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      LUMINANT TRADERS PVT LTD

      CIN: U51900WB2006PTC107485 As on: 2026-07-13
      Purchase Report

      LUMINANT TRADERS PVT LTD (CIN: U51900WB2006PTC107485) is a Private company incorporated on 23 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3946000.00.

      LUMINANT TRADERS 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.LUMINANT TRADERS PVT LTD'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 LUMINANT TRADERS PVT LTD are ASHIM LAHIRI, and SUDHIR KUMAR JHUNJHUNWALA.

      LUMINANT TRADERS PVT LTD's Corporate Identification Number (CIN) is U51900WB2006PTC107485 and its registration number is 107485. Users may contact LUMINANT TRADERS PVT LTD on its Email address - [email protected]. Registered address of LUMINANT TRADERS PVT LTD is P - 41, PRINCEP STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of LUMINANT TRADERS 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 LUMINANT TRADERS 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 LUMINANT TRADERS

      Purchase full report of LUMINANT TRADERS

      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 LUMINANT TRADERS 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 LUMINANT TRADERS
      DIN Director Name Designation Appointment Date
      01548555 ASHIM LAHIRI Director 2023-08-21
      02175786 SUDHIR KUMAR JHUNJHUNWALA Director 2023-08-21
      Past Directors & Key Managerial Personnel of LUMINANT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      06610814 SUMIT KUMAR SINGH Director - 2021-03-31
      09136263 BIJOY SARDAR Additional Director - 2023-08-23
      00409935 NARESH SHAW Director - 2007-06-07
      00432714 TAPAN DAS Director - 2018-03-05
      01548555 ASHIM LAHIRI Additional Director - 2023-09-29
      01548555 ASHIM LAHIRI Director - 2021-03-31
      09136221 BHOLA MANDAL Additional Director - 2023-08-23
      00432246 RAMVARZIM . Director - 2013-04-26
      02175786 SUDHIR KUMAR JHUNJHUNWALA Additional Director - 2023-09-29
      Other Directorships of SUMIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      REGAIN TOTAL PHYSIOTHERAPY SOLUTIONS LLP AAN-8587 Designated Partner 2018-12-27 Ongoing
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2019-04-05
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2018-03-09 Ongoing
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2018-03-08 Ongoing
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director 2013-06-21 Ongoing
      RUPANKAR VANIJYA PRIVATE LIMITED U51109WB2007PTC119913 Director 2013-06-23 Ongoing
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2018-05-15
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2018-05-15
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2018-05-16
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2021-03-30
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2018-05-16
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
      Other Directorships of BIJOY SARDAR
      Company Name CIN Designation Appointment Date Cessation
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-08-19
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director 2021-03-30 Ongoing
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Additional Director 2021-03-29 Ongoing
      PADAMPRABHU DISTRIBUTORS PVT LTD U51909WB1994PTC061428 Additional Director 2021-03-29 Ongoing
      NEMINATH VYAPAAR PVT LTD U51909WB1994PTC061429 Additional Director 2021-03-29 Ongoing
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Additional Director 2021-03-29 Ongoing
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director 2021-03-30 Ongoing
      Other Directorships of NARESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-08-06
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2011-06-18
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2018-03-24
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2019-04-22
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director - 2018-03-05
      COLLATE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177486 Director - 2018-03-17
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director - 2018-03-05
      DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director - 2016-06-01
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2016-06-01
      RANCHHOR NIRMAN PRIVATE LIMITED U45400WB2012PTC177493 Director - 2016-06-01
      SWAPNO CONCLAVE PRIVATE LIMITED U45400WB2012PTC177494 Director - 2016-06-01
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2019-05-17
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2013-01-03
      SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2011-07-25
      SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director - 2011-07-25
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2008-09-24
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-06-20
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2008-09-24
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2007-06-06
      ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2009-12-03
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2018-03-06
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2007-06-06
      KUSUM VANIJYA PRIVATE LIMITED U51909RJ2007PTC043843 Director - 2011-07-04
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2017-03-01
      KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2010-05-22
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2011-06-16
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2011-06-20
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2011-06-19
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director - 2016-06-01
      RAJNANDITA VINCOM PRIVATE LIMITED U52100WB2012PTC177805 Director - 2018-03-17
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2011-06-17
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2019-05-17
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2011-06-15
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2011-06-18
      ROCK VINTRADE PRIVATE LIMITED U52190WB2010PTC155026 Director - 2015-06-03
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2018-05-08
      PLEASANT VINCOM PRIVATE LIMITED U52190WB2010PTC155035 Director - 2015-06-03
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-06-03
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2019-04-12
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2015-06-03
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2015-06-03
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
      SHOWY SALES PRIVATE LIMITED U52190WB2010PTC155586 Director - 2015-06-03
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2019-04-22
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director 2018-03-06 Ongoing
      TWISTER VINTRADE PRIVATE LIMITED U52190WB2010PTC155589 Director - 2018-04-28
      FABULOUS SALES PRIVATE LIMITED U52190WB2010PTC155591 Director - 2015-06-03
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director - 2019-04-22
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2019-05-17
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-06-03
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2015-06-03
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director 2010-12-15 Ongoing
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2015-06-03
      AROHI DEALCOMM PRIVATE LIMITED U52190WB2010PTC155831 Director - 2015-06-03
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director - 2015-06-03
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2019-04-22
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2019-05-17
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2022-03-31
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2021-08-09
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2011-09-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2015-06-03
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-06-02
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2011-09-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2011-09-16
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director - 2018-03-05
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director - 2018-03-05
      COLLATE TIE UP PRIVATE LIMITED U52190WB2012PTC177498 Director - 2018-03-17
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director - 2018-03-05
      GANADHIP AGENCY PRIVATE LIMITED U52190WB2012PTC177500 Director - 2018-03-17
      GOLDENLEAP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177501 Director - 2018-03-17
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2011-06-20
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2018-05-08
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2019-03-18
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2019-06-07
      Other Directorships of TAPAN DAS
      Company Name CIN Designation Appointment Date Cessation
      HIGHRISE APARTMENTS PVT. LTD. U45309WB1993PTC059073 Director - 2015-03-24
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2017-06-16
      AMBITION TRADE LINK PVT LTD U51900MH2006PTC308546 Director - 2013-02-27
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director 2006-01-16 Ongoing
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2017-06-08
      PADAMPRABHU DISTRIBUTORS PVT LTD U51909WB1994PTC061428 Director - 2017-06-14
      NEMINATH VYAPAAR PVT LTD U51909WB1994PTC061429 Director - 2017-06-15
      Other Directorships of ASHIM LAHIRI
      Company Name CIN Designation Appointment Date Cessation
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director 2022-06-21 Ongoing
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2021-03-31
      ALEX POLYMERS PVT LTD U24117MH1983PTC334412 Director - 2013-02-27
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director 2005-06-22 Ongoing
      SMRITI PROPERTIES PVT LTD U31102WB1981PTC034062 Director 2006-01-18 Ongoing
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2017-03-29
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director 2022-06-22 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2021-03-31
      J G REALTORS PRIVATE LIMITED U45400WB2010PTC155457 Director 2012-12-07 Ongoing
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director 2022-06-22 Ongoing
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director 2022-06-22 Ongoing
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-09-28
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director 2023-08-27 Ongoing
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2017-06-13
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director - 2023-09-29
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director 2022-11-22 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2021-03-31
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2017-01-06
      CIRCLE TRADE & SERVICES PVT.LTD. U51109WB1992PTC056935 Director 2005-06-21 Ongoing
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2018-05-15
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2018-05-15
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director 2013-04-22 Ongoing
      GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Director - 2010-11-15
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director - 2023-09-29
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director 2022-11-22 Ongoing
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2021-03-31
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director 2010-02-04 Ongoing
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2017-03-24
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2017-03-28
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Additional Director - 2017-03-22
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Additional Director - 2017-03-22
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2017-03-24
      DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Director - 2016-07-25
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      Other Directorships of BHOLA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-08-19
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director - 2022-11-13
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Additional Director 2021-03-29 Ongoing
      PADAMPRABHU DISTRIBUTORS PVT LTD U51909WB1994PTC061428 Additional Director 2021-03-29 Ongoing
      NEMINATH VYAPAAR PVT LTD U51909WB1994PTC061429 Additional Director 2021-03-29 Ongoing
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Additional Director - 2022-11-11
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2024-04-30
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director - 2022-11-23
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director 2021-04-06 Ongoing
      KAMALDHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC173354 Director 2021-04-05 Ongoing
      HIMALAYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156373 Director 2021-04-04 Ongoing
      PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director 2021-04-04 Ongoing
      GEMSTONE INFRACON PRIVATE LIMITED U70109WB2011PTC168742 Director 2021-04-06 Ongoing
      GENEROUS INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169183 Director 2021-04-05 Ongoing
      MOONVIEW REALCON PRIVATE LIMITED U70109WB2012PTC173409 Director 2021-04-05 Ongoing
      SWARNABHUMI REALCON PRIVATE LIMITED U70109WB2012PTC176157 Director 2021-04-06 Ongoing
      Other Directorships of RAMVARZIM .
      Company Name CIN Designation Appointment Date Cessation
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2008-06-12
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
      JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
      SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-22
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
      VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
      GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-08-01
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-20
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
      BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-09-26
      NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2009-06-02
      Other Directorships of SUDHIR KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2017-03-29
      BHARGAB CONCLAVE PRIVATE LIMITED U45400WB2012PTC179558 Director 2012-07-06 Ongoing
      KSHETRUM INFRATECH PRIVATE LIMITED U45400WB2012PTC187111 Director - 2014-07-17
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-09-28
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director 2023-08-27 Ongoing
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2019-12-17
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2017-06-13
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director - 2023-09-29
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director 2022-11-22 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2021-03-31
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director 2009-02-18 Ongoing
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-11-27
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2018-05-16
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director 2008-08-11 Ongoing
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2018-02-15
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2014-02-28
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director 2008-08-11 Ongoing
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2010-05-31
      ESSAM EXIM PRIVATE LIMITED U51909WB2008PTC127354 Director - 2010-05-28
      FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director 2008-09-13 Ongoing
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2018-05-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director - 2023-09-29
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director 2022-11-22 Ongoing
      IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director 2019-03-21 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director 2019-03-22 Ongoing
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-11-26
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Additional Director - 2017-03-22
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Additional Director - 2017-03-22
      JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2019-04-05
      PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Director 2010-06-29 Ongoing
      BINAMRA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182514 Director 2012-09-01 Ongoing
      NARROWLINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182515 Director 2012-09-01 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC147567 DHRUTI SALES PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U52100WB2010PTC147660 GAJANAN DEALTRADE PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2007PTC119226 NILANJANA TIE-UP PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC121845 MATARANI VINCOM PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC133390 POTENTIAL SALES PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC141384 TERMINAL SALES PRIVATE LIMITED P-41, PRINCEP STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC175648 ARROWSPACE SALES PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC175744 AUROPLUS MARKETING PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC176022 ARROWLINE MARKETING PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC176023 ARROWLINE SALES PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC176137 DHANAPATI COMMERCIAL PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC176139 DHANAPATI SALES PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC143609 MADHURI VINCOM PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC143627 CHURNI TRADECOM PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC143806 SUCHANDANA VINCOM PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC143849 ACHINTA VINCOM PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121984 MATRIBHUMI SALES PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC126124 REALITY MARKETING PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC119112 MATARANI VYAPAAR PRIVATE LIMITED. P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121839 POPCORN VYAPAAR PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121844 WATIKA SALES PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121846 NIRUPAMA COMMERCE PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC173051 SNOWBLUE BARTER PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC173803 BLUEMOTION SOLUTIONS PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC173947 KIRTESHWARI VINTRADE PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC178614 ECORVUS DEALMARK PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC178919 ECORVUS FINCOM PRIVATE LIMITED P-41, PRINCEP STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      U22219WB2009PTC138405 V R PRINTPACK PRIVATE LIMITED P - 41, PRINCEP STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700072
      AAH-2421 DOSS BUILDCON LLP P-41, PRINCEP STREET 5TH FLOOR, ROOM NO. 502 KOLKATA, West Bengal, India - 700072
      View all companies with similar address

      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

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