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    • Company Information
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    • Outstanding Payments (MSME)
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    BLUEBIRD MERCANTILES PVT LTD.

    CIN: U51909WB1989PTC046962
    Purchase Report

    BLUEBIRD MERCANTILES PVT LTD. (CIN: U51909WB1989PTC046962) is a Private company incorporated on 26 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 39000000.00 and its paid up capital is Rs. 37820000.00.

    BLUEBIRD MERCANTILES 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.BLUEBIRD MERCANTILES 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 BLUEBIRD MERCANTILES PVT LTD. are SAKATE KHAITAN, PRATIBHA KHAITAN, MAITREYI KANDOI, PRAKASH KUMAR MOHTA, DAU LAL RATHI, and GOKUL CHAND DAMANI.

    BLUEBIRD MERCANTILES PVT LTD.'s Corporate Identification Number (CIN) is U51909WB1989PTC046962 and its registration number is 46962. Users may contact BLUEBIRD MERCANTILES PVT LTD. on its Email address - [email protected]. Registered address of BLUEBIRD MERCANTILES PVT LTD. is 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

    Current status of BLUEBIRD MERCANTILES 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 BLUEBIRD MERCANTILES . 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 BLUEBIRD MERCANTILES .

    Purchase full report of BLUEBIRD MERCANTILES .

    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 BLUEBIRD MERCANTILES . 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 BLUEBIRD MERCANTILES .
    DIN Director Name Designation Appointment Date
    01248200 SAKATE KHAITAN Director 2024-02-06
    02496380 PRATIBHA KHAITAN Additional Director 2024-02-15
    00191204 MAITREYI KANDOI Director 2020-09-25
    00191299 PRAKASH KUMAR MOHTA Director 2024-02-06
    09301414 DAU LAL RATHI Additional Director 2024-02-06
    00191101 GOKUL CHAND DAMANI Director 2011-10-15
    Past Directors & Key Managerial Personnel of BLUEBIRD MERCANTILES .
    DIN Director Name Designation Appointment Date Cessation
    00751280 PRIYANKA MEHARIA Director - 2010-02-08
    01132194 GAURAV MAHESHWARI . Additional Director - 2009-09-30
    01132194 GAURAV MAHESHWARI . Director - 2013-03-06
    01248200 SAKATE KHAITAN Additional Director - 2024-09-29
    01248200 SAKATE KHAITAN Director - 2020-03-16
    02056393 PALLAVI MEHARIA Director - 2010-02-08
    02496380 PRATIBHA KHAITAN Director - 2020-03-16
    00191204 MAITREYI KANDOI Additional Director - 2020-09-25
    00191299 PRAKASH KUMAR MOHTA Additional Director - 2024-09-29
    00751103 MALLIKA BANSAL Director - 2010-02-08
    00922769 BASANT KUMAR DAGA Director - 2024-02-07
    00570863 RADHE SHYAM SHARMA Additional Director - 2009-09-30
    00570863 RADHE SHYAM SHARMA Director - 2011-10-15
    00751223 VEENA MEHARIA Director - 2010-02-08
    Other Directorships of PRIYANKA MEHARIA
    Company Name CIN Designation Appointment Date Cessation
    AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2007-07-01
    PANCHWATI COMMERCE PVT LTD. U51109WB1989PTC046963 Director - 2008-05-14
    CASTLES COMMERCE PVT LTD. U51909WB1989PTC046957 Director 2000-05-18 Ongoing
    EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2008-02-15
    SECURE NETCOM PRIVATE LIMITED U72200WB2012PTC172460 Director 2012-06-21 Ongoing
    Other Directorships of GAURAV MAHESHWARI .
    Company Name CIN Designation Appointment Date Cessation
    HEM TEXTILE & TRADING COMPANY PVT LTD U17115WB1988PTC044756 Director - 2011-05-15
    KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2014-03-17
    ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
    RANGILA MERCHANTS PRIVATE LIMITED U51109DL2006PTC336675 Director - 2011-03-01
    MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2012-03-12
    SURPLAS SALES PRIVATE LIMITED U51109GJ2006PTC109555 Director - 2009-12-04
    GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2014-10-20
    MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-25
    ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2010-07-27
    ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2023-04-01
    ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
    PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
    GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-11-07
    HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2023-04-01
    GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
    STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2014-03-31
    MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2017-07-08
    KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-04-20
    EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Additional Director - 2009-09-02
    EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2012-03-12
    WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2010-05-06 Ongoing
    TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2012-03-12
    ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2018-05-26
    SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
    SAHELI VINIMAY PRIVATE LIMITED U51909WB2004PTC100353 Director - 2013-04-23
    GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Additional Director - 2009-09-03
    GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2012-03-12
    NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2011-12-01
    HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director 2008-09-01 Ongoing
    PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2012-03-12
    MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2018-03-13
    DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2016-01-04
    INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2016-01-25
    ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2011-03-25
    Other Directorships of SAKATE KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
    BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2010-03-18
    BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2010-03-18
    UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2019-03-25
    BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
    ECE INDUSTRIES LIMITED U31500UP1945PLC219439 Additional Director - 2008-08-27
    ECE INDUSTRIES LIMITED U31500UP1945PLC219439 Director 2008-08-27 Ongoing
    ECE TRANSFORMERS LIMITED U31900UP2022PLC206989 Director 2022-02-26 Ongoing
    IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director - 2024-02-08
    UNIVERSAL INVESCO LIMITED U66190UP2024PLC208501 Director 2024-08-29 Ongoing
    O-ZONE NETWORKS PRIVATE LIMITED U72300DL2007PTC166507 Additional Director - 2008-09-25
    O-ZONE NETWORKS PRIVATE LIMITED U72300DL2007PTC166507 Director - 2017-03-24
    Other Directorships of PALLAVI MEHARIA
    Company Name CIN Designation Appointment Date Cessation
    MINIMAX MERCANTILES PVT LTD. U51109WB1989PTC046958 Director - 2018-08-25
    CASTLES COMMERCE PVT LTD. U51909WB1989PTC046957 Director - 2018-08-25
    SECURE NETCOM PRIVATE LIMITED U72200WB2012PTC172460 Director - 2019-03-29
    Other Directorships of PRATIBHA KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    BHUKHAND DEVELOPERS LLP AAA-5263 Partner - 2015-12-11
    MARKHANDYA DEVELOPERS LLP AAA-5828 Partner - 2015-12-11
    AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director 1992-03-16 Ongoing
    ECE TRANSFORMERS LIMITED U31900HR2022PLC118861 Director 2022-02-26 Ongoing
    DIPLOMAT LTD U51109WB1982PLC034490 Additional Director - 2020-12-29
    DIPLOMAT LTD U51109WB1982PLC034490 Director - 2021-09-01
    Other Directorships of MAITREYI KANDOI
    Company Name CIN Designation Appointment Date Cessation
    ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2011-07-25 Ongoing
    BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
    MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
    MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
    FAIRDEAL TRADECOM LIMITED LIABILITY PARTNERSHIP AAH-8858 Designated Partner 2016-11-24 Ongoing
    VAMPS SPORTS LLP AAN-4224 Designated Partner 2018-10-12 Ongoing
    JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director 2008-11-21 Ongoing
    INK PUBLICATIONS PRIVATE LIMITED U22190WB2008PTC125882 Director - 2015-07-27
    UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Additional Director - 2024-09-29
    UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 2024-04-15 Ongoing
    INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director - 2024-09-29
    INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2023-09-18 Ongoing
    BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
    ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2008-07-07 Ongoing
    VINDYA AGENCIES PVT LTD U51109MH1985PTC438703 Director 2009-11-06 Ongoing
    GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2004-08-20 Ongoing
    MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director 2007-04-11 Ongoing
    INDO ASIAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC115449 Director 2007-05-01 Ongoing
    UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Additional Director - 2015-09-29
    UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 2015-09-29 Ongoing
    UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director - 2008-11-18
    GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Additional Director 2024-04-17 Ongoing
    BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Additional Director - 2024-06-26
    SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director 2009-02-18 Ongoing
    MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Additional Director - 2023-09-29
    MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2023-09-20 Ongoing
    ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
    GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
    DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
    ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director - 2021-01-08
    SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing
    VISHWAROOP FOUNDATION U85500DL2024NPL428946 Managing Director 2024-03-28 Ongoing
    Other Directorships of PRAKASH KUMAR MOHTA
    Company Name CIN Designation Appointment Date Cessation
    ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2016-03-15 Ongoing
    BHUKHAND DEVELOPERS LLP AAA-5263 Designated Partner 2014-11-19 Ongoing
    MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner 2014-11-19 Ongoing
    JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
    BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2010-03-18
    BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2010-03-18
    UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 1982-04-19 Ongoing
    UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2007-12-08
    INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director - 2024-09-29
    INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2023-08-12 Ongoing
    INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director - 2012-04-02
    UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2019-07-16
    UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Managing Director - 2008-09-30
    BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
    ECE INDUSTRIES LIMITED U31500UP1945PLC219439 Additional Director - 2007-05-28
    ECE INDUSTRIES LIMITED U31500UP1945PLC219439 Director - 2008-11-01
    ECE INDUSTRIES LIMITED U31500UP1945PLC219439 Managing Director 2008-11-01 Ongoing
    ECE TRANSFORMERS LIMITED U31900UP2022PLC206989 Director 2022-02-26 Ongoing
    JJ UDYOG PRIVATE LIMITED U46901MH1980PTC022821 Director 1983-02-03 Ongoing
    GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 1972-04-18 Ongoing
    DIPLOMAT LTD U51109WB1982PLC034490 Additional Director - 2024-09-29
    DIPLOMAT LTD U51109WB1982PLC034490 Director 2024-02-07 Ongoing
    DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-01-27
    MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director - 2009-07-24
    UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 1984-10-30 Ongoing
    IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Additional Director - 2015-09-04
    IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director 2015-09-04 Ongoing
    IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director - 2012-10-25
    GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Director 1986-03-11 Ongoing
    AVADH MERCANTILE CO LTD U51909WB1982PLC035439 Director 1992-01-28 Ongoing
    BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director 2008-10-24 Ongoing
    JAYANTIKA COMTRADE PRIVATE LIMITED U51909WB2009PTC139869 Director 2009-12-02 Ongoing
    UNIVERSAL INVESCO LIMITED U66190UP2024PLC208501 Director 2024-08-29 Ongoing
    SANJAY ESTATES PVT LTD U70101WB1982PTC035059 Director 1997-07-31 Ongoing
    JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director 2024-10-05 Ongoing
    JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2008-10-18
    VISHWAROOP FOUNDATION U85500DL2024NPL428946 Director 2024-03-28 Ongoing
    Other Directorships of MALLIKA BANSAL
    Company Name CIN Designation Appointment Date Cessation
    AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-10
    MINIMAX MERCANTILES PVT LTD. U51109WB1989PTC046958 Director 2000-05-23 Ongoing
    KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2018-08-16
    PANCHWATI COMMERCE PVT LTD. U51109WB1989PTC046963 Director - 2008-05-14
    CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director - 2008-08-25
    CASTLES COMMERCE PVT LTD. U51909WB1989PTC046957 Director 2000-05-25 Ongoing
    KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director - 2008-08-25
    EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2008-02-15
    MEHARIA CONSULTANTS PVT LTD U74140WB1977PTC030863 Director - 2016-12-14
    GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2008-08-25
    SWAGATAM DISTRIBUTER PRIVATE LIMITED U74140WB1997PTC085055 Director - 2008-08-25
    Other Directorships of BASANT KUMAR DAGA
    Company Name CIN Designation Appointment Date Cessation
    MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner - 2015-01-29
    PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director - 2015-09-29
    AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director - 2015-09-29
    PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Director - 2015-09-29
    UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director 2015-09-29 Ongoing
    UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director - 2015-09-28
    JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
    BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2010-03-30
    BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2010-03-30
    UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2024-04-09
    UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2021-06-29
    ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Additional Director - 2022-09-30
    ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director - 2023-11-07
    KUMAR METALS PVT LTD U36911WB1973PTC028719 Director 2001-11-01 Ongoing
    RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director 2011-11-16 Ongoing
    GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2001-08-14 Ongoing
    MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2012-01-11 Ongoing
    MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director 2011-11-16 Ongoing
    MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2013-04-24
    JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director 2007-12-31 Ongoing
    SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Additional Director - 2014-09-30
    SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2014-09-30 Ongoing
    Other Directorships of DAU LAL RATHI
    Company Name CIN Designation Appointment Date Cessation
    PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Additional Director 2024-02-12 Ongoing
    UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Additional Director 2024-02-12 Ongoing
    PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Additional Director 2024-04-08 Ongoing
    NAVRATRI VANIJYA PRIVATE LIMITED U17111WB1998PTC087628 Director 2023-10-17 Ongoing
    UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Additional Director 2024-02-13 Ongoing
    DIPLOMAT LTD U51109WB1982PLC034490 Additional Director - 2022-09-30
    DIPLOMAT LTD U51109WB1982PLC034490 Director 2021-09-01 Ongoing
    IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Additional Director 2024-02-13 Ongoing
    Other Directorships of GOKUL CHAND DAMANI
    Company Name CIN Designation Appointment Date Cessation
    ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner - 2011-08-01
    PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director 2015-09-30 Ongoing
    PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director - 2015-09-29
    UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Director 2015-09-29 Ongoing
    UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Director - 2015-09-28
    AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Additional Director - 2017-09-25
    AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director 2017-09-25 Ongoing
    PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Director - 2008-11-15
    UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director - 2008-11-17
    P P PACKAGINGS PVT LTD U25102MH1980PTC022821 Director - 2024-02-08
    INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 1996-05-02 Ongoing
    UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director 2021-06-30 Ongoing
    UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2016-09-23
    UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Whole-time director - 2021-06-30
    KUMAR METALS PVT LTD U36911WB1973PTC028719 Director 1976-10-22 Ongoing
    RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director 2011-11-16 Ongoing
    DIPLOMAT LTD U51109WB1982PLC034490 Director 2008-06-23 Ongoing
    MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director 2009-07-24 Ongoing
    GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director 2013-03-15 Ongoing
    MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director 2011-11-16 Ongoing
    Other Directorships of RADHE SHYAM SHARMA
    Company Name CIN Designation Appointment Date Cessation
    KEDWIN EXPRO LIMITED U25209WB1986PLC040907 Director - 2012-01-09
    TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2011-12-28
    SHRI GAJANAND INFRACON PRIVATE LIMITED U45400WB2008PTC122350 Director 2008-02-04 Ongoing
    SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2009-03-31
    CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director - 2011-07-13
    EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
    SHRI BHAGWAN PROJECTS PRIVATE LIMITED U51109DL2008PTC220854 Director - 2010-07-24
    GODAVARI DEALERS PRIVATE LIMITED U51109GJ2007PTC100853 Director - 2012-10-24
    KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2012-08-08
    KARUNA TRADECOM PRIVATE LIMITED U51109RJ2008PTC083402 Director - 2012-08-02
    SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2009-08-25
    PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
    SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2012-08-08
    ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2007-01-25 Ongoing
    DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director - 2011-09-05
    PUNARBASU GOODS PRIVATE LIMITED U51109WB2005PTC103382 Director 2005-06-21 Ongoing
    MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Director - 2011-11-25
    RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2005-08-08 Ongoing
    PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
    AGGREGATE TECHNICAL SERVICES PVT LTD U51109WB2006PTC109604 Director - 2013-09-02
    TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
    ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2011-12-01
    RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2012-03-19
    STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2012-01-02
    ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
    ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
    SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director - 2011-06-27
    NAMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC122353 Director - 2010-12-26
    PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
    TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
    SNEHA CLOTH MERCHANTS PRIVATE LIMITED U51311WB2006PTC111118 Director - 2009-08-01
    VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2013-06-14
    AANGAD VINCOM PRIVATE LIMITED U51900WB2009PTC132094 Director - 2013-01-09
    AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-08
    TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
    PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
    ANUPAMA VINTRADE PRIVATE LIMITED U51909RJ2008PTC061127 Director - 2012-03-07
    RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2003-10-06 Ongoing
    KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director - 2008-04-17
    AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
    SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
    VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
    EKDANT VINTRADE PRIVATE LIMITED U51909WB2008PTC129506 Director - 2011-08-01
    LUV KUSH VINCOM PRIVATE LIMITED U51909WB2008PTC129514 Director - 2012-01-18
    ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2009-03-31
    ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2009-03-31
    ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director - 2013-03-09
    VIKSUN GOODS PRIVATE LIMITED U51909WB2009PTC131834 Director - 2014-03-18
    PRESTIGEOUS TRADE-LINK PRIVATE LIMITED U51909WB2009PTC131908 Director - 2012-12-01
    SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
    APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
    LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
    HIGHPOINT MERCHANTS PRIVATE LIMITED U51909WB2010PTC156343 Director - 2014-09-26
    HILIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC156344 Director - 2014-09-26
    ASPOLIGHT TRADERS PRIVATE LIMITED U51909WB2011PTC168012 Director - 2014-09-26
    NAMAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168013 Director - 2014-09-26
    PRAGYA VINTRADE PRIVATE LIMITED U51909WB2011PTC168015 Director - 2014-09-26
    KAVYA BARTER PRIVATE LIMITED U51909WB2011PTC168017 Director - 2014-09-26
    PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director - 2009-08-24
    SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2009-07-28 Ongoing
    MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2013-01-10
    CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
    HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director - 2010-04-16
    SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director 2006-06-07 Ongoing
    SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2010-12-15
    FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director 2009-07-13 Ongoing
    RAIKOT FINANCE AND INVESTMENT PVT LTD U65921WB1995PTC145015 Director - 2012-02-29
    PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2012-06-22
    CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2009-01-16
    WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
    ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2011-01-29
    STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2012-01-30
    WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-01-30
    SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2010-05-27
    SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director - 2011-12-23
    Other Directorships of VEENA MEHARIA
    Company Name CIN Designation Appointment Date Cessation
    AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-18
    MINIMAX MERCANTILES PVT LTD. U51109WB1989PTC046958 Director 2000-05-17 Ongoing
    GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2018-08-25
    CALVIN MARKETING PVT LTD U51109WB1996PTC076834 Director - 2008-08-25
    CASTLES COMMERCE PVT LTD. U51909WB1989PTC046957 Director 2009-11-01 Ongoing
    KASTURI MERCANTILE PRIVATE LIMITED U51909WB1997PTC084965 Director - 2008-08-25
    EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2008-02-15
    SECURE NETCOM PRIVATE LIMITED U72200WB2012PTC172460 Director 2012-01-18 Ongoing
    GANAPATI TIEUP PRIVATE LIMITED U74140WB1997PTC085036 Director - 2008-08-25
    SWAGATAM DISTRIBUTER PRIVATE LIMITED U74140WB1997PTC085055 Director - 2008-08-25

    CIN Company Name Company Address
    AAC-0326 MPK JUMPSTART LLP 15, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
    U51109WB1985PTC039938 VINDYA AGENCIES PVT LTD 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U17299WB1979PTC032264 JAYASHREE FINVEST PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U17111WB1998PTC087628 NAVRATRI VANIJYA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 3RD FLOOR , Kolkata, West Bengal, India - 700001
    U52100WB2009PTC133035 MERIDIAN COMMERCIAL PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U51909WB2007PTC117976 SWADESHI TRADECOM PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC139869 JAYANTIKA COMTRADE PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U60300WB2020PTC236752 ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED 15, India Exchange Place 3rd Floor , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC148984 GANGADHAM MERCHANDISE PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC149023 GALLANT SALES PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U51102WB2005PTC102098 ZIGMA DISTRIBUTORS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U45400WB2010PTC142032 RUDRA PROCON PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2005PLC102244 ASHOKA METAL & POWER LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U74210WB1990PTC049230 ROTOMAN ENGINEERS (INDIA) PVT LTD 3RD FLOOR 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
    U74140WB2011PTC158225 MAHEK INVESTMENT CONSULTANTS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U70109WB1994PTC062954 SUMADHUR TRADE-LINKS PVT LTD 15, INDIA EXCHANGE PLACE, BIRLA BUILDING 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC169225 MEWARA COMMTRADE PRIVATE LIMITED JUTE HOUSE, 12, INDIA EXCHANGE PLACE 3RD FLOOR, OPP. KOLKATA STOCK EXCHANGE , KOLKATA, West Bengal, India - 700001
    U32903WB2023PTC260635 SINGHANIA AGROTECH & FUELS PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
    U24117WB2012PTC173735 REFRAMIN ALUMINA PRIVATE LIMITED C/O REFCOM INDIA 15, INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U25999WB2026PTC285771 UNITED FAB INFRA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
    U70109WB2011PTC169805 BIGLIFE REALTY PRIVATE LIMITED 12, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700001
    AAX-6209 BAHUBALI LOGISTICS LLP 12, INDIA EXCHANGE PLACE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
    AAZ-2197 VERSATILE STOCK BROKING LLP 11, India Exchange Place, 3rd Floor, Kolkata, West Bengal, India - 700001
    AAP-1593 QUANTUM VANIJYA LLP 15, INDIA EXCHANGE PLACE 1ST FLOOR KOLKATA, West Bengal, India - 700001
    AAM-5200 SKIPPER DEALERS LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
    AAM-5208 ELEGANT COMMOTRADE LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
    U11102WB1991PTC051619 ENKAY PETROCHEMICALS PVT LTD 15 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U13201WB2010PTC145003 EASTERN KHANIJ PADARTH PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
    U15142WB1955PLC022092 EASTERN DEALERS LTD 4 INDIA EXCHANGE PLACE 3RD FLOOR , 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
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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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