• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TARUN VANIJYA PRIVATE LIMITED

CIN: U51900WB2005PTC106253 As on: 2026-07-13

TARUN VANIJYA PRIVATE LIMITED (CIN: U51900WB2005PTC106253) is a Private company incorporated on 22 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4700000.00.

TARUN VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARUN VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TARUN VANIJYA PRIVATE LIMITED are . CHANDRA PRAKASH SHARMA, RAMESH KUMAR AGARWAL, and JASWINDER SINGH AHLUWALIA.

TARUN VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2005PTC106253 and its registration number is 106253. Users may contact TARUN VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARUN VANIJYA PRIVATE LIMITED is 245-A, Block-J, New Alipore , Kolkata, West Bengal, India - 700053.

Current status of TARUN VANIJYA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TARUN VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TARUN VANIJYA

Purchase full report of TARUN VANIJYA

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 TARUN VANIJYA 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 TARUN VANIJYA
DIN Director Name Designation Appointment Date
08424618 . CHANDRA PRAKASH SHARMA Director 2019-09-27
00674800 RAMESH KUMAR AGARWAL Director 2008-10-23
03311764 JASWINDER SINGH AHLUWALIA Director 2014-05-27
Past Directors & Key Managerial Personnel of TARUN VANIJYA
DIN Director Name Designation Appointment Date Cessation
08424618 . CHANDRA PRAKASH SHARMA Additional Director - 2019-09-27
00011056 RAJENDER MEHERCHAND AGARWAL Director - 2017-08-31
00529355 PRADEEP KUMAR CHOWDHARY Director - 2009-03-01
00569052 PRAVEEN KUMAR AGARWAL Director - 2009-03-01
Other Directorships of . CHANDRA PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Additional Director - 2019-04-20
PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director 2019-04-20 Ongoing
Other Directorships of RAJENDER MEHERCHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRUCK SAARTHI LLP AAN-2456 Designated Partner 2018-09-05 Ongoing
APML Ventures LLP ABZ-3374 Partner 2022-12-06 Ongoing
SARV SIDHI BUILDCON PRIVATE LIMITED U45400DL2008PTC173063 Director - 2017-08-16
APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Director - 2017-08-31
APML TRIPS AND TRAVEL LIMITED U55101MH2009PLC347661 Director - 2011-05-31
GAJANAN LOGISTICS CARRIERS PRIVATE LIMITED U60200MH2009PTC195674 Director 2009-09-10 Ongoing
DRS SHIPPING AND AIR CARGO PRIVATE LIMITED U60210TG2002PTC039418 Director - 2017-05-16
RRD LOGISTICS PRIVATE LIMITED U60231DL2007PTC171058 Director - 2010-12-31
CHHAI HAZAR EK PAANCH HAZAR EK PACKERS & MOVERS PRIVATE LIMITED U63010DL2009PTC188152 Director - 2012-06-27
BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2016-09-20
DRS TRANSPORT PRIVATE LIMITED U63013DL2004PTC124594 Director - 2014-02-20
DRS HOLDINGS PRIVATE LIMITED U63030DL2009PTC192246 Director - 2017-08-16
DRS LOGISTICS PRIVATE LIMITED U63040TG1991PTC013178 Whole-time director 1991-09-06 Ongoing
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Director - 2012-03-06
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Managing Director - 2011-03-31
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director 2023-12-10 Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director - 2008-02-22
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2017-08-16
SKYLINE LEASING LIMITED U70101DL1990PLC041960 Director - 2009-09-30
DILIP ROADLINES PRIVATE LIMITED U74120DL2007PTC168853 Director - 2010-12-31
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Additional Director - 2016-09-30
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Director - 2017-08-31
APML FOUNDATION U85300DL2021NPL384593 Director 2021-08-02 Ongoing
Other Directorships of PRADEEP KUMAR CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
Other Directorships of PRAVEEN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2009-07-25
MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2014-03-31
AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2014-03-31
MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2014-03-31
PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2011-06-16
MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2010-06-15
ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2009-12-03
ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2012-01-16
DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director - 2011-02-15
ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-05-01
INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2011-08-23
AMAL SALES PRIVATE LIMITED U51109WB2007PTC113161 Director - 2010-11-13
SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2012-05-02
VIKASH GOODS PRIVATE LIMITED U51109WB2007PTC113348 Director 2007-02-13 Ongoing
BIAS SALES PRIVATE LIMITED U51109WB2007PTC113397 Director 2007-02-14 Ongoing
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-12-15
NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2014-03-31
TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2008-07-28
AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2012-09-10
DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2008-02-18
KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2012-06-19
KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director - 2011-12-28
AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-01-11
AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2014-03-31
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
AEQUITAS INSURANCE BROKERS PRIVATE LIMITED U66000WB2010PTC224928 Whole-time director 2010-10-04 Ongoing
ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2011-03-17
FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2014-03-31
EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-09-03
EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Additional Director - 2023-09-29
EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Director - 2024-03-12
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TG LOGISTIC & TRANSPORTATION LLP AAG-1604 Designated Partner 2016-04-12 Ongoing
APML Ventures LLP ABZ-3374 Designated Partner 2022-12-06 Ongoing
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Additional Director - 2022-09-30
BHARAT PRAKASHAN (DELHI) LTD U22110DL1946PLC001017 Director 2022-07-01 Ongoing
SARV SIDHI BUILDCON PRIVATE LIMITED U45400DL2008PTC173063 Director - 2022-08-20
BHIWANI RESIDENTIAL PROJECTS LIMITED U45400DL2013PLC248091 Director 2013-02-08 Ongoing
APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Director 2007-11-15 Ongoing
APML TRIPS AND TRAVEL LIMITED U55101MH2009PLC347661 Additional Director - 2010-06-12
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Additional Director - 2016-09-30
PANTHER TRANSFREIGHT LIMITED U60200DL2011PLC222174 Director - 2020-01-31
GAJANAN LOGISTICS CARRIERS PRIVATE LIMITED U60200MH2009PTC195674 Director 2009-09-10 Ongoing
RDR LOGISTICS PRIVATE LIMITED U60231DL2007PTC171056 Director - 2011-01-06
RRD LOGISTICS PRIVATE LIMITED U60231DL2007PTC171058 Director - 2010-12-30
DRS TRANSPORT PRIVATE LIMITED U63013DL2004PTC124594 Director - 2014-02-20
DRS HOLDINGS PRIVATE LIMITED U63030DL2009PTC192246 Director - 2024-03-01
DRS LOGISTICS PRIVATE LIMITED U63040TG1991PTC013178 Managing Director - 2016-10-06
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Additional Director - 2009-09-22
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Director - 2012-01-12
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Managing Director 2019-03-12 Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director - 2008-02-22
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Managing Director 2010-04-30 Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2010-04-30
SKYLINE LEASING LIMITED U70101DL1990PLC041960 Director - 2009-09-30
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Additional Director - 2011-09-26
WHITE BIRD REALTY PRIVATE LIMITED U70101MH2010PTC198677 Director 2011-09-26 Ongoing
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Additional Director - 2009-12-04
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Director 2012-04-01 Ongoing
GRANITE REALTY PRIVATE LIMITED U70102MH2009PTC194961 Managing Director - 2012-04-01
DILIP ROADLINES PRIVATE LIMITED U74120DL2007PTC168853 Director - 2010-12-28
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2017-10-26
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2022-05-18
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Director - 2019-03-10
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Managing Director - 2011-03-30
WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Additional Director - 2022-09-30
WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Director 2022-03-08 Ongoing
APML FOUNDATION U85300DL2021NPL384593 Director 2021-08-02 Ongoing
Other Directorships of JASWINDER SINGH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
AGGARWAL PACKERS AND LOGISTIC PRIVATE LIMITED U63013DL2003PTC122447 Additional Director 2023-12-04 Ongoing
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Director 2020-12-31 Ongoing
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Director - 2020-12-31
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Whole-time director - 2023-11-24

CIN Company Name Company Address
U51109WB2001PTC092932 TDS INSTRUMENTS & CHEMICAL AGENCY PRIVAT E LIMITED 108J/1A BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U93000WB2010PTC156359 TEMCON CONSULTANTS PRIVATE LIMITED 198A, Block 'J', New Alipore Kolkata , Kolkata, West Bengal, India - 700053
U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
U51103WB1979PTC032017 SRINIVAS ENVIRO SYSTEMS PVT LTD 198 A J BLOCK NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70109WB2012PTC175338 NEHA TOWERS PRIVATE LIMITED 198 A, BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U74999WB2019PTC234706 KITCHENETTE GALLERIA PRIVATE LIMITED 245/A, Block-J New Alipur , KOLKATA, West Bengal, India - 700053
U28999WB1999PTC090552 WILMAN ASSOCIATES (INDIA) PRIVATE LIMITED 15, RAMTANU LAHIRI SARANI (FORMERLY 245 BLOCK-J NEW ALIPORE) , KOLKATA, West Bengal, India - 700053
U74999WB2011PTC165826 EPISTEL IMPEX PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT 127A BLOCK J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51909WB2004PTC099600 COMESTIBLE EXIM PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK-J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70200WB2009PTC137157 KRISHNA INFRAPROPERTIES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO.- 127A, BLOCK- J NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U72300WB2015PTC208432 MOHATA INNOVATIONS PRIVATE LIMITED SIDDHARTHA APARTMENT, BLOCK J 188/2, NEW ALIPORE, ROOM 5/A/1 , KOLKATA, West Bengal, India - 700053
U74120WB2008PTC126308 JANKI ADVISORY SERVICES PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A, BLOCK-J, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
U51109WB2005PTC105422 KRISHNA CELL LINK PRIVATE LIMITED 31/3, SAHAPUR COLONY, PLOT NO. 127A BLOCK - J, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U45201WB2002PTC094142 RAMVA GRIHA NIRMAN PRIVATE LIMITED 538A, NEW ALIPORE, BLOCK N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51909WB1996PTC082129 GENESIS FINTEC PRIVATE LIMITED 643A, BLOCK -O, NEW ALIPORE, GROUND FLOOR, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
U65999WB1993PTC058430 AVT FINANCE & INVESTMENT PVT LTD 17-S NEW ALIPORE ROAD BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U40106WB2018PTC226309 JAYSWAL SOLAR EQUIPMENTS PRIVATE LIMITED 33 (OLD 756-A), TARAPADA CHAKRABORTY SARANI, BLOCK-P, , NEW ALIPORE, KOLKATA, West Bengal, India - 700053
U15339WB1984PTC037525 KANCHAN ANIMAL FEEDS PVT.LTD. C/O SRI ALOK DEB CHATTERJI106/J BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
ACG-0428 M & A PATISSERIE LLP 14/N/A, New Alipore,Block-A,Kolkata,Kolkata,West Bengal,India-700053
ACR-3720 SANDUNE STUDIO LLP 60A, New Alipore Road,,Block-D, Flat- 1A,,Kolkata,Kolkata,West Bengal,India-700053
U45400WB2010PLC154268 CYRUS AUTOMATION INDIA LIMITED 15NC, Block ‘A’, New Alipore, Kolkata – 700053 , KOLKATA, West Bengal, India - 700053
U24201WB2026PTC288010 AURTEQ PRIVATE LIMITED 18/N New Alipore Block A,Kolkata,Kolkata,Kolkata,West Bengal,700053-India
U41001WB2024PTC274711 SPIPC REALTY PRIVATE LIMITED 651A, Block -O, 2nd Floor,New Alipore, Kolkata,Kolkata,Kolkata,West Bengal,700053-India
U41001WB2024PTC274866 VDM DEVELOPERS PRIVATE LIMITED 651A, Block-O, 2nd Floor,New Alipore, Kolkata,Kolkata,Kolkata,West Bengal,700053-India
U51909WB1973PTC028947 SHREELALL SAGARMALL & COMPANY PRIVATE LIMITED 23A/44A, BLOCK C, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
AAY-5141 GOLASH ADVISORY LLP 23B/8A, D.H. ROAD NEW ALIPORE, BLOCK A KOLKATA, West Bengal, India - 700053
AAQ-6932 GOLASH CONSULTANCY LLP 23B/8A, D. H. Road New Alipore, Block A Kolkata, West Bengal, India - 700053
AAA-0028 GOLASH SECURITIES LIMITED LIABILITY PART NERSHIP 23B/8A DIAMOND HARBOUR ROAD NEW ALIPORE, BLOCK - A KOLKATA, West Bengal, India - 700053
AAD-7536 GOLASH METALS LIMITED LIABILITY PARTNERS HIP 23B/8A DIAMOND HARBOUR ROAD NEW ALIPORE, BLOCK - A KOLKATA, West Bengal, India - 700053

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

  • Email ID
  • Website
  • Address

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99