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SHREENATH AGENCY SERVICES PVT LTD

CIN: U51109AS1990PTC003416 As on: 2026-07-13

SHREENATH AGENCY SERVICES PVT LTD (CIN: U51109AS1990PTC003416) is a Private company incorporated on 22 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 250200.00.

SHREENATH AGENCY SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREENATH AGENCY SERVICES PVT LTD'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 SHREENATH AGENCY SERVICES PVT LTD are PAWAN KUMAR SOMANI, and ARUN SASMAL.

SHREENATH AGENCY SERVICES PVT LTD's Corporate Identification Number (CIN) is U51109AS1990PTC003416 and its registration number is 3416. Users may contact SHREENATH AGENCY SERVICES PVT LTD on its Email address - [email protected]. Registered address of SHREENATH AGENCY SERVICES PVT LTD is MILANPURREHABARI GUWAHATI , ASSAM, Assam, India - 781008.

Current status of SHREENATH AGENCY SERVICES PVT LTD 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 SHREENATH AGENCY SERVICES 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 SHREENATH AGENCY SERVICES 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 SHREENATH AGENCY SERVICES
DIN Director Name Designation Appointment Date
00636975 PAWAN KUMAR SOMANI Director 1993-12-06
03423093 ARUN SASMAL Director 2017-09-30
Past Directors & Key Managerial Personnel of SHREENATH AGENCY SERVICES
DIN Director Name Designation Appointment Date Cessation
00383723 DAMODAR PARSAD BHATTAR Director - 2019-06-12
00428690 SANJAY GUPTA Director - 2019-06-12
00500105 AJAY KUMAR JAIN Director - 2019-06-12
03423093 ARUN SASMAL Additional Director - 2017-09-30
Other Directorships of DAMODAR PARSAD BHATTAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-07-31
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-07-31
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-04
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director - 2016-04-06
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-07-31
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2011-12-12
STANDARD CHROME LTD L27106WB1989PLC047459 Director - 2008-01-05
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2011-11-22
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-04-06
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-07-02
NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2011-11-23
ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-04-07
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2011-11-23
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2011-11-22
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2008-04-17
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2011-07-28
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2016-05-26
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-07-24 Ongoing
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2011-11-22
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2010-01-19
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2010-06-04
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2010-06-14
NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2009-02-02
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2010-06-14
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2011-11-21
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2011-07-30
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2010-07-02
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2011-11-21
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2010-07-02
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2010-06-17
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2010-06-04
BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2011-03-28
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2010-01-04
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2009-07-02
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2011-11-21
ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2010-08-12
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2011-11-24
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2010-06-04
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2011-11-24
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2011-11-24
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-01-18
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2011-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-01-18
VENKATESWAR FISCAL SERVICES PVT LTD. U51909WB1989PTC046967 Director 2001-11-30 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director - 2009-09-29
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 2006-04-06 Ongoing
FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2010-02-08
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2007-03-29 Ongoing
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director - 2009-04-07
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2010-07-16
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-04-07
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-05
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director - 2014-04-03
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2009-06-15
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2007-10-18
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-04-07
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
ALPINE PIPES LIMITED U27202DL1987PLC028377 Additional Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-07-20
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2019-06-11
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2007-10-04
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2009-06-15
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2004-06-10 Ongoing
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2010-06-10
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
SIDDHARTHA ELECTROTEC & TRADING PVT.LTD. U51505WB1993PTC057750 Director - 2009-09-22
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2010-09-06
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director - 2019-06-13
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2010-09-06
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2011-04-28
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-17
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-07-20
EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2006-03-08 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director - 2020-09-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2018-01-04
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-07-10
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2009-07-10
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-02-27
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2009-07-10
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2018-01-05
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2009-07-10
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2009-07-10
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-07-20
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2009-06-26
Other Directorships of PAWAN KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-15
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2009-09-30
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director - 2009-03-11
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director - 2009-04-06
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director 2007-11-17 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
Other Directorships of ARUN SASMAL
Company Name CIN Designation Appointment Date Cessation
MCPL INFRA SERVICES LLP AAJ-2117 Designated Partner 2017-04-20 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Additional Director - 2011-09-30
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director 2011-09-30 Ongoing
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Additional Director - 2012-09-29
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director 2012-09-29 Ongoing
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Additional Director - 2011-09-30
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director 2011-09-30 Ongoing
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2014-09-12
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director 2011-08-01 Ongoing
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2017-11-15
JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director 2011-07-27 Ongoing
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director 2011-08-01 Ongoing
RIMJHIM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161174 Director 2011-06-20 Ongoing
SUBHANKAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC161180 Director - 2015-01-02
VISHNUPRIYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161185 Director - 2017-11-15
SUBHDHRISTI TRADELINK PRIVATE LIMITED U51909WB2011PTC161191 Director - 2015-01-02
CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2017-11-22
VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2015-01-02
GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2017-11-15
MCPL INFRA SERVICES PRIVATE LIMITED U70100WB2012PTC179428 Director - 2017-04-19
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2017-09-25 Ongoing

CIN Company Name Company Address
U51109AS1990PLC003415 GAJANAND AGENCY SERVICES LTD MILANPURREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U55101AS1983PTC002106 FRONTIER HOTELS PVT LTD B.K.Kakoti Road, Ulubari, Guwahati-781008 ASSAM , GUWAHATI, Assam, India - 781008
AAY-3182 GOODMINUTE LLP M.T Tower, G.S Road, Paltan Bazar, Guwahati, Assam, Pin 781008 Guwahati, Assam, India - 781008
U51101AS1988PTC002949 DT INDIA PVT LTD K C CHOUDHURY ROADNEAR KALIBARI CHATRIBARI ROAD , GUWAHATI ASSAM, Assam, India - 781008
U45201AS2002PTC006852 ROYAL MISSION CONSTRUCTION PRIVATE LIMITED OPP NEPALI MANDIRA K AZAD ROAD PALTAN BAZAR , GUWAHATI ASSAM, Assam, India - 781008
U45204AS2002PTC006854 LUIT VALLEY ENGINEERING PRIVATE LIMITED OPP NEPALI MANDIRA.K. AZAD ROAD PALTAN BAZAR , GUWAHATI ASSAM, Assam, India - 781008
U51397AS2004PTC007360 MARION PHARMA INDIA PRIVATE LIMITED R 2 SECOND FLOORUMANG COMMERCIAL COMPLEX, PALTAN BAZAR , GUWAHATI ASSAM, Assam, India - 781008
U24117AS1995PTC004592 SAI COMMERCIALS PVT LTD C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA , PALTAN BAZAR GUWAHATI ASSAM, Assam, India - 781008
U72100AS1973PTC001402 ASSAM CREDIT & INVESTMENT CO PVT LTD REHABARI GUWAHATI , ASSAM, Assam, India - 781008
U24222AS1971PTC001341 GOGOI GHOSH INDUSTRIES PVT LTD SAND BHAWANREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U01122AS2000PTC006359 PANSAI AGRO FARMS PRIVATE LIMITED BRAHMACHARIA ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U51909AS1994PTC004108 MARBLE CENTRE PRIVATE LIMITED GOSHALA COMPOUNDATHGAON GUWAHATI , ASSAM, Assam, India - 781008
U63022AS2001PTC006443 SUN REFRI-SYSTEMS PRIVATE LIMITED CHATRIBARIKRISHNA NAGAR GUWAHATI , ASSAM, Assam, India - 781008
U31909AS1994PTC004319 TRAK ELECTRONICS PVT LTD KONARAK COMPLEXPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
U27107AS1989PTC003343 BASUNDHARA INDIA PVT LTD BRAHMACHARI ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
U51909AS1984PTC002258 RUNGTA AGENCIES PVT LTD SATI JAYMATI ROADATHGAON GUWAHATI , ASSAM, Assam, India - 781008
U51909AS2002PTC006914 PROMISE MARKETING PRIVATE LIMITED NEAR NEPALI MANDIRREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U55201AS1997PTC005246 KALITA MERCANTILE PVT LTD G S ROADPALTANBAZAR GUWAHATI , ASSAM, Assam, India - 781008
U70101AS1998PTC005352 PADMA BHAWANI REAL ESTATE PVT LTD P B ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U72100AS1984PTC002138 KANAK CHOUDHURY AND CO PVT LTD SIMEN HOUSEREHABARI GUWAHATI KAMRUP , ASSAM, Assam, India - 781008
U74210AS1991PTC003516 PIPED GAS ENGINEERS AND CONSULTANTS PVT LTD PIYALI PHUKAN ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U25209AS1987PTC002641 DELPLAS INDIA PVT LTD H M DAS ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U15541AS1985PTC002384 ASSAM BEVERAGES PVT LTD G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
U36104AS2000PTC006274 MEGHA FOAMS PRIVATE LIMITED H P BRAMACHARI ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U45201AS1985PTC002395 ASSOCIATED BUILDERS AND CONTRACTORS ASSA M PVT LTD G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
U45201AS2002PTC006766 LOHIT TOWER PRIVATE LIMITED A K AZAD ROADREHABARI GUWAHATI , ASSAM, Assam, India - 781008
U51909AS1979PTC001768 ADITI SALES & MARKETING CO PVT LTD G S ROADPALTAN BAZAR GUWAHATI , ASSAM, Assam, India - 781008
U55101AS1983PTC002117 MAYUR KRISHNA PVT LTD Mayur Hotal, Paltan Bazar, GUWAHATI , ASSAM, Assam, India - 781008
U55101AS1993PTC003903 K C ENTERPRISES PVT LTD HOTEL MAHARAJA COMPLEXPALTON BAZAR GUWAHATI , ASSAM, Assam, India - 781008

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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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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