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    LIDO COMMERCIAL CO LTD

    CIN: U51224WB1983PLC035694 As on: 2026-07-13
    Purchase Report

    LIDO COMMERCIAL CO LTD (CIN: U51224WB1983PLC035694) is a Public company incorporated on 18 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 49432000.00.

    LIDO COMMERCIAL CO 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.LIDO COMMERCIAL CO LTD's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

    Directors of LIDO COMMERCIAL CO LTD are DIKSHA ABHIJEET SHETH, ASHISH SINGHANIA, KIRTI SINGHANIA, and ALOK SINGHANIA.

    LIDO COMMERCIAL CO LTD's Corporate Identification Number (CIN) is U51224WB1983PLC035694 and its registration number is 35694. Users may contact LIDO COMMERCIAL CO LTD on its Email address - [email protected]. Registered address of LIDO COMMERCIAL CO LTD is 7/1A, GRANT LANE ROOM NO. 2F/10, 2ND FLOOR, , Kolkata, West Bengal, India - 700012.

    Current status of LIDO COMMERCIAL CO 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

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    ZaubaCorp's company report for LIDO COMMERCIAL CO 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.

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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 LIDO COMMERCIAL CO 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 LIDO COMMERCIAL CO
    DIN Director Name Designation Appointment Date
    09687764 DIKSHA ABHIJEET SHETH Director 2022-08-05
    00011720 ASHISH SINGHANIA Whole-time director 2020-12-22
    00011715 KIRTI SINGHANIA Whole-time director 2007-01-01
    00011728 ALOK SINGHANIA Director 2010-03-16
    Past Directors & Key Managerial Personnel of LIDO COMMERCIAL CO
    DIN Director Name Designation Appointment Date Cessation
    00011708 ASHA SINGHANIA Director - 2013-02-14
    00011720 ASHISH SINGHANIA Director - 2020-12-22
    02831376 SNEHA SHARMA Director - 2018-07-05
    05195438 RINKI SINGHANIA Director - 2017-12-01
    05197036 NEHA SINGHANIA Director - 2015-03-19
    07174259 CHARU ARORA Director - 2018-07-05
    07429114 DHRUV SHARMA Company Secretary - 2015-12-29
    00010531 RAJ KUMAR SINGHANIA Director - 2013-02-14
    00010531 RAJ KUMAR SINGHANIA Managing Director - 2010-07-01
    00011715 KIRTI SINGHANIA Director - 2007-01-01
    05197078 KOMAL SINGHANIA Director - 2017-12-01
    Other Directorships of DIKSHA ABHIJEET SHETH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ASHA SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    ORBIT INDUSTRIES LTD. L51109WB1984PLC038258 Director 1994-10-17 Ongoing
    GEETA ISPAT PVT. LTD U27106WB1991PTC053280 Director 2006-11-01 Ongoing
    WORLD CLASS AUTOMOBILES PRIVATE LIMITED U34300DL2009PTC186535 Director - 2011-02-04
    INNER CITY PROJECTS PRIVATE LIMITED U45201DL2004PTC127029 Director 2010-12-20 Ongoing
    INNER CITY PROJECTS PRIVATE LIMITED U45201DL2004PTC127029 Director - 2010-12-17
    C M PROJECTS PRIVATE LIMITED U45201DL2004PTC130580 Director - 2008-03-27
    R.A. PROJECTS PRIVATE LIMITED U45201DL2006PTC147146 Director - 2008-03-27
    SINGHANIA PROJECTS PRIVATE LIMITED U45201DL2006PTC147147 Director - 2008-05-08
    KARANPURA SALES PROMOTION PVT LTD U51109WB1994PTC062192 Director 2006-11-21 Ongoing
    HINAYANA VINIMAY PVT.LTD. U51109WB1995PTC070283 Director 2006-10-15 Ongoing
    ABHISHEK INTERNATIONAL PRIVATE LIMITED U51900WB1992PTC055789 Additional Director - 2015-09-30
    ABHISHEK INTERNATIONAL PRIVATE LIMITED U51900WB1992PTC055789 Director 2015-09-30 Ongoing
    ABHISHEK INTERNATIONAL PRIVATE LIMITED U51900WB1992PTC055789 Director - 2011-12-30
    ADATI MARKETING OVERSEAS PRIVATE LIMITED U51909DL2004PTC130299 Director - 2011-10-31
    DINIZEN TRADING PVT.LTD. U51909WB1994PTC066394 Director 2006-01-27 Ongoing
    PERFECT RETAILER PRIVATE LIMITED U51909WB2005PTC101139 Director - 2007-08-21
    KINARWALA TRADELINK PVT LTD U63090WB1994PTC066729 Director 2005-07-01 Ongoing
    CALEDONIAN TRADERRS PVT LTD U67120WB1994PTC062530 Director 2005-11-21 Ongoing
    SUMANGAL TRADE & FINANCE PVT LTD U70200WB1986PTC040133 Director 2006-11-01 Ongoing
    MOTOFOLKS TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC300253 Director - 2017-06-29
    INDIA WIRE AND GENERAL MILLS PRIVATE LIMITED U74899DL1949PTC001917 Director 2004-05-17 Ongoing
    GOLDEN PEACOCK JEWELS PRIVATE LIMITED U74899DL1989PTC037451 Director - 2009-10-10
    N D PACKAGING PRIVATE LIMITED U74999DL2004PTC128047 Director - 2011-12-20
    KURAE ESTATE PRIVATE LIMITED U74999UR2018PTC008546 Director 2022-02-17 Ongoing
    Other Directorships of ASHISH SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    ORBIT INDUSTRIES LTD. L51109WB1984PLC038258 Director - 2010-05-31
    NIDHI SERVICES LIMITED L65999DL1984PLC018077 Director - 2009-07-06
    MORNING DEW FARMS PRIVATE LIMITED U01400DL2012PTC232390 Director - 2014-04-28
    SWEET PLUMS FARMS PRIVATE LIMITED U01403DL2011PTC219913 Director - 2014-04-28
    ATRICA TRADEX PRIVATE LIMITED U08106DL2010PTC202653 Director 2010-05-13 Ongoing
    WORLD CLASS AUTOMOBILES PRIVATE LIMITED U34300DL2009PTC186535 Director 2009-01-09 Ongoing
    RPS EXIM PRIVATE LIMITED U36911DL1996PTC078739 Director - 2013-12-27
    SOFT ENERGY PRIVATE LIMITED U40108DL2012PTC243887 Director - 2017-08-08
    A2K INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250151 Director 2013-04-01 Ongoing
    RTS AUTOMOBILES PRIVATE LIMITED U50100DL2012PTC232517 Director 2012-03-07 Ongoing
    AVIA AUTO SERVICES PRIVATE LIMITED U50200DL2009PTC189745 Director 2009-04-27 Ongoing
    TURTLE AUTOMOBILES PRIVATE LIMITED U50403DL2011PTC218919 Director 2011-05-10 Ongoing
    ABHISHEK INTERNATIONAL PRIVATE LIMITED U51900WB1992PTC055789 Director - 2011-12-30
    MOTOFOLKS TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC300253 Director - 2017-06-29
    INDIA WIRE AND GENERAL MILLS PRIVATE LIMITED U74899DL1949PTC001917 Director - 2021-08-16
    Other Directorships of SNEHA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ALVARO HOSPITALITY VENTURES LLP AAD-2373 Designated Partner 2021-12-07 Ongoing
    ALVARO OIL RESOURCES LLP AAU-8799 Designated Partner 2020-12-01 Ongoing
    ALVARO TRADING INDIA PRIVATE LIMITED U51909DL2005PTC142901 Additional Director 2021-02-11 Ongoing
    ALVARO BOARDS & PANELS INDIA PRIVATE LIMITED U51909DL2009PTC192763 Additional Director - 2013-09-28
    ALVARO BOARDS & PANELS INDIA PRIVATE LIMITED U51909DL2009PTC192763 Director 2013-09-28 Ongoing
    Other Directorships of RINKI SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    APRIL COTTAGE FARMS PRIVATE LIMITED U01400DL2012PTC232387 Director - 2014-05-07
    FUTUREPLAN ENTERPRISES PRIVATE LIMITED U51909DL2012PTC236736 Additional Director - 2015-09-30
    FUTUREPLAN ENTERPRISES PRIVATE LIMITED U51909DL2012PTC236736 Director - 2015-11-26
    INDIA WIRE AND GENERAL MILLS PRIVATE LIMITED U74899DL1949PTC001917 Director - 2024-03-14
    SINGHANIA INSURANCE BROKERS (I) PRIVATE LIMITED U74999DL2014PTC270449 Director 2014-08-14 Ongoing
    KURAE ESTATE PRIVATE LIMITED U74999UR2018PTC008546 Director - 2024-04-01
    Other Directorships of NEHA SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    KSTV FARM LLP AAT-9447 Designated Partner 2020-09-23 Ongoing
    SOFT ENERGY PRIVATE LIMITED U40108DL2012PTC243887 Director - 2017-08-08
    A2K INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250151 Director 2013-04-01 Ongoing
    TURTLE AUTOMOBILES PRIVATE LIMITED U50403DL2011PTC218919 Additional Director - 2013-09-30
    TURTLE AUTOMOBILES PRIVATE LIMITED U50403DL2011PTC218919 Director 2013-09-30 Ongoing
    INDIA WIRE AND GENERAL MILLS PRIVATE LIMITED U74899DL1949PTC001917 Director 2019-09-28 Ongoing
    SINGHANIA INSURANCE BROKERS (I) PRIVATE LIMITED U74999DL2014PTC270449 Director 2014-08-14 Ongoing
    Other Directorships of CHARU ARORA
    Company Name CIN Designation Appointment Date Cessation
    DGPM INFOTECH PRIVATE LIMITED U72200DL2016PTC301209 Director 2016-06-10 Ongoing
    Other Directorships of DHRUV SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ASRO FOOD LABS PRIVATE LIMITED U56290RJ2024PTC092073 Director - 2024-02-01
    GLOBAL PAYMENTS ASIA-PACIFIC INDIA PRIVATE LIMITED U65910MH2006PTC160849 Company Secretary - 2020-02-19
    QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Company Secretary - 2018-05-01
    Other Directorships of RAJ KUMAR SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    ORBIT INDUSTRIES LTD. L51109WB1984PLC038258 Managing Director 1994-10-17 Ongoing
    ESQUIRE AGRO PRODUCTS PVT LTD. U01122WB1992PTC054197 Director 2008-10-15 Ongoing
    GEETA ISPAT PVT. LTD U27106WB1991PTC053280 Director 2006-11-01 Ongoing
    INNER CITY PROJECTS PRIVATE LIMITED U45201DL2004PTC127029 Director 2010-12-22 Ongoing
    INNER CITY PROJECTS PRIVATE LIMITED U45201DL2004PTC127029 Director - 2010-12-21
    C M PROJECTS PRIVATE LIMITED U45201DL2004PTC130580 Director - 2008-03-27
    R.A. PROJECTS PRIVATE LIMITED U45201DL2006PTC147146 Director - 2008-03-27
    SINGHANIA PROJECTS PRIVATE LIMITED U45201DL2006PTC147147 Director - 2008-05-08
    KARANPURA SALES PROMOTION PVT LTD U51109WB1994PTC062192 Director 2006-11-20 Ongoing
    HINAYANA VINIMAY PVT.LTD. U51109WB1995PTC070283 Director 2006-10-15 Ongoing
    MADHUMALTI VINCOM PRIVATE LIMITED U51109WB1995PTC073685 Director 2008-10-15 Ongoing
    MALAHAR DEALERS PVT.LTD. U51109WB1995PTC074065 Director 2008-10-15 Ongoing
    ABHISHEK INTERNATIONAL PRIVATE LIMITED U51900WB1992PTC055789 Director 2006-11-06 Ongoing
    ADATI MARKETING OVERSEAS PRIVATE LIMITED U51909DL2004PTC130299 Director - 2011-10-31
    DINIZEN TRADING PVT.LTD. U51909WB1994PTC066394 Director 2006-01-27 Ongoing
    PERFECT RETAILER PRIVATE LIMITED U51909WB2005PTC101139 Director - 2007-08-21
    KINARWALA TRADELINK PVT LTD U63090WB1994PTC066729 Director 2005-07-01 Ongoing
    CALEDONIAN TRADERRS PVT LTD U67120WB1994PTC062530 Director 2005-11-21 Ongoing
    SUMANGAL TRADE & FINANCE PVT LTD U70200WB1986PTC040133 Director 2006-11-01 Ongoing
    INDIA WIRE AND GENERAL MILLS PRIVATE LIMITED U74899DL1949PTC001917 Director 2004-05-17 Ongoing
    GOLDEN PEACOCK JEWELS PRIVATE LIMITED U74899DL1989PTC037451 Director - 2009-10-10
    N D PACKAGING PRIVATE LIMITED U74999DL2004PTC128047 Director - 2011-12-20
    Other Directorships of KIRTI SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    ORBIT INDUSTRIES LTD. L51109WB1984PLC038258 Director - 2010-05-31
    NIDHI SERVICES LIMITED L65999DL1984PLC018077 Director - 2009-07-06
    LOTUS STEM FARMS PRIVATE LIMITED U01122UP2011PTC125600 Director - 2013-11-12
    APRIL COTTAGE FARMS PRIVATE LIMITED U01400DL2012PTC232387 Director - 2014-05-07
    MORNING DEW FARMS PRIVATE LIMITED U01400DL2012PTC232390 Additional Director - 2013-02-07
    MORNING DEW FARMS PRIVATE LIMITED U01400DL2012PTC232390 Director - 2014-04-28
    OLIVE GREEN FARMS PRIVATE LIMITED U01403DL2011PTC218749 Director - 2022-06-09
    SWEET PLUMS FARMS PRIVATE LIMITED U01403DL2011PTC219913 Director - 2014-04-28
    WORLD CLASS AUTOMOBILES PRIVATE LIMITED U34300DL2009PTC186535 Additional Director - 2015-09-28
    WORLD CLASS AUTOMOBILES PRIVATE LIMITED U34300DL2009PTC186535 Director 2015-09-28 Ongoing
    WORLD CLASS AUTOMOBILES PRIVATE LIMITED U34300DL2009PTC186535 Director - 2012-09-14
    RPS EXIM PRIVATE LIMITED U36911DL1996PTC078739 Director - 2013-12-27
    SOFT ENERGY PRIVATE LIMITED U40108DL2012PTC243887 Director - 2017-08-08
    RTS AUTOMOBILES PRIVATE LIMITED U50100DL2012PTC232517 Director 2012-03-07 Ongoing
    AVIA AUTO SERVICES PRIVATE LIMITED U50200DL2009PTC189745 Director 2009-04-27 Ongoing
    TURTLE AUTOMOBILES PRIVATE LIMITED U50403DL2011PTC218919 Director 2011-05-10 Ongoing
    MOTOFOLKS TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC300253 Director - 2017-06-29
    INDIA WIRE AND GENERAL MILLS PRIVATE LIMITED U74899DL1949PTC001917 Director - 2021-08-16
    Other Directorships of ALOK SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    SHANGRILLA WORLD ESTATE LLP AAW-7899 Designated Partner 2021-04-21 Ongoing
    VENKATESHWAR GLOBAL AGRO LLP ACF-8301 Designated Partner 2024-03-04 Ongoing
    ORBIT INDUSTRIES LTD. L51109WB1984PLC038258 Director 2001-07-23 Ongoing
    LOTUS STEM FARMS PRIVATE LIMITED U01122UP2011PTC125600 Director - 2013-11-12
    OLIVE GREEN FARMS PRIVATE LIMITED U01403DL2011PTC218749 Director 2011-05-06 Ongoing
    ATRICA TRADEX PRIVATE LIMITED U08106DL2010PTC202653 Director 2010-05-13 Ongoing
    WORLD CLASS AUTOMOBILES PRIVATE LIMITED U34300DL2009PTC186535 Director 2009-01-09 Ongoing
    RPS EXIM PRIVATE LIMITED U36911DL1996PTC078739 Director - 2013-12-27
    SOFT ENERGY PRIVATE LIMITED U40108DL2012PTC243887 Director - 2017-08-08
    INNER CITY PROJECTS PRIVATE LIMITED U45201DL2004PTC127029 Director - 2011-01-29
    RTS AUTOMOBILES PRIVATE LIMITED U50100DL2012PTC232517 Director 2012-03-07 Ongoing
    AVIA AUTO SERVICES PRIVATE LIMITED U50200DL2009PTC189745 Director 2009-04-27 Ongoing
    FUTUREPLAN ENTERPRISES PRIVATE LIMITED U51909DL2012PTC236736 Director - 2014-02-15
    MOTOFOLKS TECHNOLOGY PRIVATE LIMITED U72900DL2016PTC300253 Director - 2017-06-29
    INDIA WIRE AND GENERAL MILLS PRIVATE LIMITED U74899DL1949PTC001917 Director - 2021-08-16
    KURAE ESTATE PRIVATE LIMITED U74999UR2018PTC008546 Director 2018-03-14 Ongoing
    Other Directorships of KOMAL SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    MORNING DEW FARMS PRIVATE LIMITED U01400DL2012PTC232390 Director - 2014-04-28
    AVIA AUTO SERVICES PRIVATE LIMITED U50200DL2009PTC189745 Additional Director - 2015-09-30
    AVIA AUTO SERVICES PRIVATE LIMITED U50200DL2009PTC189745 Director - 2017-12-01
    INDIA WIRE AND GENERAL MILLS PRIVATE LIMITED U74899DL1949PTC001917 Director 2019-09-28 Ongoing
    SINGHANIA INSURANCE BROKERS (I) PRIVATE LIMITED U74999DL2014PTC270449 Director 2014-08-14 Ongoing

    CIN Company Name Company Address
    U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
    U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
    U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
    U52190WB2010PTC154980 VIEWTAKE MARKETING PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
    U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
    U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC136023 CAPRICORN VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR ROOM NO. 2F , KOLKATA, West Bengal, India - 700012
    U51109WB2009PTC136013 ONWARD DEALER PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR ROOM NO- 2F , KOLKATA, West Bengal, India - 700012
    L51109WB1984PLC038258 ORBIT INDUSTRIES LTD. 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 2F/10 , KOLKATA, West Bengal, India - 700012
    U51900WB1992PTC055789 ABHISHEK INTERNATIONAL PRIVATE LIMITED 7/1A, GRANT LANE, ROOM NO. 2F/10, 2nd FLOOR, , KOLKATA, West Bengal, India - 700012
    U52100WB2010PTC141662 HARI VINTRADE PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, GRANT LANE, SHYAM CHAMBERS, , KOLKATA, West Bengal, India - 700012
    ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
    ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
    U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
    U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
    U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
    U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
    U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
    U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
    U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012
    U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
    U52321WB2004PTC098944 GENIUS MERCANTILE PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012
    U52100WB2010PTC148755 KUMBHAH TRACOM PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC136034 PREVIEW VANIJYA PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
    U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
    U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
    U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
    U52100WB2009PTC131967 ANIRSHINN AGENCIES PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
    U51909WB2008PTC123171 PLANET COMMOTRADE PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
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    100438720 2020-12-31 - - 1,077,066.00 HDFC BANK LIMITED
    100496976 2021-09-22 - - 75,000,000.00 INDUSIND BANK LTD.
    100530820 2021-11-16 - - 8,519,000.00 HDFC BANK LIMITED
    100608983 2022-08-29 - - 30,000,000.00 YES BANK LIMITED
    100773438 2023-09-01 - - 40,000,000.00 ICICI

    • 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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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