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      BANGTESH ENTERPRISES PVT LTD

      CIN: U51909WB1985PTC039044
      Purchase Report

      BANGTESH ENTERPRISES PVT LTD (CIN: U51909WB1985PTC039044) is a Private company incorporated on 05 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15756850.00.

      BANGTESH ENTERPRISES 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.BANGTESH ENTERPRISES 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 BANGTESH ENTERPRISES PVT LTD are SUMAN GOSWAMI ., and SOUMITRA MAITY.

      BANGTESH ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U51909WB1985PTC039044 and its registration number is 39044. Users may contact BANGTESH ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of BANGTESH ENTERPRISES PVT LTD is 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001.

      Current status of BANGTESH ENTERPRISES 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 BANGTESH ENTERPRISES 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 BANGTESH ENTERPRISES

      Purchase full report of BANGTESH ENTERPRISES

      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 BANGTESH ENTERPRISES 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 BANGTESH ENTERPRISES
      DIN Director Name Designation Appointment Date
      07800406 SUMAN GOSWAMI . Director 2017-06-23
      09573013 SOUMITRA MAITY Director 2022-05-31
      Past Directors & Key Managerial Personnel of BANGTESH ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      01651433 RAKESH KUMAR JAISWAL Additional Director - 2011-07-19
      03456228 DIPANJAN MAHATA Director - 2014-06-28
      06791154 KRIPASINDHU SHANTUA Director - 2018-11-20
      09573013 SOUMITRA MAITY Additional Director - 2022-09-30
      00759839 ANUP KUMAR RUNGTA Director - 2009-09-15
      01644338 SAKET DEORA Director - 2009-12-14
      01917581 BIMAL KUMAR CHOUDHARY Director - 2010-09-01
      01973897 GAUTAM KUMAR DOKANIA Director - 2010-06-28
      02919467 SANJIB BHATTACHARYA Additional Director - 2011-05-04
      03188884 PRASENJIT MONDAL Director - 2015-03-16
      07008935 SUBIR BHATTACHARYA Director - 2017-06-24
      08134563 SUKDEV SASMAL Additional Director - 2019-09-30
      08134563 SUKDEV SASMAL Director - 2022-05-31
      Other Directorships of RAKESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2016-06-30
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2016-06-30
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2010-04-13
      GEETANJALI COMMOTRADE PRIVATE LIMITED U51109CT2007PTC007338 Director - 2008-09-22
      JHARKHAND NETWORK MARKETING PRIVATE LIMI TED U51109JH2002PTC009960 Director - 2008-11-21
      BRICKLINER REALTY PRIVATE LIMITED U51109JH2008PTC013402 Director - 2012-03-25
      MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2008-04-17
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director - 2008-04-24
      BAHAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC124223 Director 2008-07-10 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2016-06-30
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2010-04-12
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Additional Director - 2011-07-19
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director 2008-07-10 Ongoing
      IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director 2008-07-10 Ongoing
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director 2008-08-29 Ongoing
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2011-01-19
      DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2010-10-18
      TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2011-01-19
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2010-04-08
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2009-10-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2011-12-23
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2010-10-07
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director 2009-08-11 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
      GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-27
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-03-08
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-03-08
      SILVERSTONE DEVEOPMENT COMPANY PVT LTD U70101WB1990PTC050392 Director - 2008-08-13
      MATESWARI DEVELOPMENT COMPANY PVT LTD U70101WB1990PTC050393 Director - 2010-04-12
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2016-06-30
      FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
      URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Director - 2009-04-15
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
      Other Directorships of DIPANJAN MAHATA
      Company Name CIN Designation Appointment Date Cessation
      EASTERNRANGE COAL MINING PRIVATE LIMITED U10300WB2015PTC204907 Director 2015-01-12 Ongoing
      RASHMI CEMENT LIMITED U14107WB1991PLC053043 Director 2012-01-06 Ongoing
      ORISSA MINERALS & STEEL PRIVATE LIMITED U27310WB2020PTC236492 Director 2020-02-17 Ongoing
      FIVESTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC165708 Director 2011-08-08 Ongoing
      Other Directorships of KRIPASINDHU SHANTUA
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2019-01-15
      FESTINGO SALES LLP AAE-7877 Designated Partner - 2019-01-15
      SWARTHAK RUPAYAN MARKETING LLP AAF-3202 Designated Partner - 2019-01-15
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2019-01-14
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2019-01-14
      SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner - 2019-01-15
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Director - 2018-11-20
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2016-09-28
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director - 2018-11-20
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2017-09-20
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2017-09-07
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2017-09-20
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2018-12-06
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2017-09-07
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2017-09-07
      SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Director 2015-08-07 Ongoing
      FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Director 2015-08-07 Ongoing
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Additional Director 2015-10-05 Ongoing
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2018-11-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2018-12-06
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2018-11-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2018-12-06
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2018-11-20
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2018-11-20
      SWARTHAK RUPAYAN MARKETING PRIVATE LIMITED U52190WB2010PTC148872 Additional Director 2015-11-17 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2018-11-20
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2018-11-20
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director 2015-05-22 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2018-11-20
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2018-11-20
      Other Directorships of SUMAN GOSWAMI .
      Company Name CIN Designation Appointment Date Cessation
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2022-02-18
      Linkpoint Merchants LLP ABZ-7350 Designated Partner 2023-01-04 Ongoing
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Additional Director - 2018-09-29
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director 2018-09-29 Ongoing
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Additional Director - 2017-09-29
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director 2017-09-29 Ongoing
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2017-09-04 Ongoing
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Additional Director - 2018-09-29
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2019-09-04
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director 2017-05-03 Ongoing
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director 2017-08-25 Ongoing
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Additional Director 2022-12-09 Ongoing
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director 2017-08-30 Ongoing
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director 2017-08-29 Ongoing
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Additional Director - 2018-09-29
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director 2018-09-29 Ongoing
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Additional Director - 2017-09-29
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director 2017-09-29 Ongoing
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director 2017-06-15 Ongoing
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Additional Director - 2017-09-29
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Director 2017-09-29 Ongoing
      KALYANPUR MARKETING COMPLEX PRIVATE LIMI TED U70200WB1995PTC070627 Director 2017-08-28 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director 2019-09-05 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2019-09-04
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director 2017-06-02 Ongoing
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director 2017-05-02 Ongoing
      Other Directorships of SOUMITRA MAITY
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner 2024-01-22 Ongoing
      FESTINGO SALES LLP AAE-7877 Designated Partner 2023-05-15 Ongoing
      SWARTHAK RUPAYAN MARKETING LLP AAF-3202 Designated Partner 2023-11-15 Ongoing
      GADADHAR VINCOM LLP AAF-3255 Designated Partner 2024-01-25 Ongoing
      Linkpoint Merchants LLP ABZ-7350 Designated Partner 2024-01-22 Ongoing
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Additional Director - 2022-09-28
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director 2022-05-31 Ongoing
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2022-09-28
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director 2022-05-31 Ongoing
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Additional Director - 2022-09-28
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director 2022-05-31 Ongoing
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2022-09-28
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director 2022-05-31 Ongoing
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2022-09-28
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director 2022-05-31 Ongoing
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Additional Director - 2022-09-29
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director 2022-05-31 Ongoing
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director 2022-05-31 Ongoing
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Additional Director - 2022-09-13
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director 2022-06-01 Ongoing
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Additional Director - 2022-09-30
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director 2022-05-31 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Additional Director - 2022-09-30
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director 2022-06-01 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Additional Director - 2022-09-30
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director 2022-05-31 Ongoing
      Other Directorships of ANUP KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      NEW MOUNT TRADING & INVESTMENT CO LTD L67120WB1975PLC030153 Director 1996-09-27 Ongoing
      SHIVANG COMMODITIES PVT.LTD. U51909WB1996PTC080900 Director - 2014-12-20
      METEOR ENTERPRISES PVT LTD U74999WB1991PTC051914 Director 1992-09-17 Ongoing
      Other Directorships of SAKET DEORA
      Company Name CIN Designation Appointment Date Cessation
      ASHWANI UDYOG LTD U34103WB1985PLC039905 Director 1996-08-16 Ongoing
      DHANANJAY TRADING CO PVT LTD U51909WB1985PTC039090 Director 2009-03-05 Ongoing
      PRAYAG INFRATECH PRIVATE LIMITED U70102UP2012PTC050376 Director 2012-05-08 Ongoing
      Other Directorships of BIMAL KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2012-01-20
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-07-28
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2012-01-20
      PENGUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105132 Director - 2008-11-07
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director 2011-03-22 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2016-10-10
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2012-11-12
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director - 2018-08-01
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2018-07-31
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2018-07-31
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2016-01-06
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2013-12-20
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director 2011-03-23 Ongoing
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2016-04-12
      GAGAN COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141631 Director 2010-02-08 Ongoing
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director 2010-02-08 Ongoing
      Other Directorships of GAUTAM KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      ARCAVA BUILDERS PRIVATE LIMITED U45400WB2012PTC186994 Director - 2017-04-18
      SHIVMANI BARTER PVT. LTD. U51109DL1994PTC236795 Director - 2010-01-18
      AMRUT VENTURES PRIVATE LIMITED U51109MP2007PTC041527 Director - 2010-01-18
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2009-11-12
      BRIJMOHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172025 Director - 2012-09-17
      GAJGAMINI DEALERS PRIVATE LIMITED U51909WB2012PTC172322 Director - 2012-09-17
      DHANVRIDHI POLYFABS PRIVATE LIMITED U51909WB2012PTC173513 Director - 2012-09-17
      FASTSPEED DEALCOM PRIVATE LIMITED U51909WB2012PTC173514 Director - 2012-09-17
      MAHAMANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC173517 Director - 2012-09-17
      GOLDENLEAP TRADELINKS PRIVATE LIMITED U51909WB2012PTC175972 Director - 2016-09-23
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2017-01-04
      RIDDHIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175980 Director - 2016-09-23
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director - 2012-11-12
      GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director - 2012-11-12
      RANISATI DEALTRADE PRIVATE LIMITED U52390WB2010PTC141951 Director - 2011-12-20
      YUGVERI MARKETING PVT LTD U65922WB1994PTC062791 Director - 2010-01-18
      RAJMANDIR ESTATES PVT LTD U70109WB1987PTC042662 Director - 2010-07-16
      Other Directorships of SANJIB BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC COMMOSALES PRIVATE LIMITED U51101WB2010PTC147125 Director - 2011-07-08
      CHAMPION DEALTRADE PRIVATE LIMITED U51101WB2010PTC149193 Director - 2011-07-07
      HAPPY COMMOSALES PRIVATE LIMITED U51101WB2010PTC149674 Director - 2011-07-14
      SHIVMANI BARTER PVT. LTD. U51109DL1994PTC236795 Additional Director - 2010-06-01
      AMRUT VENTURES PRIVATE LIMITED U51109MP2007PTC041527 Additional Director - 2011-01-15
      MANKIND DEALTRADE PRIVATE LIMITED U52100WB2010PTC146607 Director - 2015-02-26
      APPEAL DEALERS PRIVATE LIMITED U52190WB2010PTC145373 Director - 2011-07-06
      CONVERT VINIMAY PRIVATE LIMITED U52190WB2010PTC145374 Director - 2011-07-07
      BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2013-07-19
      YUGVERI MARKETING PVT LTD U65922WB1994PTC062791 Additional Director - 2011-07-19
      Other Directorships of PRASENJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2015-03-16
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2015-09-03
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-06-11
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2015-03-16
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2015-03-16
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2015-03-16
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2015-03-16
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2015-03-16
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2015-03-16
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2015-03-16
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2015-03-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-15
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2015-03-16
      Other Directorships of SUBIR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2018-03-26
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director - 2017-07-17
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2017-11-03
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2017-11-01
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2017-11-10
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2017-11-03
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Additional Director 2015-11-17 Ongoing
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2017-11-07
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director 2016-03-10 Ongoing
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director 2016-03-10 Ongoing
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2017-05-19
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Additional Director 2015-10-05 Ongoing
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2017-11-01
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2017-11-01
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2017-05-16
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2017-07-28
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2017-11-07
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2017-11-07
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2017-06-16
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Director - 2017-07-29
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Additional Director 2015-11-17 Ongoing
      PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director - 2016-05-04
      Other Directorships of SUKDEV SASMAL
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2024-01-22
      FESTINGO SALES LLP AAE-7877 - 2023-05-15
      SWARTHAK RUPAYAN MARKETING LLP AAF-3202 Designated Partner - 2023-11-15
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2024-01-25
      Linkpoint Merchants LLP ABZ-7350 Designated Partner - 2024-01-22
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Additional Director - 2018-09-28
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2022-05-31
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2018-09-29
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2022-05-31
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2022-05-31
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2018-09-28
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2022-05-31
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2018-09-28
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2022-05-31
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Additional Director - 2018-09-28
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2022-05-31
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Additional Director - 2019-09-28
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2022-05-31
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Additional Director - 2019-09-30
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2022-06-01
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Additional Director - 2019-09-28
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2022-05-31
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Additional Director - 2019-09-30
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2022-06-01
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Additional Director - 2019-09-30
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2022-05-31

      CIN Company Name Company Address
      U51109WB1996PTC077335 MAHALAXMI MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U23109WB2004PLC099328 WELLMAN CARBO METALICKS INDIA LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB1996PLC082138 MSP METALLICS LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225340 RICHILINE PROJECTS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225346 PATSLOKE DEVELOPERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064187 CIMMCO VINIMAY PVT LTD 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO. - 3B, , KOLKATA, West Bengal, India - 700001
      U46901WB2015PTC207171 TRADOVANT TRADING PRIVATE LIMITED ROOM 3C, 3RD FLOOR, ORBIT HOUSE,1, GRASTIN PLACE,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2009PTC137915 PRACHI VINIMAY PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137927 MANJU VINCOM PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070694 CONSORTIUM ENTERPRISES PVT LTD 1, GARSTIN PLACE, ORBIT 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC111146 ORISSA METALIKS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC138657 NISHA CONSULTANCY SERVICES PRIVATE LIMITED Orbit House, 1 Garastin Place 3rd Floor Room No. 3D , Kolkata, West Bengal, India - 700001
      ABC-7473 DASP REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8126 ADIMAN REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2015PTC206037 PALISO VYAPAAR PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B KOLKATA Kolkata WB 700001 IN
      U51909WB1996PTC076657 HIGH GROWTH MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT, 3RD FLOOR, ROOM NO. 3C , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179439 BLUEFORCE TRADERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT ROOM NO. 3C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U85110WB1997PTC084461 NEEL JHEEL NURSING HOME PRIVATE LIMITED 1, Grastin Place Building, 3rd Floor, Room No.3C , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2021OPC242732 BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001
      U74999WB2021OPC242729 FATAFAT BIZ (OPC) PRIVATE LIMITED TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001
      ACP-2646 KZAYYRA PROJECTS LLP ORBIT HOUSE ,ROOM NO 2C,, ,1 NO GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2015PTC208423 SUNREX MANAGEMENT CONSULTANCY PRIVATE LIMITED Orbit House, 1 No. Grastin Place, Room No. 2C, 2nd Floor Kolkata Kolkata WB 700001 IN
      U63090WB2011PTC167370 SKB SHIPPING & CLEARING PRIVATE LIMITED HMP HOUSE, 4 NO FAIRLIE PLACE, 1ST FLOOR,ROOM NO -118 , KOLKATA, West Bengal, India - 700001
      U27102WB1993PTC058723 OPLUS STEEL AND POWER PRIVATE LIMITED 3rd Floor, Room No-307, Tobacco House, 1 Old Court House Corner , Kolkata, West Bengal, India - 700001
      U45400WB1995PTC072439 SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED 1, Old Court House Corner, Tobacco House 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
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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
      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

      As on: 2026-07-13

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