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      YUVPAHAL TRADECOM LIMITED

      CIN: U51102WB2010PLC153252 As on: 2026-07-13
      Purchase Report

      YUVPAHAL TRADECOM LIMITED (CIN: U51102WB2010PLC153252) is a Public company incorporated on 21 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33400000.00.

      YUVPAHAL TRADECOM LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YUVPAHAL TRADECOM 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 YUVPAHAL TRADECOM LIMITED are YUVRAAJ NOPANY, SHILPA NOPANY, and VIJAY KUMAR NOPANY.

      YUVPAHAL TRADECOM LIMITED's Corporate Identification Number (CIN) is U51102WB2010PLC153252 and its registration number is 153252. Users may contact YUVPAHAL TRADECOM LIMITED on its Email address - [email protected]. Registered address of YUVPAHAL TRADECOM LIMITED is 2, N.C. DUTTA SARANI, SAGAR ESTATE, BASEMENT UNIT NO.-3 , KOLKATA, West Bengal, India - 700001.

      Current status of YUVPAHAL TRADECOM 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 YUVPAHAL TRADECOM 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 YUVPAHAL TRADECOM

      Purchase full report of YUVPAHAL TRADECOM

      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 YUVPAHAL TRADECOM 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 YUVPAHAL TRADECOM
      DIN Director Name Designation Appointment Date
      06570840 YUVRAAJ NOPANY Director 2014-12-10
      01662001 SHILPA NOPANY Director 2014-12-10
      00407782 VIJAY KUMAR NOPANY Director 2014-12-10
      Past Directors & Key Managerial Personnel of YUVPAHAL TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00583881 DHIRAJ KUMAR THARD Director - 2013-12-14
      01401178 SUSHMA THARD Director - 2013-12-14
      02893003 PURNENDU GHANTI Director - 2015-01-06
      01660590 SOM NATH GHOSH Director - 2013-12-14
      02890082 SWETAVA GHANTI Director - 2015-01-06
      06759498 JOYDEEP SARKAR Director - 2015-01-06
      Other Directorships of DHIRAJ KUMAR THARD
      Company Name CIN Designation Appointment Date Cessation
      PAMPA AGRO PRODUCTS PRIVATE LIMITED U01100WB2012PTC180310 Director - 2013-12-14
      VISHWARUPA SPINNINGS PRIVATE LIMITED U17200WB2007PTC118482 Director - 2012-12-08
      VISHWARUPA THREADS PRIVATE LIMITED U17200WB2007PTC120019 Director 2010-10-05 Ongoing
      VISHWARUPA THREADS PRIVATE LIMITED U17200WB2007PTC120019 Director - 2008-02-19
      VISHWARUPA FASHIONS PRIVATE LIMITED U18204WB2010PTC150149 Director - 2013-01-07
      VISHWARUPA ARTS PRIVATE LIMITED U22219WB2007PTC120434 Director - 2013-12-27
      DITYAA BIODIESEL LIMITED U24100WB2012PLC180987 Director - 2017-01-05
      VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED U24233WB2010PTC150151 Additional Director 2016-01-05 Ongoing
      VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED U24233WB2010PTC150151 Director - 2013-12-27
      VISHWARUPA CEMENT LIMITED U26941WB2011PLC160978 Director - 2013-12-14
      VISHWARUPA METALIKS PRIVATE LIMITED U27100WB2007PTC120783 Director 2007-12-04 Ongoing
      VISHWARUPA IRON & STEEL GROUP LIMITED U27100WB2012PLC180988 Additional Director 2015-03-02 Ongoing
      VISHWARUPA IRON & STEEL GROUP LIMITED U27100WB2012PLC180988 Director - 2013-12-14
      VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED U27100WB2012PTC175768 Additional Director 2015-03-02 Ongoing
      VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED U27100WB2012PTC175768 Director - 2013-12-27
      VISHWARUPA ISPAT PRIVATE LIMITED U27105WB2007PTC120017 Director - 2013-01-07
      SHREE RADHE KRISHNA SMELTERS PRIVATE LIMITED U27109WB2004PTC097903 Additional Director - 2009-09-30
      SHREE RADHE KRISHNA SMELTERS PRIVATE LIMITED U27109WB2004PTC097903 Director 2009-09-30 Ongoing
      VISHWA RUPA STEEL PRIVATE LIMITED U27109WB2004PTC099448 Managing Director 2004-08-13 Ongoing
      ANKUR URZA LIMITED U27310WB2007PLC113492 Director 2009-06-01 Ongoing
      SUN PHYTOCHEMICALS PRIVATE LIMITED U27310WB2007PTC120018 Director 2007-10-25 Ongoing
      VISHWARUPA ALLOYS PRIVATE LIMITED U27310WB2010PTC150145 Director - 2013-12-27
      VISHWARUPA CASTING PRIVATE LIMITED U28113WB2009PTC140225 Director 2009-12-15 Ongoing
      VISHWARUPA TUBES PRIVATE LIMITED U28992WB2009PTC135375 Director 2009-05-27 Ongoing
      VISHWARUPA ROLLING MILL PVT LTD U29230WB2006PTC107266 Director 2007-03-31 Ongoing
      VISHWARUPA ENGINEERING PRIVATE LIMITED U29253WB2010PTC150152 Director - 2013-12-14
      VISHWARUPA MOVERS PRIVATE LIMITED U35923WB2010PTC140789 Additional Director 2016-01-05 Ongoing
      VISHWARUPA MOVERS PRIVATE LIMITED U35923WB2010PTC140789 Director - 2013-12-14
      VISHWARUPA INFRA REALTY PRIVATE LIMITED U45400WB2010PTC145965 Director - 2013-12-12
      VISHWARUPA COMMERCIALS PRIVATE LIMITED U51101WB2010PTC150146 Director - 2013-03-13
      VISHWARUPA EXPORTS PRIVATE LIMITED U51101WB2010PTC150148 Director - 2013-12-27
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2015-07-15
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2013-05-17
      SAMPARK VINIMOY PRIVATE LIMITED U51909WB2005PTC101214 Director - 2013-05-16
      SKYRISE TRADERS PRIVATE LIMITED U51909WB2007PTC119561 Additional Director - 2009-09-30
      SKYRISE TRADERS PRIVATE LIMITED U51909WB2007PTC119561 Director 2011-02-03 Ongoing
      VISHWARUPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180660 Director - 2013-12-14
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2013-05-15
      VISHWARUPA IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC145749 Director 2010-04-21 Ongoing
      VISHWARUPA LOGISTICS PRIVATE LIMITED U60231WB2010PTC150150 Director - 2013-01-07
      NEXT GENERATION INFOTAINMENT PRIVATE LIMITED U64201WB2009PTC137860 Director - 2010-11-29
      DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director 2009-09-11 Ongoing
      VISHWARUPA SECURITIES PRIVATE LIMITED U67190WB2010PTC154275 Director - 2013-01-07
      SKYWALK NIRMAN PRIVATE LIMITED U70100WB2009PTC140427 Director 2011-04-30 Ongoing
      SARVOTTAM GHAR NIRMAN PVT LTD U70101WB1993PTC060902 Director 2009-06-22 Ongoing
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2013-05-16
      SITA DEVI PROJECTS PRIVATE LIMITED U70109WB2009PTC134799 Director 2011-04-30 Ongoing
      VISHWARUPA INFOVISION LIMITED U72900WB2008PLC125233 Additional Director - 2013-12-27
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2013-05-17
      EICS POWER LIMITED U74999WB2009PLC138277 Additional Director - 2012-07-21
      VISHWARUPA POWER LIMITED U74999WB2009PLC138411 Director - 2013-12-14
      Other Directorships of SUSHMA THARD
      Company Name CIN Designation Appointment Date Cessation
      PAMPA AGRO PRODUCTS PRIVATE LIMITED U01100WB2012PTC180310 Director - 2013-02-18
      VISHWARUPA SPINNINGS PRIVATE LIMITED U17200WB2007PTC118482 Director - 2012-12-08
      VISHWARUPA THREADS PRIVATE LIMITED U17200WB2007PTC120019 Director - 2012-04-10
      VISHWARUPA FASHIONS PRIVATE LIMITED U18204WB2010PTC150149 Director - 2013-01-07
      VISHWARUPA ARTS PRIVATE LIMITED U22219WB2007PTC120434 Director - 2013-02-18
      DITYAA BIODIESEL LIMITED U24100WB2012PLC180987 Director - 2013-12-14
      VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED U24233WB2010PTC150151 Director - 2013-02-18
      VISHWARUPA CEMENT LIMITED U26941WB2011PLC160978 Director - 2013-12-14
      VISHWARUPA METALIKS PRIVATE LIMITED U27100WB2007PTC120783 Director - 2012-04-05
      VISHWARUPA IRON & STEEL GROUP LIMITED U27100WB2012PLC180988 Director - 2013-12-14
      VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED U27100WB2012PTC175768 Director - 2013-02-18
      VISHWARUPA ISPAT PRIVATE LIMITED U27105WB2007PTC120017 Director - 2013-01-07
      VISHWA RUPA STEEL PRIVATE LIMITED U27109WB2004PTC099448 Director - 2012-04-05
      ANKUR URZA LIMITED U27310WB2007PLC113492 Director 2010-04-29 Ongoing
      SUN PHYTOCHEMICALS PRIVATE LIMITED U27310WB2007PTC120018 Director - 2012-04-05
      VISHWARUPA ALLOYS PRIVATE LIMITED U27310WB2010PTC150145 Director - 2013-02-18
      VISHWARUPA CASTING PRIVATE LIMITED U28113WB2009PTC140225 Director - 2012-04-05
      VISHWARUPA TUBES PRIVATE LIMITED U28992WB2009PTC135375 Director - 2012-04-05
      VISHWARUPA ROLLING MILL PVT LTD U29230WB2006PTC107266 Director - 2012-04-05
      VISHWARUPA ENGINEERING PRIVATE LIMITED U29253WB2010PTC150152 Director - 2013-02-18
      VISHWARUPA INFRA REALTY PRIVATE LIMITED U45400WB2010PTC145965 Director - 2013-02-18
      VISHWARUPA COMMERCIALS PRIVATE LIMITED U51101WB2010PTC150146 Director - 2013-02-18
      VISHWARUPA EXPORTS PRIVATE LIMITED U51101WB2010PTC150148 Director - 2013-02-18
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-02-18
      SAMPARK VINIMOY PRIVATE LIMITED U51909WB2005PTC101214 Director - 2013-02-18
      VISHWARUPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180660 Director - 2013-02-25
      VISHWARUPA IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC145749 Director - 2012-04-05
      VISHWARUPA LOGISTICS PRIVATE LIMITED U60231WB2010PTC150150 Director - 2013-01-07
      NEXT GENERATION INFOTAINMENT PRIVATE LIMITED U64201WB2009PTC137860 Director - 2010-11-29
      VISHWARUPA SECURITIES PRIVATE LIMITED U67190WB2010PTC154275 Director - 2013-01-07
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2013-02-18
      VISHWARUPA INFOVISION LIMITED U72900WB2008PLC125233 Additional Director - 2013-12-27
      VISHWARUPA POWER LIMITED U74999WB2009PLC138411 Director - 2013-12-14
      Other Directorships of PURNENDU GHANTI
      Company Name CIN Designation Appointment Date Cessation
      DITYAA BIODIESEL LIMITED U24100WB2012PLC180987 Director - 2014-11-11
      VISHWARUPA CEMENT LIMITED U26941WB2011PLC160978 Director - 2016-01-25
      VISHWARUPA IRON & STEEL GROUP LIMITED U27100WB2012PLC180988 Director - 2015-03-05
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director 2019-04-23 Ongoing
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2016-03-11
      DSP COMMERCIAL PRIVATE LIMITED U52100WB2010PTC151267 Director 2010-07-13 Ongoing
      VISHWARUPA INFOVISION LIMITED U72900WB2008PLC125233 Director - 2016-01-25
      DSP FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC144679 Director 2010-03-30 Ongoing
      EICS PRODUCTION LIMITED U74900WB2011PLC159190 Director - 2019-03-30
      EICS POWER LIMITED U74999WB2009PLC138277 Director - 2019-09-23
      VISHWARUPA POWER LIMITED U74999WB2009PLC138411 Director - 2016-01-25
      Other Directorships of YUVRAAJ NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Additional Director - 2020-01-07
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director 2020-01-07 Ongoing
      EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Additional Director - 2020-02-03
      EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Director 2020-02-03 Ongoing
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Additional Director - 2020-01-02
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2020-01-02 Ongoing
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director 2016-06-28 Ongoing
      ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Additional Director - 2020-02-03
      ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director 2020-02-03 Ongoing
      ITCHY FEET TRAVEL PRIVATE LIMITED U63090WB2015PTC208345 Director 2015-11-04 Ongoing
      PREMIER FINTRADE LIMITED U65923WB2005PLC105857 Additional Director 2023-09-23 Ongoing
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Additional Director - 2020-01-15
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director 2020-01-15 Ongoing
      ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2017-06-07
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Director 2016-06-28 Ongoing
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director 2015-12-24 Ongoing
      PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director 2013-05-02 Ongoing
      Other Directorships of SOM NATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PAMPA AGRO PRODUCTS PRIVATE LIMITED U01100WB2012PTC180310 Director - 2013-12-14
      VISHWARUPA SPINNINGS PRIVATE LIMITED U17200WB2007PTC118482 Director - 2012-12-08
      VISHWARUPA THREADS PRIVATE LIMITED U17200WB2007PTC120019 Director 2012-04-02 Ongoing
      VISHWARUPA THREADS PRIVATE LIMITED U17200WB2007PTC120019 Director - 2008-02-19
      VISHWARUPA FASHIONS PRIVATE LIMITED U18204WB2010PTC150149 Director - 2013-01-07
      VISHWARUPA ARTS PRIVATE LIMITED U22219WB2007PTC120434 Director - 2013-12-27
      DITYAA BIODIESEL LIMITED U24100WB2012PLC180987 Director - 2013-12-14
      VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED U24233WB2010PTC150151 Additional Director 2016-01-05 Ongoing
      VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED U24233WB2010PTC150151 Director - 2013-12-27
      VISHWARUPA CEMENT LIMITED U26941WB2011PLC160978 Director - 2013-12-14
      VISHWARUPA METALIKS PRIVATE LIMITED U27100WB2007PTC120783 Director 2007-12-04 Ongoing
      VISHWARUPA IRON & STEEL GROUP LIMITED U27100WB2012PLC180988 Additional Director 2015-03-02 Ongoing
      VISHWARUPA IRON & STEEL GROUP LIMITED U27100WB2012PLC180988 Director - 2013-12-14
      VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED U27100WB2012PTC175768 Additional Director 2015-03-02 Ongoing
      VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED U27100WB2012PTC175768 Director - 2013-12-27
      VISHWARUPA ISPAT PRIVATE LIMITED U27105WB2007PTC120017 Director - 2013-01-07
      SHREE RADHE KRISHNA SMELTERS PRIVATE LIMITED U27109WB2004PTC097903 Additional Director - 2009-09-30
      SHREE RADHE KRISHNA SMELTERS PRIVATE LIMITED U27109WB2004PTC097903 Director 2009-09-30 Ongoing
      VISHWA RUPA STEEL PRIVATE LIMITED U27109WB2004PTC099448 Director 2009-10-24 Ongoing
      ANKUR URZA LIMITED U27310WB2007PLC113492 Director 2009-06-01 Ongoing
      SUN PHYTOCHEMICALS PRIVATE LIMITED U27310WB2007PTC120018 Director 2007-10-25 Ongoing
      VISHWARUPA ALLOYS PRIVATE LIMITED U27310WB2010PTC150145 Director - 2013-12-27
      VISHWARUPA CASTING PRIVATE LIMITED U28113WB2009PTC140225 Director 2009-12-15 Ongoing
      VISHWARUPA TUBES PRIVATE LIMITED U28992WB2009PTC135375 Director 2009-05-27 Ongoing
      VISHWARUPA ROLLING MILL PVT LTD U29230WB2006PTC107266 Director 2009-10-24 Ongoing
      VISHWARUPA ENGINEERING PRIVATE LIMITED U29253WB2010PTC150152 Director - 2013-12-14
      VISHWARUPA MOVERS PRIVATE LIMITED U35923WB2010PTC140789 Additional Director 2016-01-05 Ongoing
      VISHWARUPA MOVERS PRIVATE LIMITED U35923WB2010PTC140789 Director - 2013-12-14
      VISHWARUPA INFRA REALTY PRIVATE LIMITED U45400WB2010PTC145965 Director - 2013-12-12
      VISHWARUPA COMMERCIALS PRIVATE LIMITED U51101WB2010PTC150146 Director - 2013-03-13
      VISHWARUPA EXPORTS PRIVATE LIMITED U51101WB2010PTC150148 Director - 2013-12-27
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2015-07-15
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2013-05-17
      SAMPARK VINIMOY PRIVATE LIMITED U51909WB2005PTC101214 Director - 2013-05-16
      SKYRISE TRADERS PRIVATE LIMITED U51909WB2007PTC119561 Additional Director - 2009-09-30
      SKYRISE TRADERS PRIVATE LIMITED U51909WB2007PTC119561 Director 2011-02-03 Ongoing
      VISHWARUPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180660 Director - 2013-12-14
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2013-05-15
      VISHWARUPA IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC145749 Director 2010-04-21 Ongoing
      VISHWARUPA LOGISTICS PRIVATE LIMITED U60231WB2010PTC150150 Director - 2013-01-07
      NEXT GENERATION INFOTAINMENT PRIVATE LIMITED U64201WB2009PTC137860 Director - 2010-11-29
      DHANVARSHA MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC131686 Director 2009-09-11 Ongoing
      VISHWARUPA SECURITIES PRIVATE LIMITED U67190WB2010PTC154275 Director - 2013-01-07
      SKYWALK NIRMAN PRIVATE LIMITED U70100WB2009PTC140427 Director 2011-04-30 Ongoing
      SARVOTTAM GHAR NIRMAN PVT LTD U70101WB1993PTC060902 Director 2009-06-22 Ongoing
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2013-05-16
      SITA DEVI PROJECTS PRIVATE LIMITED U70109WB2009PTC134799 Director 2011-04-30 Ongoing
      VISHWARUPA INFOVISION LIMITED U72900WB2008PLC125233 Additional Director 2010-06-21 Ongoing
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2013-05-17
      VISHWARUPA POWER LIMITED U74999WB2009PLC138411 Director - 2013-12-14
      Other Directorships of SHILPA NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Additional Director - 2020-01-07
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director 2020-01-07 Ongoing
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2012-02-22 Ongoing
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Additional Director - 2020-01-07
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director 2020-01-07 Ongoing
      ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director 2010-06-30 Ongoing
      PREMIER FINTRADE LIMITED U65923WB2005PLC105857 Director 2010-01-06 Ongoing
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director 2007-07-30 Ongoing
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Additional Director - 2020-01-07
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Director 2020-01-07 Ongoing
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Additional Director - 2020-01-08
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director 2020-01-08 Ongoing
      PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director - 2013-05-06
      Other Directorships of SWETAVA GHANTI
      Company Name CIN Designation Appointment Date Cessation
      PAMPA AGRO PRODUCTS PRIVATE LIMITED U01100WB2012PTC180310 Director - 2016-01-08
      VISHWARUPA ARTS PRIVATE LIMITED U22219WB2007PTC120434 Director - 2016-01-08
      DITYAA BIODIESEL LIMITED U24100WB2012PLC180987 Director - 2014-11-11
      VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED U24233WB2010PTC150151 Director - 2016-01-08
      VISHWARUPA CEMENT LIMITED U26941WB2011PLC160978 Director 2013-11-25 Ongoing
      VISHWARUPA IRON & STEEL GROUP LIMITED U27100WB2012PLC180988 Director - 2015-03-05
      VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED U27100WB2012PTC175768 Director - 2015-03-05
      VISHWARUPA ALLOYS PRIVATE LIMITED U27310WB2010PTC150145 Director - 2016-01-08
      VISHWARUPA ENGINEERING PRIVATE LIMITED U29253WB2010PTC150152 Director - 2016-01-08
      VISHWARUPA MOVERS PRIVATE LIMITED U35923WB2010PTC140789 Director - 2016-01-08
      VISHWARUPA INFRA REALTY PRIVATE LIMITED U45400WB2010PTC145965 Director - 2016-01-08
      VISHWARUPA EXPORTS PRIVATE LIMITED U51101WB2010PTC150148 Director - 2016-01-08
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2016-03-11
      VISHWARUPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180660 Director - 2016-01-08
      DSP COMMERCIAL PRIVATE LIMITED U52100WB2010PTC151267 Director 2022-12-15 Ongoing
      DSP COMMERCIAL PRIVATE LIMITED U52100WB2010PTC151267 Director - 2019-04-03
      VISHWARUPA INFOVISION LIMITED U72900WB2008PLC125233 Director - 2016-01-25
      DSP FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC144679 Director 2022-12-15 Ongoing
      DSP FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC144679 Director - 2019-04-05
      VISHWARUPA POWER LIMITED U74999WB2009PLC138411 Director 2013-11-25 Ongoing
      Other Directorships of JOYDEEP SARKAR
      Company Name CIN Designation Appointment Date Cessation
      PAMPA AGRO PRODUCTS PRIVATE LIMITED U01100WB2012PTC180310 Director - 2017-02-28
      VISHWARUPA ARTS PRIVATE LIMITED U22219WB2007PTC120434 Director 2013-12-05 Ongoing
      DITYAA BIODIESEL LIMITED U24100WB2012PLC180987 Director - 2017-02-03
      VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED U24233WB2010PTC150151 Director - 2016-01-08
      VISHWARUPA CEMENT LIMITED U26941WB2011PLC160978 Director 2013-11-25 Ongoing
      VISHWARUPA IRON & STEEL GROUP LIMITED U27100WB2012PLC180988 Director 2013-11-25 Ongoing
      VISHWARUPA IRON MANUFACTURERS PRIVATE LIMITED U27100WB2012PTC175768 Director - 2015-03-05
      VISHWARUPA ALLOYS PRIVATE LIMITED U27310WB2010PTC150145 Director 2013-12-05 Ongoing
      VISHWARUPA ENGINEERING PRIVATE LIMITED U29253WB2010PTC150152 Director 2013-11-25 Ongoing
      RAMKRISHNA ENGINEERING PRIVATE LIMITED U29253WB2013PTC196024 Additional Director - 2015-04-30
      VISHWARUPA MOVERS PRIVATE LIMITED U35923WB2010PTC140789 Director - 2016-01-08
      VISHWARUPA INFRA REALTY PRIVATE LIMITED U45400WB2010PTC145965 Director 2013-11-25 Ongoing
      VISHWARUPA EXPORTS PRIVATE LIMITED U51101WB2010PTC150148 Director 2013-12-05 Ongoing
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Additional Director - 2016-09-30
      HANUMAN VINIMAY PRIVATE LIMITED U51109TZ2005PTC033096 Director - 2019-05-20
      HILTON DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119878 Additional Director - 2017-02-28
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Additional Director - 2016-09-30
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2020-09-18
      VISHWARUPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180660 Director 2013-11-25 Ongoing
      VISHWARUPA INFOVISION LIMITED U72900WB2008PLC125233 Director 2013-12-05 Ongoing
      EICS POWER LIMITED U74999WB2009PLC138277 Additional Director - 2016-09-30
      EICS POWER LIMITED U74999WB2009PLC138277 Director 2016-09-30 Ongoing
      VISHWARUPA POWER LIMITED U74999WB2009PLC138411 Director 2013-11-25 Ongoing
      Other Directorships of VIJAY KUMAR NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ESC FORGINGS LLP AAD-5746 Designated Partner 2015-03-19 Ongoing
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2017-09-05
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director - 2017-06-05
      EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Director 1999-08-06 Ongoing
      ALLENBY EASTERN FORGINGS PRIVATE LIMITED U27100WB2013PTC195089 Director - 2016-06-28
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Additional Director - 2020-01-02
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2020-01-02 Ongoing
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director - 2017-06-06
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Additional Director 2023-12-21 Ongoing
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director - 2017-06-05
      ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director - 2017-06-07
      ESC FORGINGS PRIVATE LIMITED U51909WB1998PTC087170 Director 1998-05-20 Ongoing
      BEXIMCO INTERNATIONAL PRIVATE LIMITED U51909WB2005PTC105169 Director - 2010-09-15
      ITCHY FEET TRAVEL PRIVATE LIMITED U63090WB2015PTC208345 Director 2015-11-04 Ongoing
      PREMIER FINTRADE LIMITED U65923WB2005PLC105857 Director 2007-06-02 Ongoing
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Additional Director 2022-11-02 Ongoing
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director - 2017-06-07
      ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2017-06-07
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Director - 2017-06-05
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director - 2017-06-06
      EICS POWER LIMITED U74999WB2009PLC138277 Director - 2014-12-19
      PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director 2012-07-04 Ongoing

      CIN Company Name Company Address
      U27100WB2013PTC195089 ALLENBY EASTERN FORGINGS PRIVATE LIMITED 2 N C DUTTA SARANI BASEMENT UNIT NO - 3, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC183128 ALLENBY GARMENTS PRIVATE LIMITED 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT NO 3 , KOLKATA, West Bengal, India - 700001
      U65923WB2005PLC105857 PREMIER FINTRADE LIMITED 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT # 3 , KOLKATA, West Bengal, India - 700001
      U51909WB2022PTC257627 SURANA ENERGY INDIA PRIVATE LIMITED SAGAR ESTATE, 7TH FLOOR, UNIT NO. 3 2 N.C. DUTTA SARANI , Kolkata, West Bengal, India - 700001
      AAL-4617 EXOSWIFT TRADECOM LLP SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO 2 KOLKATA, West Bengal, India - 700001
      U51311WB2006PTC109449 SLK FASHIONS PVT LTD SAGAR ESTATE2 N C DUTTA SARANI 2ND FLOOR UNIT 3 , KOLKATA, West Bengal, India - 700001
      AAF-3043 OUTBOX CARGO SERVICES LLP 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001
      AAI-8418 GKD LOGISTICS LLP SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001
      AAL-7595 EXOSWIFT RETAIL BUSINESS LLP SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155616 LIGHTHOUSE DEALER PRIVATE LIMITED 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
      U74999WB1989PTC047766 SAMBHABAMI ENTERPRISE PVT. LTD. 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001
      U70200WB2018PTC226677 EXOSWIFT PROPERTIES PRIVATE LIMITED 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      U74110WB2018PTC226678 EXOSWIFT REALTY PRIVATE LIMITED 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      AAE-6833 NIVEDITA GINGER & GARLIC WORLD LLP 2 N.C. DUTTA SARANI, SAGAR ESTATE ROOM NO. 6 BASEMENT KOLKATA, West Bengal, India - 700001
      U27100WB1995PTC074849 EASTERN METALIK FORGINGS PVT LTD 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT, UNIT-28, , KOLKATA, West Bengal, India - 700001
      U01100WB2022PTC251911 BIJOYBHOG AGRIPRODUCTS PRIVATE LIMITED 2, N.C. DUTTA SARANI, SAGAR ESTATE BASEMENT, ROOM NO.14 , KOLKATA, West Bengal, India - 700001
      U70101WB1987PTC042811 BABUL PROPERTIES PRIVATE LTD 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT UNIT # 28, , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC103618 PANCHMUKHI DEVELOPERS PRIVATE LIMITED 2 N.C DUTTA SARANI, UNIT NO 18 GROUND FLOOR SAGAR ESTATE , Kolkata, West Bengal, India - 700001
      U45400WB2010PTC144234 INLAND PLAZA PRIVATE LIMITED 'Sagar Estate', 2, N. C. Dutta Sarani, 7th Floor, Unit No.7, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC149033 RISE DEALERS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149048 ZIGZAG DISTRIBUTORS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
      U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2013PTC195090 PEENYA PRIME WAREHOUSE PRIVATE LIMITED 2 N C DUTTA SARANI BASEMENT UNIT NO - 3, SAGAR ESTATE KOLKATA WB 700001 IN
      U74900WB2012PTC186511 ALLENBY FORGING PRIVATE LIMITED 2, N. C. DUTTA SARANI SAGAR ESTATE, B-UNIT-3. , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC146661 GURUDEV VINTRADE PRIVATE LIMITED 2, N. C. Dutta Sarani Unit No-3C , Kolkata, West Bengal, India - 700001
      AAD-7560 SRABANTHI AGENTS LLP 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069159 SRABANTHI AGENTS PRIVATE LIMITED 2, N. C. DUTTA SARANI, SAGAR ESTATE, 2 ND FLOOR, SUITE NO. 17, , KOLKATA, West Bengal, India - 700001
      U63090WB2005PTC103222 PRIKAM LOGISTICS PRIVATE LIMITED SAGAR ESTATE2 N C DUTTA SARAN 3RD FLOOR R NO 2 , KOLKATA, West Bengal, India - 700001
      AAH-0419 JAGRITI TRADELINK LLP SUIT NO-5, 5TH FLOOR, SAGAR ESTATE, PREMISES NO-2N.C.DUTTA SARANI Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100599286 2022-07-25 - - 60,000,000.00 HDFC BANK LIMITED
      100775103 2023-04-17 - 2024-04-16 20,000,000.00 Axis Bank Limited

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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

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      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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