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      VARDHMAN ENCLAVE PRIVATE LIMITED

      CIN: U51900WB2008PTC130671 As on: 2026-07-13
      Purchase Report

      VARDHMAN ENCLAVE PRIVATE LIMITED (CIN: U51900WB2008PTC130671) is a Private company incorporated on 19 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

      VARDHMAN ENCLAVE 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.VARDHMAN ENCLAVE 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 VARDHMAN ENCLAVE PRIVATE LIMITED are SURENDRA KUMAR PATNI, and SURESH KUMAR SETHI.

      VARDHMAN ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC130671 and its registration number is 130671. Users may contact VARDHMAN ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHMAN ENCLAVE PRIVATE LIMITED is 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO - 16B , KOLKATA, West Bengal, India - 700007.

      Current status of VARDHMAN ENCLAVE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VARDHMAN ENCLAVE 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 VARDHMAN ENCLAVE

      Purchase full report of VARDHMAN ENCLAVE

      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 VARDHMAN ENCLAVE 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 VARDHMAN ENCLAVE
      DIN Director Name Designation Appointment Date
      07190067 SURENDRA KUMAR PATNI Director 2019-04-16
      00222940 SURESH KUMAR SETHI Director 2013-03-05
      Past Directors & Key Managerial Personnel of VARDHMAN ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      02285607 KISHORE SETHI Director - 2009-10-20
      00152589 ADITYA SARAF Director - 2014-06-16
      00222940 SURESH KUMAR SETHI Director - 2011-08-23
      00355416 SANJAY SARAF Director - 2014-06-16
      00786434 AMAR CHAND JAIN Director - 2019-04-17
      02107936 BHARAT JHUNJHUNWALA Director - 2013-03-05
      Other Directorships of KISHORE SETHI
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2016-09-02
      JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director - 2018-04-02
      BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director - 2018-03-12
      SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2017-03-20
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2013-11-29
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2013-07-27
      SANMATI TRADEX PRIVATE LIMITED U51909DL2010PTC199396 Director - 2015-01-28
      SANMATI TRADEX PRIVATE LIMITED U51909DL2010PTC199396 Manager - 2011-10-05
      IMPRESSION TRADELINKS PRIVATE LIMITED U51909WB2008PTC130311 Director - 2017-08-23
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director - 2010-11-18
      ALANKAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130377 Director - 2012-03-21
      MOONLIGHT TRADELINKS PRIVATE LIMITED U51909WB2008PTC130378 Director - 2017-08-23
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-11-06
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director - 2018-02-24
      NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
      PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
      SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director - 2018-02-26
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2017-06-14
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2017-06-14
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2016-09-02
      Other Directorships of SURENDRA KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director 2019-04-16 Ongoing
      RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director 2019-04-16 Ongoing
      IMPRESSION TRADELINKS PRIVATE LIMITED U51909WB2008PTC130311 Director 2017-08-22 Ongoing
      MOONLIGHT TRADELINKS PRIVATE LIMITED U51909WB2008PTC130378 Director 2017-08-22 Ongoing
      GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director 2017-12-01 Ongoing
      WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director 2017-12-01 Ongoing
      SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director 2017-12-01 Ongoing
      ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director 2017-12-01 Ongoing
      SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director 2017-08-11 Ongoing
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Additional Director - 2019-09-30
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director 2019-09-30 Ongoing
      CORUS VINCOM PRIVATE LIMITED U52100WB2010PTC148437 Director 2017-12-06 Ongoing
      DHANBRISTI VINCOM PRIVATE LIMITED U52100WB2010PTC148483 Director 2017-12-06 Ongoing
      FOREVER COMMOSALE PRIVATE LIMITED U52100WB2010PTC148486 Director 2017-12-06 Ongoing
      PANCHTANTRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148577 Director 2017-12-26 Ongoing
      ROSEBIRD VINCOM PRIVATE LIMITED U52100WB2010PTC148618 Director 2017-12-23 Ongoing
      SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2020-02-06
      FRONTLINE COMMOSALE PRIVATE LIMITED U52390WB2010PTC148491 Director 2017-12-06 Ongoing
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director 2017-06-13 Ongoing
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director 2017-06-13 Ongoing
      Other Directorships of ADITYA SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 2003-04-08 Ongoing
      WMW METAL FABRICS LIMITED U27109WB1995PLC068681 Director - 2021-03-17
      SARAF PROJECTS PRIVATE LIMITED U45201WB1997PTC086149 Director 2008-05-05 Ongoing
      SHRRIJA PROJECTS PRIVATE LIMITED U45300WB2010PTC152999 Director 2010-09-14 Ongoing
      DIVINE COMPLEX PRIVATE LIMITED U45400WB2008PTC122398 Additional Director - 2021-10-30
      DIVINE COMPLEX PRIVATE LIMITED U45400WB2008PTC122398 Director 2021-10-30 Ongoing
      R.K. DWELLINGS PRIVATE LIMITED U45400WB2010PTC142721 Director 2010-02-26 Ongoing
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2014-11-11
      PRINCE TIE-UP PVT LTD U51109WB1994PTC066484 Director 1999-03-30 Ongoing
      D.S. ISPAT PRIVATE LIMITED U51909WB1997PTC083414 Director 2002-10-25 Ongoing
      BVK COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098442 Director - 2021-03-17
      BVK MERCANTILE PRIVATE LIMITED U51909WB2008PTC130268 Director - 2021-03-17
      GKD INDIA LIMITED U51909WB2011PLC163277 Director - 2021-03-17
      DUNGERJI PROJECTS PVT LTD U70101WB1983PTC036575 Director 2000-12-21 Ongoing
      REGENT APPARTMENTS PVT.LTD. U70109WB1993PTC057657 Director - 2018-12-06
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director 2015-09-30 Ongoing
      RADHIKA HIGHRISE PRIVATE LIMITED U70109WB2010PTC156143 Director appointed in casual vacancy - 2015-09-30
      BVK INFRASOFT SERVICES PRIVATE LIMITED U72900WB2009PTC139681 Director - 2021-03-17
      NEBB ENGINEERING INDIA LIMITED U74200WB2008PLC128946 Director 2014-09-22 Ongoing
      SHRIVATSA UDYOG PRIVATE LIMITED U74994WB2019PTC229754 Director 2019-01-10 Ongoing
      Other Directorships of SURESH KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2019-09-04 Ongoing
      ANANDI RESIDENCY LLP AAR-7430 Designated Partner - 2021-03-20
      DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director 2019-03-26 Ongoing
      DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2011-08-23
      KANODIA VYAPAR COMPANY PRIVATE LIMITED U27209WB1983PTC036679 Director 2005-11-25 Ongoing
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
      JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director 2004-02-12 Ongoing
      BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director 2004-02-12 Ongoing
      RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director 2019-03-25 Ongoing
      RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2011-08-23
      COSMIC TRADE AND INVESTMENTS PVT LTD U51219WB1982PTC035470 Director 2006-03-27 Ongoing
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2011-09-05
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2013-11-29
      EVERSIGHT TRADECOMM PVT LTD U51909WB1995PTC074790 Director - 2007-09-05
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director 2012-12-21 Ongoing
      NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
      PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
      SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director 2012-12-21 Ongoing
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director 2013-01-22 Ongoing
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director 2013-01-22 Ongoing
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director 2013-01-22 Ongoing
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
      NEWTOWN COMMOSALE PRIVATE LIMITED U52100WB2010PTC148575 Director - 2011-03-28
      SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2015-01-30
      SKYLINE DEALMARK PRIVATE LIMITED U52100WB2010PTC148620 Director - 2011-03-28
      NORTHEAST PARIVAHAN PRIVATE LIMITED U63090WB2011PTC170981 Director - 2014-11-01
      UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2015-01-30
      CLIX SECURITIES PVT LTD U67120WB1994PTC066134 Director 2005-07-08 Ongoing
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director 2017-06-13 Ongoing
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director 2017-06-13 Ongoing
      REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI U74899DL2006PTC144884 Director - 2007-12-24
      Other Directorships of SANJAY SARAF
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Designated Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      BASANTIPUR TEA CO PVT LTD U01132WB1964PTC026165 Director - 2011-03-22
      SARAF REAL ESTATES LTD U26942WB1991PLC052598 Director 1995-02-04 Ongoing
      CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-03-20
      CROWN APARTMENTS PVT LTD U45201WB1993PTC057473 Director - 2019-06-11
      DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Managing Director 2002-06-03 Ongoing
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2011-11-21
      KARUNAMAYEE VYAPAAR PVT LTD U51109WB2006PTC108454 Director - 2019-05-26
      AMBITION VINTRADE PRIVATE LIMITED U51109WB2008PTC122778 Director 2008-03-11 Ongoing
      SNOW WHITE ENTERPRISES PRIVATE LIMITED U51900WB2001PTC093329 Director - 2011-08-11
      DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. U65910WB1994PTC061329 Director 2000-02-25 Ongoing
      EVERITE INVESTMENT INDIA PVT LTD U65993WB1988PTC044574 Director 1993-11-26 Ongoing
      M. S. FINVEST PVT. LTD. U65993WB1995PTC069028 Director - 2014-06-27
      DUNGERJI PROJECTS PVT LTD U70101WB1983PTC036575 Director 1984-04-09 Ongoing
      BLACKSTONE BUILDERS PVT LTD U70102WB1989PTC046066 Director 1989-01-25 Ongoing
      SRI GANESH PROPERTIES PVT LTD U70109WB1948PTC016219 Director 2000-08-30 Ongoing
      MULTIPLE CONCRETE PRIVATE LIMITED U70109WB1995PTC074692 Director - 2010-01-09
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Director - 2007-11-01
      BENGAL DAFFODIL INFRATECH LIMITED U70109WB2001PLC093295 Managing Director 2007-11-01 Ongoing
      SHUSAN ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093293 Director - 2014-06-27
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-25 Ongoing
      AYUSH ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093314 Director - 2011-11-21
      DAFFODIL PROMOTERS PRIVATE LIMITED U70109WB2010PTC140796 Director 2010-01-08 Ongoing
      DAFFODIL INFRA HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC140797 Director 2010-01-08 Ongoing
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director 2002-04-18 Ongoing
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Additional Director - 2014-06-11
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Additional Director - 2014-09-26
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director 2014-09-26 Ongoing
      DAFFODIL DIAGNOSTIC PRIVATE LIMITED U74999WB2011PTC161536 Director - 2012-03-10
      HEALTH PHARMACY PRIVATE LIMITED U74999WB2012PTC173725 Director - 2012-03-10
      DAFFODIL MEALS PRIVATE LIMITED U93000WB2013PTC193114 Director 2013-05-10 Ongoing
      Other Directorships of AMAR CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2009-12-16
      JAI GLASS & CHEMICALS PVT LTD U26109WB1961PTC025183 Director 1999-01-21 Ongoing
      DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2019-04-17
      SUCCESS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC117170 Director - 2019-09-02
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
      HYTONE MERCHANTS PVT LTD U51109WB1994PTC063994 Director - 2011-06-06
      RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2019-04-17
      NORTEL AGENTS PVT LTD U51109WB1995PTC070036 Director - 2017-02-06
      GAGAN SUPPLIERS PVT LTD U51109WB1996PTC077367 Director - 2010-03-31
      FULFIL VINIMAY PRIVATE LIMITED U51109WB2007PTC112879 Director - 2019-09-02
      PRIYANKA EXIM PRIVATE LIMITED U51109WB2008PTC128038 Director - 2019-03-13
      SHREE DADA JI OVERSEAS PRIVATE LIMITED U51109WB2008PTC128039 Director - 2019-03-13
      YULAN MARKETING PVT LTD U51909WB1994PTC062496 Director - 2019-05-04
      SISHMAHAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC160596 Director - 2013-12-17
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-08-12
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-08-12
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-08-12
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
      NORTHEAST PARIVAHAN PRIVATE LIMITED U63090WB2011PTC170981 Director - 2012-06-22
      UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2011-12-24
      NILHAT PROMOTERS & FISCAL PVT LTD U70200WB1991PTC053049 Director - 2019-05-04
      CODECOMPLETE SOFTWARE PRIVATE LIMITED U72900WB2009PTC136784 Director - 2019-09-02
      R B DIAGNOSTIC PRIVATE LIMITED U74120WB2010PTC143220 Director - 2010-06-15
      SIDDHESWAR COMMODEAL PRIVATE LIMITED U74900WB2010PTC148349 Director 2010-05-21 Ongoing
      SAIRAM COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148350 Director - 2019-09-02
      GANGAMATA TRADELINK PRIVATE LIMITED U74900WB2010PTC148944 Director - 2019-09-02
      Other Directorships of BHARAT JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA LEASING & MARKETING PVT LTD U65110WB1986PTC040260 Director 2008-04-01 Ongoing
      BHARAT JHUNJHUNWALA EDUCOM PRIVATE LIMITED U85499WB2012PTC182972 Director 2012-06-22 Ongoing

      CIN Company Name Company Address
      U67120WB1994PTC066134 CLIX SECURITIES PVT LTD 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, R NO-16B , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148621 ROWLAND DEALTRADE PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007
      U51109WB1993PTC057562 JAISHREE COMMOTRADE PVT LTD 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007
      U51109WB1993PTC058261 BANSHIDHAR VYAPAAR PVT. LTD. 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC068905 RAMOLI DEALERS PVT LTD 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 16B , KOLKATA, West Bengal, India - 700007
      AAP-7595 SIPL STEEL INDUSTRIES LLP 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.-1 KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC135497 SIPL STEEL INDUSTRIES PRIVATE LIMITED 51, Nalini Seth Road 4th Floor, Room No. 1 , Kolkata, West Bengal, India - 700007
      U27109WB2004PTC097629 SUDARSHAN ISPAT PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, ROOM NO- 1, , KOLKATA, West Bengal, India - 700007
      U74120WB1995PTC069186 PUSHKALA REALITY PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.408 , KOLKATA, West Bengal, India - 700007
      U74140WB1995PTC068147 VARDAMAN INFRACON PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO.408 , KOLKATA, West Bengal, India - 700007
      AAM-2721 BLUEROSE TRADELINK LLP 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007
      AAM-3342 SWETANG MERCHANDISE LLP 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007
      AAM-6349 CHARVI ADVISORS LLP 51, NALINI SETH ROAD 4TH FLOOR, R. NO. 16B KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC120746 SUDARSHAN UDYOG PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147555 ABILITY VINTRADE PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO 14 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147556 DIVERSITY VANIJYA PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO 14 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147558 HIGHLIFE DEALERS PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO 14 , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC162903 SHREE BANKE BIHARI INFRAPROJECTS PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC196653 PANCHSHREE FABRICS PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 20 , KOLKATA, West Bengal, India - 700007
      U67120WB1995PTC068673 SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 408 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC173718 CAPABLE VINCOM PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC182362 AKSHARVANI MARKETING PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC148491 FRONTLINE COMMOSALE PRIVATE LIMITED 51, NALINI SETH ROAD 4TH FLOOR, R-NO: 16B , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148492 LIGHTVIEW DEALMARK PRIVATE LIMITED 51, NALINI SETH ROAD 4th FLOOR, ROOM NO:16B , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130311 IMPRESSION TRADELINKS PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, ROOM NO.16B, , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130378 MOONLIGHT TRADELINKS PRIVATE LIMITED 51, NALINI SETH ROAD, 4TH FLOOR, ROOM NO.16B, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC066987 PLATINUM COMMERCE PVT. LTD. 51 NALINI SETH ROAD 4TH FLOOR, ROOM NO.16-B , KOLKATA, West Bengal, India - 700007
      U46691WB2024PTC267615 MCCG INDIA PRIVATE LIMITED 51, Nalini Seth Road,,2nd floor, Room no. 12,,Kolkata,Kolkata,West Bengal,700007-India
      U64990WB1994PTC064968 JAIN CAPITAL PRIVATE LIMITED 47B, NALINI SETH ROAD 4TH FLOOR ROOM NO- E -503,Kolkata,Kolkata,West Bengal,700007-India
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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