Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SRI DUNGARGARH COMMERCIAL COMPANY PVT. LTD.
CIN: U51909WB1986PTC040442 As on: 2026-07-13
SRI DUNGARGARH COMMERCIAL COMPANY PVT. LTD. (CIN: U51909WB1986PTC040442) is a Private company incorporated on 01 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 115330000.00 and its paid up capital is Rs. 3848580.00.
SRI DUNGARGARH COMMERCIAL COMPANY 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.SRI DUNGARGARH COMMERCIAL COMPANY 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 SRI DUNGARGARH COMMERCIAL COMPANY PVT. LTD. are PREM PRAKASH BASOTIA, SATYA NARAYAN TAPARIA, and GANESH DAS VYAS.
SRI DUNGARGARH COMMERCIAL COMPANY PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1986PTC040442 and its registration number is 40442. Users may contact SRI DUNGARGARH COMMERCIAL COMPANY PVT. LTD. on its Email address - [email protected]. Registered address of SRI DUNGARGARH COMMERCIAL COMPANY PVT. LTD. is 16C SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001.
Current status of SRI DUNGARGARH COMMERCIAL COMPANY 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 CINs
ZaubaCorp's company report for SRI DUNGARGARH COMMERCIAL COMPANY . 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.
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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 SRI DUNGARGARH COMMERCIAL COMPANY .
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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 SRI DUNGARGARH COMMERCIAL COMPANY . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SRI DUNGARGARH COMMERCIAL COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452348 | PREM PRAKASH BASOTIA | Director | 2015-09-30 |
| 00452412 | SATYA NARAYAN TAPARIA | Director | 2014-02-20 |
| 07067700 | GANESH DAS VYAS | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of SRI DUNGARGARH COMMERCIAL COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00397001 | RATAN KUMAR SOMANI | Director | - | 2014-03-22 |
| 00452348 | PREM PRAKASH BASOTIA | Additional Director | - | 2015-09-30 |
| 02469591 | SANYUKTA SOMANI | Director | - | 2014-03-22 |
| 02544691 | SWETA SOMANI | Director | - | 2015-03-03 |
| 00466419 | RAJ KUMAR SOMANI | Director | - | 2014-03-22 |
| 07067700 | GANESH DAS VYAS | Additional Director | - | 2015-09-30 |
| 00091282 | NAVEEN SOMANI | Director | - | 2014-03-22 |
Other Directorships of RATAN KUMAR SOMANI
Other Directorships of PREM PRAKASH BASOTIA
Other Directorships of SATYA NARAYAN TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN VANIJYA PVT LTD | U51109WB1987PTC042440 | Director | 1987-07-09 | Ongoing |
| SOMANI SERVICES PVT LTD. | U74140WB1988PTC044578 | Director | 2014-02-21 | Ongoing |
Other Directorships of SANYUKTA SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNK BEARINGS INDIA LLP | ACA-8004 | Partner | 2023-09-14 | Ongoing |
| CROWN SUPPLIERS PVT LTD | U52110WB1996PTC080697 | Additional Director | - | 2009-09-30 |
| CROWN SUPPLIERS PVT LTD | U52110WB1996PTC080697 | Director | - | 2013-11-05 |
| JAYSHREE TUBES PVT LTD | U52342WB1986PTC040250 | Director | - | 2013-05-20 |
Other Directorships of SWETA SOMANI
Other Directorships of RAJ KUMAR SOMANI
Other Directorships of GANESH DAS VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIN VANIJYA PVT LTD | U51109WB1987PTC042440 | Additional Director | - | 2015-09-30 |
| NAVIN VANIJYA PVT LTD | U51109WB1987PTC042440 | Director | 2015-09-30 | Ongoing |
| LONGHAUL KONNECT PRIVATE LIMITED | U60210WB1997PTC086138 | Additional Director | - | 2016-09-26 |
| LONGHAUL KONNECT PRIVATE LIMITED | U60210WB1997PTC086138 | Director | 2016-09-26 | Ongoing |
| INLAND PARCEL SERVICES PRIVATE LIMITED | U63000WB1987PTC043354 | Additional Director | - | 2016-09-26 |
| INLAND PARCEL SERVICES PRIVATE LIMITED | U63000WB1987PTC043354 | Director | - | 2017-09-18 |
| INLAND COURIERS PVT LTD | U63090WB1987PTC042445 | Additional Director | - | 2015-09-30 |
| INLAND COURIERS PVT LTD | U63090WB1987PTC042445 | Director | 2015-09-30 | Ongoing |
| FOUR CORNERS CONSULTANTS PRIVATE LIMITED | U65921WB1988PTC044504 | Additional Director | - | 2015-09-30 |
| FOUR CORNERS CONSULTANTS PRIVATE LIMITED | U65921WB1988PTC044504 | Director | 2015-09-30 | Ongoing |
Other Directorships of NAVEEN SOMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U64200WB2024PTC275121 | FRONTIER INVESTMENT GROUP PRIVATE LIMITED | 545,5th Floor,City Centre,19, Synagouge Street,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2016PLC210359 | SWARNSATHI BARTER LIMITED | 4,Synagouge Street 9th Floor R No 922 Kolkata , Kolkata, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U23959WB2023PTC261221 | AVICHAL CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26993WB2022PTC254194 | AGRANI CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1994PTC064693 | FLUIDYNE COMMODITIES PVT.LTD. | 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74210WB1988PTC045800 | CONCRETE CONSULTANCY SERVICES PVT LTD. | 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U24232WB1989PTC047363 | HERITAGE PHARMACEUTICALS PVT. LTD. | 19 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U17232WB1972PTC028411 | BEGRAJ BHANWARLAL TRADERS PVT LTD | 5 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U27101WB1988PTC043873 | CHOUDHURY VYAPAR PVT LTD | 4, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U52110WB2004PTC081298 | GEMUS AGENTS PRIVATE LIMITED | 2 SYNAGOUGE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC080741 | GOLDMAN MERCANTILE PVT.LTD. | 2, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075279 | EARNEST COMMERCIAL PVT LTD | 2 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC090156 | BOTHRA RESOURCES (PVT) LIMITED | 19 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109272 | KARUNAMAYEE VINIMAY PVT LTD | 2, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111787 | PREVIEW DISTRIBUTERS PRIVATE LIMITED | 2, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111793 | ACCURATE SUPPLY PRIVATE LIMITED | 2, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061344 | SPAM TREXIM PVT. LTD. | 4 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1979PTC031928 | BHARCO SALES PVT LTD | 4 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U72300WB1994PTC062861 | ESDEE SOFTEC PVT LTD | 19 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1988PTC045128 | SANMILANI PROPERTIES PVT LTD | 3 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1996PTC078394 | BHOMIA ESTATE PVT LTD | 2 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U74210WB1989PTC048000 | COMTRADE CONSULTANCY SERVICES PVT LTD | 4 SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U52342WB1986PTC040250 | JAYSHREE TUBES PVT LTD | 16C, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U63000WB1987PTC043354 | INLAND PARCEL SERVICES PRIVATE LIMITED | 16C, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U65921WB1988PTC044504 | FOUR CORNERS CONSULTANTS PRIVATE LIMITED | 16C, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1987PTC043353 | INLAND FARMS PVT LTD | 16C, SYNAGOUGE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10410033 | 2013-01-22 | - | 2016-07-05 | 766,000,000.00 | STATE BANK OF INDIA (LEAD BANK) |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.