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      NIKITA ELECTROTRADES PVT LTD

      CIN: U51909WB1992PTC054339
      Purchase Report

      NIKITA ELECTROTRADES PVT LTD (CIN: U51909WB1992PTC054339) is a Private company incorporated on 04 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 130500000.00 and its paid up capital is Rs. 130232670.00.

      NIKITA ELECTROTRADES 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.NIKITA ELECTROTRADES 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 NIKITA ELECTROTRADES PVT LTD are ANKIT KHEMANI, and RAJEEV GOEL.

      NIKITA ELECTROTRADES PVT LTD's Corporate Identification Number (CIN) is U51909WB1992PTC054339 and its registration number is 54339. Users may contact NIKITA ELECTROTRADES PVT LTD on its Email address - [email protected]. Registered address of NIKITA ELECTROTRADES PVT LTD is ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001.

      Current status of NIKITA ELECTROTRADES PVT LTD is - Amalgamated.

      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 NIKITA ELECTROTRADES 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 NIKITA ELECTROTRADES

      Purchase full report of NIKITA ELECTROTRADES

      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 NIKITA ELECTROTRADES 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 NIKITA ELECTROTRADES
      DIN Director Name Designation Appointment Date
      09295736 ANKIT KHEMANI Director 2022-12-05
      00332656 RAJEEV GOEL Director 2020-09-30
      Past Directors & Key Managerial Personnel of NIKITA ELECTROTRADES
      DIN Director Name Designation Appointment Date Cessation
      00616033 MANMOHAN GARODIA Director - 2008-07-10
      00713197 SUBHASH SHARMA Director - 2022-12-15
      09295736 ANKIT KHEMANI Additional Director - 2023-09-29
      00322580 SHEETAL JAIN Director - 2020-06-22
      00332656 RAJEEV GOEL Additional Director - 2020-09-30
      00521236 RAJESH KUMAR DARUKA Director - 2011-03-17
      00543397 MITHILESH KUMAR SHARMA Director - 2011-03-17
      Other Directorships of MANMOHAN GARODIA
      Company Name CIN Designation Appointment Date Cessation
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director 2012-05-14 Ongoing
      ARMAAN STEEL PRIVATE LIMITED U27106WB2005PTC103820 Director 2020-08-19 Ongoing
      LIMELIGHT DEVELOPERS PRIVATE LIMITED U45201WB2005PTC103821 Director 2020-08-20 Ongoing
      ADHUNIK TOWER PRIVATE LIMITED U45400WB2007PTC116112 Director - 2019-04-16
      EXCELLENT RESORTS PRIVATE LIMITED U45400WB2007PTC116534 Director 2007-06-14 Ongoing
      NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Director 2007-06-14 Ongoing
      RAINBOW TIE-UP PRIVATE LIMITED U51109WB2005PTC101563 Director 2020-08-20 Ongoing
      SUDHARMA VINIMAY PRIVATE LIMITED U51109WB2005PTC101583 Director 2020-08-20 Ongoing
      RELIABLE TRADECOM PRIVATE LIMITED U51109WB2007PTC116114 Director 2020-08-20 Ongoing
      SALASAR COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116115 Director 2007-05-28 Ongoing
      SIDDHIVINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC116116 Director 2007-05-28 Ongoing
      S E HYDROQUIP PVT LTD U51392WB1980PTC032981 Director 2002-03-20 Ongoing
      VIRIAM EXPORTS PVT. LTD. U51909WB1995PTC070112 Director 1995-03-28 Ongoing
      DESTINATION OVERSEAS PRIVATE LIMITED U51909WB2005PTC103819 Director 2020-08-19 Ongoing
      SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Director 2007-05-29 Ongoing
      SKP LEASING LTD U65921DL1991PLC189191 Director - 2012-01-02
      GARODIA CREDIT CAPITAL PVT.LTD. U65993WB1995PTC074032 Director 1995-09-07 Ongoing
      GARODIA SECURITIES LTD U67120WB1995PLC071478 Director 1995-05-12 Ongoing
      EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1997PTC086107 Director 1997-12-16 Ongoing
      GARODIA ESTATES PRIVATE LIMITED U70101WB2004PTC100931 Director 2004-12-30 Ongoing
      AASHIYANA NIRMAN PRIVATE LIMITED U70109WB2011PTC158338 Director 2011-02-02 Ongoing
      AASHIYANA BHAWAN PRIVATE LIMITED U70109WB2011PTC158339 Director 2011-02-02 Ongoing
      AASHIYANA SHELTER PRIVATE LIMITED U70109WB2011PTC158340 Director 2020-08-19 Ongoing
      AASHIYANA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC158341 Director 2020-08-19 Ongoing
      Other Directorships of SUBHASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2023-01-20
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director - 2013-09-27
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2022-12-08
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Additional Director - 2021-09-30
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2011-02-08
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 CEO(KMP) - 2022-12-12
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2009-09-29
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director - 2022-12-12
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2022-12-13
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Additional Director - 2012-09-29
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director 2012-09-29 Ongoing
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director 2013-02-07 Ongoing
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director 2013-02-07 Ongoing
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Additional Director - 2013-09-30
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director 2013-09-30 Ongoing
      GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director 2012-11-08 Ongoing
      JAGUAR FINVEST PVT LTD U52321WB1992PTC055028 Director 2005-02-21 Ongoing
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director 2013-02-07 Ongoing
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Additional Director - 2021-09-30
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director - 2022-11-17
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2021-09-30
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director - 2022-12-09
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director - 2022-11-05
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Additional Director - 2010-09-30
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director - 2022-11-08
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2011-09-29
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director - 2022-12-13
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director 2012-04-25 Ongoing
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-24
      SANKET INVESTMENTS AND MARKETING LIMITED U74899DL1990PLC039452 Director - 2011-09-26
      JYOTI KNITS PRIVATE LIMITED U74899DL1991PTC042751 Director 1991-01-16 Ongoing
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Director 2000-11-28 Ongoing
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2012-11-08
      Other Directorships of ANKIT KHEMANI
      Company Name CIN Designation Appointment Date Cessation
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2022-09-30
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director 2022-05-02 Ongoing
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director 2022-12-02 Ongoing
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Additional Director - 2022-09-30
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director 2022-06-25 Ongoing
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Additional Director - 2023-09-29
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director 2022-12-02 Ongoing
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Additional Director - 2022-09-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2022-06-25 Ongoing
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2021-09-30
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 2021-09-30 Ongoing
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2023-09-28
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2022-10-28 Ongoing
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2022-09-29
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director 2022-06-01 Ongoing
      N R FINVEST PVT LTD U65100HR1995PTC101444 Additional Director - 2022-09-29
      N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2022-05-02 Ongoing
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Additional Director - 2023-09-29
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director 2022-11-01 Ongoing
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2021-09-30 Ongoing
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Additional Director - 2023-09-28
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Director 2023-03-28 Ongoing
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 CFO(KMP) - 2020-06-01
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2022-09-30
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2022-06-30 Ongoing
      Other Directorships of SHEETAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARSHIA TRADE MART PRIVATE LIMITED U51109DL2008PTC184978 Additional Director - 2013-09-19
      ARSHIA TRADE MART PRIVATE LIMITED U51109DL2008PTC184978 Director 2013-09-19 Ongoing
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director - 2012-09-26
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2020-06-22
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director - 2020-06-12
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2013-09-27
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director - 2020-08-10
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director - 2020-06-22
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2015-09-25
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director - 2020-06-22
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director - 2020-06-19
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director 2013-02-14 Ongoing
      DELHI KNITS PRIVATE LIMITED U74899DL1990PTC042534 Director 1991-04-29 Ongoing
      VIVEK GARMENTS PRIVATE LIMITED U74899DL1991PTC042894 Director 1991-01-29 Ongoing
      DEEPAK KNITS AND TEXTURISE PRIVATE LIMIT ED U74899DL1991PTC043402 Director 1991-03-08 Ongoing
      Other Directorships of RAJEEV GOEL
      Company Name CIN Designation Appointment Date Cessation
      AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Additional Director 2023-12-27 Ongoing
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director 2009-11-27 Ongoing
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Additional Director - 2019-09-23
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director 2020-09-30 Ongoing
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
      SHREE WARDHAMAN STOCK HOLDINGS PVT LTD U51909WB1992PTC056813 Director 2004-10-01 Ongoing
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director 2007-10-23 Ongoing
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2023-09-28
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director 2023-06-27 Ongoing
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2015-09-29
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2015-09-29 Ongoing
      N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2005-06-22 Ongoing
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director 2010-06-01 Ongoing
      PACIFIC MANAGEMENT PVT. LTD. U65100WB1995PTC067285 Additional Director 2022-12-01 Ongoing
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Additional Director - 2019-09-30
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director 2019-09-30 Ongoing
      BAGRODIA INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100922 Director 2001-12-28 Ongoing
      M.L.FINLEASE PVT LTD U65910WB1997PTC125277 Director 2009-10-15 Ongoing
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2023-09-29
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2022-12-05 Ongoing
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director 2010-03-11 Ongoing
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Additional Director - 2013-09-30
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director 2013-09-30 Ongoing
      SANKET INVESTMENTS AND MARKETING LIMITED U74899DL1990PLC039452 Director - 2011-07-25
      AKUNTH TEXTILE PROCESSORS PRIVATE LIMITED U74899DL1991PTC045373 Director - 2016-09-28
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Additional Director - 2015-09-25
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 2015-09-25 Ongoing
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Additional Director - 2010-09-30
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Director 2010-09-30 Ongoing
      Other Directorships of RAJESH KUMAR DARUKA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
      LOVNEER MARKETING PVT. LTD. U51109MH1994PTC308599 Director - 2010-03-11
      SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2013-08-05
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
      JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2017-01-09
      TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
      ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
      JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2011-03-25
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director 2012-11-29 Ongoing
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2014-03-31
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2013-08-05
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2013-02-07
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
      MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2009-12-03
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
      AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
      WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
      SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2016-12-07
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2017-01-09
      EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2014-03-29
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2014-03-29
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2014-03-29
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2014-03-29
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2014-03-29
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
      KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director - 2016-12-27
      KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director - 2017-01-06
      KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director - 2016-12-27
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2016-04-12
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2014-03-29
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2014-03-29
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2014-03-29
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2014-03-29
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2014-03-29
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
      SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2011-04-01
      VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
      KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director - 2017-01-06
      KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director - 2016-12-27
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2008-01-10
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2017-01-09
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
      Other Directorships of MITHILESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERAS ESTATES LLP AAE-7507 Designated Partner 2017-04-28 Ongoing
      MASCO MERCANTILE LLP AAE-7509 Designated Partner 2017-04-28 Ongoing
      RELIABLE DEALER LLP AAE-7513 Designated Partner 2017-04-28 Ongoing
      ICON TOWER LLP AAE-8706 Designated Partner 2017-09-04 Ongoing
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director 2017-05-04 Ongoing
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Additional Director - 2015-03-30
      NISCHAY JEWELS PRIVATE LIMITED U27205WB2007PTC113307 Director 2018-07-10 Ongoing
      SAFAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC119755 Director 2017-05-03 Ongoing
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2019-04-20
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2016-09-27
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2016-09-27
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2016-09-27
      JASODA TRACON PVT LTD U51900MH2006PTC259946 Director - 2012-02-27
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director 2012-04-01 Ongoing
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Additional Director - 2015-09-18
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director 2015-09-18 Ongoing
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2016-09-27
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2016-09-27
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2016-09-27
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2016-09-27
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2016-09-27
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-09-27
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2016-09-27
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2016-09-27
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2016-09-27
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2016-09-27
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
      FERN INVESTMENTS & SERVICES LTD U65993WB1986PLC040557 Director 2015-04-22 Ongoing
      SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD U67120WB1961PTC025148 Director 2017-04-28 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-03-09
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2017-07-21
      SNA INFRASTRUCTURE PRIVATE LIMITED U74110WB2006PTC108186 Director - 2011-02-01
      ALEX GREEN ENERGY PRIVATE LIMITED U74999WB2012PTC173609 Additional Director - 2020-07-27
      ALEX MERCURY POWER PRIVATE LIMITED U93090WB2009PTC139174 Director 2012-04-01 Ongoing

      CIN Company Name Company Address
      U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
      U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074705 ALANKRIT VYAPAAR PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC127240 ABHAV REALTORS PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U65100WB1996PTC077484 JEMCO VANIJYA PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65910WB1997PTC125277 M.L.FINLEASE PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U70109WB2011PLC170325 INTER GLOBE INFRALOG LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , 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
      U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
      AAD-2101 OUTRUN ADVISORY SERVICES LLP Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001
      AAH-3952 EQUIGLOBAL PARTS LLP 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001
      U51909WB2007PTC114580 JAMUNA GOODS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U60231WB2012PTC182198 ASTHVINAYAK RENTAL PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001
      U65929WB1996PTC151085 VAIKUNTH MOTOR FINANCE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001
      U67190WB2016PTC209763 HAMLYN ADVISORY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001
      U70100WB2016PTC216325 JJ PROPERTY SQUARE PRIVATE LIMITED 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , 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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