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    CORENIFTY TRADERS LIMITED

    CIN: U51900WB2013PLC192838
    Purchase Report

    CORENIFTY TRADERS LIMITED (CIN: U51900WB2013PLC192838) is a Public company incorporated on 01 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

    CORENIFTY TRADERS 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.CORENIFTY TRADERS 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 CORENIFTY TRADERS LIMITED are DAYANAND AGARWAL, NISHANT AGARWAL, and NAVEEN AGARWAL.

    CORENIFTY TRADERS LIMITED's Corporate Identification Number (CIN) is U51900WB2013PLC192838 and its registration number is 192838. Users may contact CORENIFTY TRADERS LIMITED on its Email address - [email protected]. Registered address of CORENIFTY TRADERS LIMITED is SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071.

    Current status of CORENIFTY TRADERS 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 CORENIFTY 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 CORENIFTY TRADERS

    Purchase full report of CORENIFTY 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 CORENIFTY 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 CORENIFTY TRADERS
    DIN Director Name Designation Appointment Date
    00034175 DAYANAND AGARWAL Director 2018-09-14
    00284750 NISHANT AGARWAL Director 2017-08-21
    00034199 NAVEEN AGARWAL Director 2018-09-14
    Past Directors & Key Managerial Personnel of CORENIFTY TRADERS
    DIN Director Name Designation Appointment Date Cessation
    00977634 SANTOSH KUMAR GUPTA Additional Director - 2017-08-21
    01501822 SAWAR PRASAD BAJORIA Director - 2015-03-17
    05168419 ARUN SHARMA Director - 2018-09-17
    07217213 JOGINDER SINGH Additional Director - 2018-09-17
    05168467 BABILESH KUMAR SINGH Director - 2015-12-07
    Other Directorships of DAYANAND AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director - 2021-10-27
    BHADRASHREE STEEL & POWER LIMITED U27106DL2004PLC130754 Director - 2017-09-13
    BENGAL PIPE INDUSTRIES PRIVATE LIMITED U29248WB2008PTC123131 Director 2020-08-07 Ongoing
    BENGAL PIPE INDUSTRIES PRIVATE LIMITED U29248WB2008PTC123131 Director - 2016-09-26
    KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
    PATHIK AGENCIES LTD. U51109WB1995PLC068746 Director 2014-02-21 Ongoing
    WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director 2015-12-10 Ongoing
    ZINNIA TRADING PVT.LTD. U51909WB1994PTC066589 Director 2005-08-31 Ongoing
    VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director 2016-03-30 Ongoing
    GROWING INFRACON PRIVATE LIMITED U70102DL2011PTC224487 Director 2011-09-02 Ongoing
    JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
    JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director 2021-05-07 Ongoing
    DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director 2015-12-10 Ongoing
    Other Directorships of NISHANT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
    NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
    PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
    PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
    PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
    PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
    LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director 2011-01-22 Ongoing
    MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director - 2014-08-20
    EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-12-22
    AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2013-02-18
    HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2022-02-02
    KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
    WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
    WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
    CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director 2019-08-24 Ongoing
    BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director 2011-02-14 Ongoing
    SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2014-08-20
    NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2006-08-23 Ongoing
    UCL DISTRIBUTION PRIVATE LIMITED U51399KA2022PTC161909 Director 2022-05-31 Ongoing
    VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director - 2016-03-30
    GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
    GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2022-05-17
    MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2022-05-17
    GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2024-12-22
    GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2024-12-23 Ongoing
    GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2018-12-24
    MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2014-08-20
    LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2014-08-20
    ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Additional Director - 2024-12-22
    ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2024-12-23 Ongoing
    JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2013-03-21
    DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2013-03-21
    HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director - 2021-10-18
    THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2015-02-02 Ongoing
    JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
    JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director - 2022-01-21
    VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
    CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
    DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
    EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
    EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2021-07-30
    DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
    VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
    FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2015-01-30
    UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2002-12-31 Ongoing
    MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing
    Other Directorships of SANTOSH KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2015-04-16
    SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2014-09-19
    CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2011-03-30
    CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2017-08-21
    MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2015-04-28
    PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director - 2008-08-12
    GRAVITY TRADE LINK PRIVATE LIMITED U51909DL2004PTC223695 Director - 2010-06-07
    AYUSHMAN DEALERS PRIVATE LIMITED U51909JH2010PTC002949 Director - 2016-10-31
    LAKSHYA DEALERS PRIVATE LIMITED U51909UP2004PTC141913 Director - 2014-02-21
    RAMGOPAL AGENCIES PVT LTD U51909WB1995PTC073097 Director - 2009-01-15
    NATHOO COMMODITIES PVT LTD U51909WB1996PTC079026 Additional Director - 2008-03-01
    ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2015-04-28
    PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Director - 2015-06-01
    INDEX COMMODITIES DEALERS PRIVATE LIMITE D U51909WB2003PTC097451 Director 2003-12-18 Ongoing
    ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2012-10-19
    ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2017-05-19
    MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director - 2014-08-30
    OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2017-03-29
    INDIVAR KUTIR PVT. LTD. U70101KA1994PTC062210 Director - 2010-02-06
    CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2013-07-13
    Other Directorships of SAWAR PRASAD BAJORIA
    Company Name CIN Designation Appointment Date Cessation
    CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2019-08-24
    SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-01-14
    SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2017-08-25
    SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-01-11
    KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2013-04-22
    SHITAL GOODS PRIVATE LIMITED U51909WB2007PTC114599 Director - 2012-12-18
    CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2011-11-12
    GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2012-10-20
    LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director 2008-12-06 Ongoing
    LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2012-12-18
    ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2013-12-20
    ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2011-11-12
    SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director 2012-01-16 Ongoing
    SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2019-10-15
    MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director 2012-01-16 Ongoing
    MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2019-10-15
    TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2013-09-10
    SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director 2012-01-16 Ongoing
    SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2019-10-15
    SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2013-09-10
    GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director 2012-01-13 Ongoing
    GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2019-10-15
    LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director 2012-01-13 Ongoing
    LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2019-10-15
    MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director 2012-01-13 Ongoing
    MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2019-10-15
    MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director 2012-01-13 Ongoing
    MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2019-10-15
    MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director 2012-01-13 Ongoing
    MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2019-10-15
    PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director 2012-01-16 Ongoing
    PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2019-10-15
    MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2015-02-09
    SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director 2012-01-16 Ongoing
    SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2019-10-15
    CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
    LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
    AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2016-12-30
    TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director 2013-05-02 Ongoing
    YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
    HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
    OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-06-16 Ongoing
    CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director 2013-04-09 Ongoing
    MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
    TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director 2012-01-16 Ongoing
    TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director - 2019-10-15
    Other Directorships of ARUN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2024-02-01
    GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director 2020-12-28 Ongoing
    SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-01-11
    AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director 2012-01-16 Ongoing
    AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2019-10-10
    FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director 2012-01-16 Ongoing
    FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2019-10-10
    JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2015-02-11
    LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2012-01-16 Ongoing
    LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-10
    KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director 2012-01-16 Ongoing
    KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2019-10-10
    QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director 2012-01-16 Ongoing
    QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2019-10-10
    SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2012-01-16 Ongoing
    VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director 2012-01-16 Ongoing
    WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2012-01-16 Ongoing
    WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-10
    MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
    INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2015-03-21
    JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2015-03-21
    AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
    EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
    JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director 2012-02-13 Ongoing
    JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2019-10-10
    TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director 2012-02-13 Ongoing
    TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2019-10-10
    PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director 2012-02-13 Ongoing
    PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2019-10-10
    CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director 2013-04-09 Ongoing
    LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2023-10-12
    AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
    TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director - 2015-03-16
    YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
    HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2015-03-30
    AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Additional Director 2021-04-01 Ongoing
    CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director 2013-04-09 Ongoing
    MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2015-03-23
    SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director 2012-01-16 Ongoing
    SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2019-10-10
    HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
    HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-10
    STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
    STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-10
    Other Directorships of JOGINDER SINGH
    Company Name CIN Designation Appointment Date Cessation
    GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2019-05-31
    OVAL TIE-UP LIMITED U51909DL2013PLC329085 Additional Director - 2019-01-19
    ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Director - 2019-05-31
    LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-05-31
    SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2019-05-31
    MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-05-31
    SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director - 2019-05-31
    KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director - 2019-05-31
    SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
    RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
    AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director - 2019-05-31
    KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director - 2019-05-31
    FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2019-05-31
    ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-05-31
    ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2017-08-25
    TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-05-31
    Other Directorships of NAVEEN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
    PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director - 2021-10-27
    BENGAL PIPE INDUSTRIES PRIVATE LIMITED U29248WB2008PTC123131 Director 2020-08-07 Ongoing
    BENGAL PIPE INDUSTRIES PRIVATE LIMITED U29248WB2008PTC123131 Director - 2016-09-26
    HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director 2013-11-02 Ongoing
    KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
    PATHIK AGENCIES LTD. U51109WB1995PLC068746 Director 2005-07-01 Ongoing
    NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2022-01-01 Ongoing
    ZINNIA TRADING PVT.LTD. U51909WB1994PTC066589 Director 2014-01-10 Ongoing
    VEDANT TREXIM PRIVATE LIMITED U51909WB2005PTC106910 Director 2005-12-27 Ongoing
    GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
    GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director 2013-11-02 Ongoing
    MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director 2013-11-02 Ongoing
    THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2011-08-11 Ongoing
    JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director 2022-01-21 Ongoing
    VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
    Other Directorships of BABILESH KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2024-02-01
    SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2015-03-24
    MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director 2012-01-16 Ongoing
    MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2019-10-11
    RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director 2012-01-16 Ongoing
    WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director 2012-01-16 Ongoing
    WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2019-10-11
    AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director 2012-01-13 Ongoing
    AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2019-10-11
    HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director 2012-01-13 Ongoing
    HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2019-10-11
    ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director 2019-07-24 Ongoing
    ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2019-10-11
    METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director 2012-01-13 Ongoing
    METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2019-10-11
    NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director 2012-01-16 Ongoing
    NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2019-10-11
    PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director 2012-01-16 Ongoing
    PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2019-10-11
    RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director 2012-01-16 Ongoing
    RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2019-10-11
    RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director 2012-01-16 Ongoing
    RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2019-10-11
    RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2015-02-09
    PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director 2012-01-16 Ongoing
    PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2019-10-11
    NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director 2012-01-16 Ongoing
    NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2019-10-11
    MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2015-03-30
    INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director 2012-01-21 Ongoing
    JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2012-01-21 Ongoing
    AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2015-03-30
    EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2015-09-28
    CANNY TIE-UP LIMITED U51909WB2013PLC192054 Director - 2015-03-24
    LATHA BARTER LIMITED U51909WB2013PLC192061 Director - 2015-03-28
    AUGUSTA COMMODEAL LIMITED U51909WB2013PLC192930 Director - 2017-08-29
    TOPSWING DEALTRADE LIMITED U51909WB2013PLC192932 Director - 2015-03-16
    YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Director - 2015-01-19
    HERBIC SUPPLIERS LIMITED U51909WB2013PLC194783 Director - 2014-06-10
    OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Additional Director 2021-11-01 Ongoing
    CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Director - 2015-03-28
    MELA ENCLAVE LIMITED U70102WB2013PLC194782 Director - 2017-03-08
    HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director 2012-02-25 Ongoing
    HARDSOFT ESTATES PRIVATE LIMITED U70109WB2012PTC174722 Director - 2019-10-11
    STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director 2012-02-25 Ongoing
    STARTREE CONCLAVE PRIVATE LIMITED U70109WB2012PTC174726 Director - 2019-10-11

    CIN Company Name Company Address
    U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
    U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
    U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
    U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
    AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
    AAI-5937 SEW BUTTON FASHIONS LLP 4/1 MIDDLETON STREET SIKKIM COMMERCE HOUSE, UNIT NO. 403, 4TH FLOOR KOLKATA, West Bengal, India - 700071
    AAK-3990 SOLANGE ESTATES LLP 4/1 MIDDLETON STREET, SIKKIM COMMERCE HOUSE, 4TH FLOOR, ROOM NO -401 KOLKATA, West Bengal, India - 700071
    U45200WB2011PTC169334 KINGFISHER CONCLAVE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U52390WB2010PTC142755 LONG VIEW VINTRADE PRIVATE LIMITED 4/1, Middleton Street, 1st Floor Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
    U52190WB2011PTC169361 SCOPE DEALTRADE PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U52190WB2011PTC169398 MUSKAN DEALMARK PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U52190WB2011PTC169401 RAINDROP AGENCY PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1 MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U51909WB2008PTC127667 TULIP SUPPLIERS PRIVATE LIMITED 4/1 Middleton Street, 1st Floor, Room No. 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
    U51909WB2009PTC138520 ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED 4/1, Middleton Street, 1st Floor, Room No 109 Sikkim Commerce House , Kolkata, West Bengal, India - 700071
    U45400WB2011PTC169245 ZURICH NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109, 1ST FLOOR 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U45400WB2011PTC169328 SCORPION NIRMAN PRIVATE LIMITED SIKKIM COMMERCE HOUSE, UNIT NO. 109 1ST FLOOR, 4/1, MIDDLETON STREET , Kolkata, West Bengal, India - 700071
    U70101WB1992PTC056818 HIMALAYAN PROMOTERS PVT.LTD. 4/1M MIDDLETON STREET 4THFLOOR SIKKIM COMMERCE HOUSE P S PARK ST , KOLKATA, West Bengal, India - 700071
    U01301WB2024PTC268523 AGRO GREEN PLANTS NUTRITION PRIVATE LIMITED 4/1, MIDDLETON STREET,,SIKKIM COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700071-India
    ACH-2724 PURPLESTAR LOGISTIC PARKS LLP SIKKIM COMMERCE HOUSE,4/1, MIDDLETON STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700071
    U46909WB2007PTC112517 LACE PROPERTIES PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET, 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700071-India
    ACF-5550 HIGHRAYS CREATIVE INDUSTRIES LLP 3RD FLOOR, ROOM NO. 308-309, SIKKIM COMMERCE HOUSE,,4/1, MIDDLETON STREET,,Kolkata,Kolkata,West Bengal,India-700071
    ACF-7844 SURYADEV TECHNOLOGIES LLP SIKKIM COMMERCE HOUSE, 4/1, MIDDLETON STREET,,3RD FLOOR, ROOM NO. 310-311,Kolkata,Kolkata,West Bengal,India-700071
    ACG-6294 UJJWAL HOMEOPATHY LLP SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,3RD FLOOR, ROOM NO 310-311,Kolkata,Kolkata,West Bengal,India-700071
    ACJ-6702 GALAXXY DIGITRON LLP Sikkim Commerce House, 4/1 Middleton Street,,3rd Floor, Room No. 310-311,,Kolkata,Kolkata,West Bengal,India-700071
    U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
    AAM-5116 HRG MERCHANTS LLP 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
    AAM-6287 HRPK IMPEX LLP 4/1, Middleton Street Sikkim Commerce House KOLKATA, West Bengal, India - 700071
    AAM-8240 HGRS EXIMP LLP 4/1, MIDDLETON STREET SIKKIM COMMERCE HOUSE KOLKATA, West Bengal, India - 700071
    U15549WB2020PTC241458 DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED 4/1 Middleton Street SIKKIM COMMERCE HOUSE , KOLKATA, West Bengal, India - 700071
    U24119WB1977PTC031067 GREENEX CHEMICALS PVT LTD SIKKIM COMMERCE HOUSE 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
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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
    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

    As on: 2026-07-13

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