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KEDIA TRADE & AGENCIES PVT LTD

CIN: U51219WB1981PTC033246

KEDIA TRADE & AGENCIES PVT LTD (CIN: U51219WB1981PTC033246) is a Private company incorporated on 03 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55200000.00 and its paid up capital is Rs. 55113350.00.

KEDIA TRADE & AGENCIES PVT LTD'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.KEDIA TRADE & AGENCIES PVT LTD's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.

Directors of KEDIA TRADE & AGENCIES PVT LTD are AKHILESH PRASAD SHAW, and RAJIV JHABARMAL SANGHAI.

KEDIA TRADE & AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51219WB1981PTC033246 and its registration number is 33246. Users may contact KEDIA TRADE & AGENCIES PVT LTD on its Email address - [email protected]. Registered address of KEDIA TRADE & AGENCIES PVT LTD is 77, Elliot Road, 4th Floor, , KOLKATA, West Bengal, India - 700016.

Current status of KEDIA TRADE & AGENCIES 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 KEDIA TRADE & AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KEDIA TRADE & AGENCIES

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 KEDIA TRADE & AGENCIES 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 KEDIA TRADE & AGENCIES
DIN Director Name Designation Appointment Date
02539810 AKHILESH PRASAD SHAW Director 2020-12-08
07713729 RAJIV JHABARMAL SANGHAI Director 2017-09-29
Past Directors & Key Managerial Personnel of KEDIA TRADE & AGENCIES
DIN Director Name Designation Appointment Date Cessation
01189943 KAUSHIK CHOWDHURY Director - 2016-05-07
01779136 KANTI PRASAD KEDIA Director - 2011-04-08
02464941 JAYANTA KUMAR DAS Director - 2016-05-07
07218766 CHARLIE TULSIAN Additional Director - 2016-09-29
07218766 CHARLIE TULSIAN Director - 2020-09-30
07407148 NARUGOPAL GHOSH Additional Director - 2016-09-29
07407148 NARUGOPAL GHOSH Director - 2017-03-07
01566413 MRINAL KEDIA Director - 2011-04-08
01774857 VISHAL KEDIA Director - 2012-02-23
02539810 AKHILESH PRASAD SHAW Additional Director - 2020-12-08
07713729 RAJIV JHABARMAL SANGHAI Additional Director - 2017-09-29
Other Directorships of KAUSHIK CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
SUNRISE VINTRADE LLP AAQ-0360 Designated Partner 2019-07-24 Ongoing
JML MOTORS PRIVATE LIMITED U34103TG1999PTC134319 Director - 2008-11-06
SUVIDHI VYAPAAR PRIVATE LIMITED U51109DL2007PTC321819 Director - 2010-08-18
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Director - 2012-03-12
SPRINGFIELD SALES PRIVATE LIMITED U51109WB2005PTC105816 Director - 2012-03-13
ZENITH TIE-UP PVT LTD U51109WB2005PTC106970 Director 2006-07-03 Ongoing
TRENDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112415 Director - 2013-05-04
GANESH COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120425 Additional Director - 2010-06-19
PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Director - 2011-12-20
KAMALASINI TRADELINK PRIVATE LIMITED U51109WB2008PTC122148 Director - 2010-04-30
VARIETY BARTER PRIVATE LIMITED U51109WB2008PTC122507 Director - 2011-12-31
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director 2010-05-27 Ongoing
URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2013-12-02
MAYFAIR VINIMAY PRIVATE LIMITED U51909GJ2004PTC092060 Director - 2011-03-28
RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Additional Director - 2020-12-31
RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director 2020-12-31 Ongoing
COSMOS VYAPAAR PRIVATE LIMITED U51909WB2004PTC099360 Director 2006-07-03 Ongoing
TRUE VALUE MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123575 Director - 2008-11-01
OMSAI VINIMAY PRIVATE LIMITED U51909WB2008PTC131101 Director - 2008-12-15
EXCEL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131102 Director 2015-02-15 Ongoing
EXCEL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131102 Director - 2008-12-15
SRIPURAM FERRO PRIVATE LIMITED U51909WB2008PTC131104 Director - 2008-12-15
RISING EQUITAS PRIVATE LIMITED U51909WB2008PTC131105 Director - 2015-03-26
ENCORD TRADING PRIVATE LIMITED U51909WB2008PTC131501 Director 2015-02-15 Ongoing
ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director 2010-12-27 Ongoing
AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2013-08-01
HOBBY BARTER PRIVATE LIMITED U51909WB2010PTC148924 Director 2010-05-27 Ongoing
GHOST DEALERS PRIVATE LIMITED U51909WB2010PTC148936 Director 2010-05-27 Ongoing
MRINMAYEE TRADERS PRIVATE LIMITED U51909WB2012PTC176082 Director - 2015-02-16
SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2019-07-23
AUSTIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159683 Director 2011-03-01 Ongoing
EVERETT MARKETING PRIVATE LIMITED U52190WB2011PTC159686 Director 2011-03-01 Ongoing
JUGMUG SALES PRIVATE LIMITED U52390WB2010PTC141071 Director 2010-12-27 Ongoing
RISHIKESH MARKETING PRIVATE LIMITED U52390WB2010PTC141101 Director 2010-12-27 Ongoing
SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director - 2013-12-09
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2011-01-03
ADDPLUS PROPERTIES LIMITED U70102WB2012PLC188839 Director - 2017-03-04
BIDHAN PROJECTS PRIVATE LIMITED U70109WB2008PTC131099 Director - 2014-03-05
SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director 2009-06-12 Ongoing
KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director 2019-01-28 Ongoing
KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director - 2010-09-02
GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director - 2019-05-03
CRABTREE MARKETING PRIVATE LIMITED U74999WB2011PTC170394 Director 2011-12-07 Ongoing
METROPOLIS AGENCIES PRIVATE LIMITED U74999WB2011PTC170397 Director 2011-12-07 Ongoing
RINAM VYAPAAR PRIVATE LIMITED U74999WB2012PTC177859 Director - 2017-07-12
OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-03-28
HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-28
BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-28
HIDE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178031 Director - 2012-03-28
KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Additional Director - 2015-09-30
KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2021-10-05
Other Directorships of KANTI PRASAD KEDIA
Company Name CIN Designation Appointment Date Cessation
DEEPMALA COMMERCIAL PVT. LTD. U15499WB1990PTC048877 Director 1993-08-03 Ongoing
SUDHA MERCHANDISE PVT. LTD. U15499WB1990PTC048878 Director 1993-08-03 Ongoing
KEDIA PRESS & PACKAGING INDUSTRIES PVT LTD U21093WB1981PTC033254 Director 1981-01-06 Ongoing
KEDIA DEVELOPERS & FINANCIERS PVT. LTD. U45201WB1993PTC059248 Director 1993-06-25 Ongoing
SILTAP SALES PROMOTION PVT LTD U51109WB1993PTC060886 Director 2018-08-01 Ongoing
LEMANS MERCHANTS LTD U51109WB1994PLC063299 Director 2013-07-22 Ongoing
SUKHI SUPPLIERS PVT LTD U51109WB1996PTC078081 Director 2018-08-01 Ongoing
MRINAL FERRO AND ALLOYS PRODUCT P LTD. U51219WB1990PTC050294 Director 2018-08-01 Ongoing
NEELANCHAL MERCANTILE P LTD. U51226WB1990PTC050295 Director - 2008-12-18
KEDIA DIGITAL COMPUTER PVT. LTD. U51395WB1992PTC054593 Director 1992-03-03 Ongoing
PROMPT RESOURCES PVT. LTD. U51909WB1991PTC053810 Director 2018-08-01 Ongoing
ARIHANT BARTERS LTD. U51909WB1993PLC059246 Director - 2011-02-10
DAY NIGHT DEALCOMM LTD. U51909WB1994PLC064847 Director 2012-05-15 Ongoing
DAY NIGHT DEALCOMM LTD. U51909WB1994PLC064847 Director - 2009-10-17
MELAMINE TREXIM PVT. LTD. U51909WB1994PTC062438 Director 2018-08-01 Ongoing
MONOTYPE VINIMAY PVT LTD U51909WB1994PTC062461 Director - 2021-10-18
NANDLAL MERCHANTS PVT LTD U51909WB1994PTC062733 Director 2018-08-01 Ongoing
SUKHJIT TRADELINK PVT.LTD. U51909WB1996PTC079315 Director 2018-08-01 Ongoing
S.S. DUPLEX & FINVEST PVT. LTD. U65922WB1991PTC053109 Director 2018-08-01 Ongoing
VISHAL FISCAL SERVICES LTD U65999WB1990PLC050333 Director 1997-08-01 Ongoing
MRINAL SECURITIES & SERVICES PVT.LTD. U67120WB1993PTC059243 Director 1993-06-25 Ongoing
KEDIA SECURITIES & SERVICES PVT.LTD. U67120WB1993PTC059247 Director - 2008-03-01
SAGAR TREXIM PVT LTD U74140WB1992PTC056464 Director 2018-08-01 Ongoing
SPUTNIK COMMERCIAL PVT. LTD. U74999WB1993PTC060508 Director 1994-08-22 Ongoing
Other Directorships of JAYANTA KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
ZENITH TIE-UP PVT LTD U51109WB2005PTC106970 Director 2010-12-27 Ongoing
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director 2010-05-27 Ongoing
RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Additional Director - 2020-12-31
RAMESH MERCANTILE PVT LTD U51909WB1993PTC058852 Director 2020-12-31 Ongoing
COSMOS VYAPAAR PRIVATE LIMITED U51909WB2004PTC099360 Director 2010-12-27 Ongoing
ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director 2009-04-28 Ongoing
HOBBY BARTER PRIVATE LIMITED U51909WB2010PTC148924 Director 2010-05-27 Ongoing
GHOST DEALERS PRIVATE LIMITED U51909WB2010PTC148936 Director 2010-05-27 Ongoing
RAREVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC176110 Director - 2015-02-16
SUNRISE VINTRADE PRIVATE LIMITED U52190WB2009PTC137388 Director - 2019-07-23
MORGAN SALES PRIVATE LIMITED U52190WB2011PTC159485 Director - 2015-02-16
STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director - 2024-03-04
JUGMUG SALES PRIVATE LIMITED U52390WB2010PTC141071 Director 2010-01-15 Ongoing
RISHIKESH MARKETING PRIVATE LIMITED U52390WB2010PTC141101 Director 2010-01-15 Ongoing
RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2011-01-03
ADDPLUS PROPERTIES LIMITED U70102WB2012PLC188839 Director - 2017-03-04
SWASTIK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135773 Director 2009-06-12 Ongoing
KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director - 2010-09-02
HAP RETROFIT AND ENGINEERING INFRASTRUCTURE PRIVATELIMITED U74140WB2012PTC172168 Director - 2016-10-22
FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-28
GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director - 2019-05-03
LANDMARK AGENCIES PRIVATE LIMITED U74999WB2011PTC166359 Director 2012-02-25 Ongoing
GREENWOOD MERCHANTS PRIVATE LIMITED U74999WB2011PTC170395 Director 2012-02-25 Ongoing
METROPOLIS AGENCIES PRIVATE LIMITED U74999WB2011PTC170397 Director 2012-02-25 Ongoing
RINAM VYAPAAR PRIVATE LIMITED U74999WB2012PTC177859 Director - 2017-07-12
FRESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC177904 Director - 2017-07-12
HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director - 2012-03-28
HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2012-03-28
HIDE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178031 Director - 2012-03-28
YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Additional Director - 2015-09-30
YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2021-09-16
Other Directorships of CHARLIE TULSIAN
Company Name CIN Designation Appointment Date Cessation
TRACEFUND CONSULTING SERVICES LLP AAG-5584 Designated Partner - 2020-10-01
ADDPLUS PROPERTIES LLP AAI-9621 Designated Partner - 2020-09-30
VIDITA PROJECTS LLP AAI-9622 Designated Partner - 2020-09-30
SMAP ENGINEERS PVT LTD U31200WB1988PTC045405 Additional Director - 2015-09-30
SMAP ENGINEERS PVT LTD U31200WB1988PTC045405 Director - 2019-06-29
INNOVICTS TRANSPORTERS PRIVATE LIMITED U49120WB2024PTC267641 Director 2024-01-17 Ongoing
ADDPLUS PROPERTIES LIMITED U70102WB2012PLC188839 Additional Director - 2017-03-26
VIDITA PROJECTS LIMITED U70102WB2012PLC188861 Additional Director - 2017-03-26
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Additional Director - 2022-09-30
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director 2022-09-01 Ongoing
LOKENATH CONSTRUCTION PRIVATE LIMITED U74999WB2017PTC220399 Additional Director - 2022-08-29
Other Directorships of NARUGOPAL GHOSH
Company Name CIN Designation Appointment Date Cessation
TRACEFUND CONSULTING SERVICES LLP AAG-5584 Designated Partner 2016-06-02 Ongoing
ADDPLUS PROPERTIES LLP AAI-9621 Designated Partner 2017-03-27 Ongoing
VIDITA PROJECTS LLP AAI-9622 Designated Partner 2017-03-27 Ongoing
ADDPLUS PROPERTIES LIMITED U70102WB2012PLC188839 Additional Director - 2017-03-26
VIDITA PROJECTS LIMITED U70102WB2012PLC188861 Additional Director - 2017-03-26
Other Directorships of MRINAL KEDIA
Company Name CIN Designation Appointment Date Cessation
DEEPMALA COMMERCIAL PVT. LTD. U15499WB1990PTC048877 Director 2003-10-03 Ongoing
SUDHA MERCHANDISE PVT. LTD. U15499WB1990PTC048878 Director 2003-10-03 Ongoing
KEDIA PRESS & PACKAGING INDUSTRIES PVT LTD U21093WB1981PTC033254 Director 2003-10-03 Ongoing
KALATMAK CREDIT COMMERCIAL LTD. U28991WB1991PLC051247 Director - 2018-09-22
KEDIA DEVELOPERS & FINANCIERS PVT. LTD. U45201WB1993PTC059248 Director 2003-10-03 Ongoing
SOLAR HOUSEFIN PVT LTD U45209WB1992PTC056465 Director - 2012-06-11
LEMANS MERCHANTS LTD U51109WB1994PLC063299 Director 2012-05-15 Ongoing
SUPERBAXY SUPPLIERS PVT. LTD. U51109WB1994PTC064840 Director 2012-05-15 Ongoing
SAROVAR VINCOM PVT. LTD. U51109WB1994PTC064842 Director 2019-02-11 Ongoing
SUKHI SUPPLIERS PVT LTD U51109WB1996PTC078081 Director - 2012-06-11
MRINAL FERRO AND ALLOYS PRODUCT P LTD. U51219WB1990PTC050294 Director 2018-08-01 Ongoing
MRINAL FERRO AND ALLOYS PRODUCT P LTD. U51219WB1990PTC050294 Director - 2012-06-11
MOONSTAR SUPPLIERS PVT. LTD. U51219WB1991PTC051117 Director 2019-02-11 Ongoing
NEELANCHAL MERCANTILE P LTD. U51226WB1990PTC050295 Director - 2008-12-18
NALIMBUR COMMODITIES PVT.LTD. U51226WB1991PTC051113 Director 2018-08-01 Ongoing
KEDIA DIGITAL COMPUTER PVT. LTD. U51395WB1992PTC054593 Director - 2018-08-04
ATMA SALES PVT LTD U51491WB1993PTC060915 Director 2012-05-15 Ongoing
AMBUJA COMMERCIAL & FISCAL SERVICES PVT LTD U51909WB1990PTC048914 Director - 2012-06-11
AVISHEK SALES & AGENCY LTD U51909WB1992PLC056453 Director - 2016-03-04
KALINGA COMMODITIES P LTD. U51909WB1992PTC056634 Director - 2012-06-11
ARIHANT BARTERS LTD. U51909WB1993PLC059246 Director 2012-05-15 Ongoing
DAY NIGHT DEALCOMM LTD. U51909WB1994PLC064847 Director - 2008-11-07
MELAMINE TREXIM PVT. LTD. U51909WB1994PTC062438 Director 2018-08-01 Ongoing
MONOTYPE VINIMAY PVT LTD U51909WB1994PTC062461 Director - 2018-08-02
MALAYGIRI VYAPAAR PVT LTD U51909WB1994PTC063297 Director 2019-02-11 Ongoing
MAHAMAYA TRADERS PVT. LTD. U65921WB1991PTC051111 Director 2018-08-01 Ongoing
EKTA FISCAL SERVICES PVT LTD U65999WB1990PTC050332 Director - 2012-06-11
VASUNDHARA COMMERCIAL PVT LTD U65999WB1991PTC051176 Director 2012-05-15 Ongoing
MRINAL SECURITIES & SERVICES PVT.LTD. U67120WB1993PTC059243 Director 2007-04-24 Ongoing
KEDIA SECURITIES & SERVICES PVT.LTD. U67120WB1993PTC059247 Director 2006-02-20 Ongoing
CHAMBAL DISTRIBUTERS PVT.LTD. U67120WB1994PTC064849 Director 2012-05-15 Ongoing
SAGAR TREXIM PVT LTD U74140WB1992PTC056464 Director - 2011-02-11
SPUTNIK COMMERCIAL PVT. LTD. U74999WB1993PTC060508 Director 2003-10-03 Ongoing
Other Directorships of VISHAL KEDIA
Company Name CIN Designation Appointment Date Cessation
MOONLIGHT MERCHANDISE PVT. LTD. U02004WB1991PTC051273 Director - 2008-03-19
FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director - 2009-12-29
KALATMAK CREDIT COMMERCIAL LTD. U28991WB1991PLC051247 Director 2021-09-01 Ongoing
KALATMAK CREDIT COMMERCIAL LTD. U28991WB1991PLC051247 Director - 2018-09-22
GOVIND FISCAL SERVICES PVT LTD U28991WB1991PTC051250 Director 2013-07-22 Ongoing
LOHIT MERCANDISE LTD. U29211AS1991PLC012285 Director - 2010-10-18
K.K. IMPEXO FINANCE PVT. LTD. U29253WB1991PTC051246 Director 2013-07-22 Ongoing
SOLAR HOUSEFIN PVT LTD U45209WB1992PTC056465 Director - 2015-03-26
SURYAJYOTI COMMODITIES PVT.LTD. U51109WB1993PTC059245 Director - 2015-03-26
MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-10-13
SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2008-10-13
SILTAP SALES PROMOTION PVT LTD U51109WB1993PTC060886 Director - 2015-03-26
SATYATEJ VYAPAAR PVT. LTD. U51109WB1993PTC061116 Director - 2009-10-22
LEMANS MERCHANTS LTD U51109WB1994PLC063299 Director 2003-10-06 Ongoing
LASHIO SALES PROMOTION PVT LTD U51109WB1994PTC063312 Director 2013-07-22 Ongoing
SUPERBAXY SUPPLIERS PVT. LTD. U51109WB1994PTC064840 Director 2003-10-03 Ongoing
SAROVAR VINCOM PVT. LTD. U51109WB1994PTC064842 Director - 2015-03-26
SUKHI SUPPLIERS PVT LTD U51109WB1996PTC078081 Director - 2015-03-26
MRINAL FERRO AND ALLOYS PRODUCT P LTD. U51219WB1990PTC050294 Director - 2015-03-26
MOONSTAR SUPPLIERS PVT. LTD. U51219WB1991PTC051117 Director - 2015-03-26
NALIMBUR COMMODITIES PVT.LTD. U51226WB1991PTC051113 Director - 2015-03-26
SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2011-03-25
KEDIA DIGITAL COMPUTER PVT. LTD. U51395WB1992PTC054593 Director 2018-08-03 Ongoing
ATMA SALES PVT LTD U51491WB1993PTC060915 Director 2003-10-07 Ongoing
AMBUJA COMMERCIAL & FISCAL SERVICES PVT LTD U51909WB1990PTC048914 Director 2012-05-20 Ongoing
PROMPT RESOURCES PVT. LTD. U51909WB1991PTC053810 Director - 2015-03-26
AVISHEK SALES & AGENCY LTD U51909WB1992PLC056453 Director - 2021-07-08
KALINGA COMMODITIES P LTD. U51909WB1992PTC056634 Director 2012-05-20 Ongoing
ARIHANT BARTERS LTD. U51909WB1993PLC059246 Director 2012-05-20 Ongoing
PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2008-11-19
SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-01
HIMGIRI BARTER PVT. LTD. U51909WB1993PTC059256 Director 2013-07-22 Ongoing
DAY NIGHT DEALCOMM LTD. U51909WB1994PLC064847 Director 2012-05-15 Ongoing
MELAMINE TREXIM PVT. LTD. U51909WB1994PTC062438 Director - 2015-03-26
MONOTYPE VINIMAY PVT LTD U51909WB1994PTC062461 Director - 2021-11-16
NANDLAL MERCHANTS PVT LTD U51909WB1994PTC062733 Director - 2015-03-26
UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2009-03-12
TRANOPAL SALES PVT LTD U51909WB1994PTC063296 Director 2019-02-11 Ongoing
TRANOPAL SALES PVT LTD U51909WB1994PTC063296 Director - 2015-03-26
MALAYGIRI VYAPAAR PVT LTD U51909WB1994PTC063297 Director - 2015-03-26
SUKHJIT TRADELINK PVT.LTD. U51909WB1996PTC079315 Director - 2015-03-26
TURNKEY SALES PROMOTION PVT LTD U51909WB1996PTC079327 Director - 2015-03-26
MAHAMAYA TRADERS PVT. LTD. U65921WB1991PTC051111 Director - 2018-08-02
SUNDAR SHYAM FINVEST PVT. LTD. U65921WB1991PTC053107 Director - 2015-03-26
S.S. DUPLEX & FINVEST PVT. LTD. U65922WB1991PTC053109 Director - 2015-03-26
SHINE FINVEST COMPANY PVT. TLD. U65923WB1992PTC054597 Director - 2015-03-26
SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2011-03-25
VISHAL FISCAL SERVICES LTD U65999WB1990PLC050333 Director 2012-05-20 Ongoing
EKTA FISCAL SERVICES PVT LTD U65999WB1990PTC050332 Director 2012-05-20 Ongoing
MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2008-10-13
VASUNDHARA COMMERCIAL PVT LTD U65999WB1991PTC051176 Director 2003-10-03 Ongoing
KEDIA SECURITIES & SERVICES PVT.LTD. U67120WB1993PTC059247 Director 2006-02-20 Ongoing
SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2008-03-01
CHAMBAL DISTRIBUTERS PVT.LTD. U67120WB1994PTC064849 Director 2003-09-24 Ongoing
SAGAR TREXIM PVT LTD U74140WB1992PTC056464 Director - 2015-03-26
Other Directorships of AKHILESH PRASAD SHAW
Company Name CIN Designation Appointment Date Cessation
ADDPLUS PROPERTIES LLP AAI-9621 Designated Partner 2020-09-30 Ongoing
VIDITA PROJECTS LLP AAI-9622 Designated Partner 2020-09-30 Ongoing
Zestitude Vantages LLP ABZ-5367 Designated Partner 2022-12-20 Ongoing
BAID MERCANTILES LTD L70109WB1988PLC044591 Additional Director - 2015-09-29
BAID MERCANTILES LTD L70109WB1988PLC044591 Director 2015-09-29 Ongoing
BAID MERCANTILES LTD L70109WB1988PLC044591 Director - 2015-02-17
Other Directorships of RAJIV JHABARMAL SANGHAI
Company Name CIN Designation Appointment Date Cessation
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Additional Director - 2017-09-29
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2022-02-18

CIN Company Name Company Address
U45203WB2016PTC217543 OPENPLAY TECHNOLOGIES PRIVATE LIMITED Suite No. 451, 4th Floor, 77 Elliot Road, Kolkata – 700016 , Kolkata, West Bengal, India - 700016
AAI-9622 VIDITA PROJECTS LLP 77 ELLIOT ROAD, 4TH FLOOR KOLKATA, West Bengal, India - 700016
U52500WB2020PTC238468 VLN AGROTECH PRIVATE LIMITED 77 ELLIOT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700016
AAG-5584 TRACEFUND CONSULTING SERVICES LLP 77 ELLIOT ROAD 4TH FLOOR EXECUTIVE SUITE No.414 KOLKATA, West Bengal, India - 700016
U72900WB2020PTC237178 CONNECTIVE GAMING PRIVATE LIMITED SUIT NO. 434, 4TH FLOOR, 77 ELLIOT ROAD STREET, , KOLKATA, West Bengal, India - 700016
U93098WB2018PTC228222 KRATUS BUSINESS SOLUTIONS PRIVATE LIMITED JNF Corporate Space, No. 77 Elliot Road 4th Floor , Kolkata, West Bengal, India - 700016
U72300WB2014PTC201960 TRIGATE TECHNOLOGIES PRIVATE LIMITED ROOM 401, 4TH FLOOR ,JNF CORPORATE SPACE 77 ELLIOT ROAD , kolkata, West Bengal, India - 700016
U74999WB2018PTC227498 EQIVE THE REVIVED AGORA PRIVATE LIMITED ROOM NO.408. JNF CORPORATE SPACE, 77, ELLIOT ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016
U70101WB2004PTC100624 LIFE STYLE MANAGEMENT PRIVATE LIMITED OFFICE-02, ROOM NO-414, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016
U85110WB2010PTC153109 AVA HOSPITALS PRIVATE LIMITED OFFICE-02, ROOM NO-408, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016
U85110WB2010PTC153106 AVA LIFECARE PRIVATE LIMITED OFFICE-01, ROOM NO-408, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016
U73100WB2025PTC278611 GROWTHSYNC DIGITAL PRIVATE LIMITED 77 Elliot road 3rd Floor,,Room No 303, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
U62099WB2024PTC273281 NOVANOA TECHNOLOGIES PRIVATE LIMITED SUIT NO. 505, THE CUBE, 5TH FLOOR,77, ELLIOT ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U62013WB2025PTC277885 CASEMFC ENGINEERING PRIVATE LIMITED SUIT NO. 503, 5TH FLOOR,77 ELLIOT ROAD,,Kolkata,Kolkata,West Bengal,700016-India
U47510WB2025PTC283984 SHUBHSUTRA TEXTILE TRADERS PRIVATE LIMITED The cube 5th floor Room no 505,,77 Elliot Road, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
AAJ-0855 SHIVALIKA FASHIONS LLP 77 ELLIOT ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700016
U51101WB2010PTC148464 TITANIUM TIE-UP PRIVATE LIMITED 77 ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104145 COMPARE VANIJYA PRIVATE LIMITED 77, ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104186 CREEK VANIJYA PRIVATE LIMITED 77, ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104191 PROBAL MERCHANTS PRIVATE LIMITED 77, ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104192 ROCKET VANIJYA PRIVATE LIMITED 77 ELLIOT ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC104664 MANTRA VYAPAAR PRIVATE LIMITED 77 ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC105175 MUMPEE MERCHANTS PRIVATE LIMITED 77 ELLIOT ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC105210 INNOVATIVE VINIMAY PRIVATE LIMITED 77 ELLIOT ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2005PTC105350 GURUKUL VYAPAAR PRIVATE LIMITED 77 ELLIOT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1997PTC084653 MAXIGROWTH LOGISTICS PRIVATE LIMITED 85 ELLIOT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U45202WB1993PTC057703 KIRAN CONSORTIUM TRADE PVT LTD Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016
U51909WB1996PTC078286 BULK TRADE PVT LTD Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016
U51109WB1989PTC046961 POLYNESIA COMMERCE PVT LTD. Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016

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

  • Email ID
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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

As on: 2026-07-13

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