIVATE LIMITED 235/2A, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U67120WB1992PTC056688 MANIMAYA HOLDINGS PVT.LTD. 235/2A, A. J. C. BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
U67120WB1996PTC112002 SUASHISH CAPITAL PVT LTD 235/2A, A. J. C. Bose Road, 3rd Floor , Kolkata, West Bengal, India - 700020
U74120WB2008PTC124106 SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. 235/2A, A.J.C.BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U85100WB1997PTC085440 NON-STOP MARKETING PVT.LTD. 235/2A, A.J.C.BOSE ROAD, THE MILLENIUM, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC062352 DEEPRAJ VINIMAY PVT LTD 235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 , KOLKATA, West Bengal, India - 700020
U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U72900WB1996PLC079377 AXIOM TECHNOLOGIES LTD FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2004PTC151320 M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2019PTC235080 OURO JEWELS AND GEMS PRIVATE LIMITED Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 , KOLKATA, West Bengal, India - 700020
U70109WB2022PTC257385 BLOSOOMPLUS INFRA PRIVATE LIMITED 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020
U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
ACP-7142 NEHANAVITA ESTATES LLP 3RD FLOOR 238/A,A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ABC-6140 NAVRATRA REALTY LLP 235/2A A J C BOSE ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U74999WB2005PTC106533 INTERACTIVE OUTSOURCING PVT LTD 228A, A.J.C. BOSE ROAD, 3A, LANDMARK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
U27109WB2002PTC095337 VSP UDYOG PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020
U13209WB2005PTC104026 INDIAN MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U15491WB1994PTC063611 UNI EXOTICA INDIA PRIVATE LIMITED 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
U17112WB1989PTC047224 UNIWORTH SILK PRIVATE LIMITED 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
U45400WB2009PTC135915 GURU KRIPA MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U67120WB1994PTC063310 AJAYGARH COMMOTRADE PVT.LTD. 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100086845 2017-03-02 - - 4,824,200,000.00 Indian Overseas Bank

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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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