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      • Complaints
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      NIKUNJ COMMERCIALS PVT LTD

      CIN: U51909WB1992PTC222459
      Purchase Report

      NIKUNJ COMMERCIALS PVT LTD (CIN: U51909WB1992PTC222459) is a Private company incorporated on 17 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1909500.00.

      NIKUNJ COMMERCIALS 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.NIKUNJ COMMERCIALS 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 NIKUNJ COMMERCIALS PVT LTD are SANJAY KUMAR GIRIA, and HANUMAN MAL GIRIA.

      NIKUNJ COMMERCIALS PVT LTD's Corporate Identification Number (CIN) is U51909WB1992PTC222459 and its registration number is 222459. Users may contact NIKUNJ COMMERCIALS PVT LTD on its Email address - [email protected]. Registered address of NIKUNJ COMMERCIALS PVT LTD is 18, Rabindra Sarani,Poddar Court, Gate No. 4, 6th floor, , kolkata, West Bengal, India - 700001.

      Current status of NIKUNJ COMMERCIALS 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 NIKUNJ COMMERCIALS 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 NIKUNJ COMMERCIALS

      Purchase full report of NIKUNJ COMMERCIALS

      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 NIKUNJ COMMERCIALS 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 NIKUNJ COMMERCIALS
      DIN Director Name Designation Appointment Date
      01822227 SANJAY KUMAR GIRIA Director 2020-11-17
      05298861 HANUMAN MAL GIRIA Director 2016-05-04
      Past Directors & Key Managerial Personnel of NIKUNJ COMMERCIALS
      DIN Director Name Designation Appointment Date Cessation
      05320386 TARASANKAR DEY Director - 2016-05-05
      07397472 GORA CHAND DUTTA Director - 2020-11-18
      01822227 SANJAY KUMAR GIRIA Director - 2014-03-11
      06665938 SUBHASHIS MUKHERJEE Director - 2016-05-05
      00197498 MOHINI AGARWAL Director - 2013-01-07
      00197658 PAWAN KUMAR AGARWAL Director - 2013-01-07
      00568762 RAJ KUMAR AGARWAL Director - 2013-01-07
      01822273 ANUP KUMAR GIRIA Director - 2014-03-11
      Other Directorships of TARASANKAR DEY
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2019-09-17
      OVERARCHING CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183076 Director - 2016-05-18
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director - 2017-09-21
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2017-09-21
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-03-11
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2016-05-05
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2016-05-18
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2016-05-18
      EVERVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC182623 Director - 2016-05-18
      GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2016-05-05
      OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2016-05-05
      HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2016-05-05
      OFFPEAK TRADECOM PRIVATE LIMITED U51909WB2012PTC182906 Director - 2016-05-18
      OFFPEAK VINTRADE PRIVATE LIMITED U51909WB2012PTC182907 Director - 2016-05-18
      OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2016-09-07
      OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2016-09-07
      OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2016-09-07
      OUTWIT DEALERS PRIVATE LIMITED U51909WB2012PTC183202 Director 2012-06-28 Ongoing
      OUTWIT DEALERS PRIVATE LIMITED U51909WB2012PTC183202 Director - 2016-07-29
      OVERMUCH DEALTRADE PRIVATE LIMITED U51909WB2012PTC183263 Director - 2016-05-05
      OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2016-09-07
      TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2016-09-07
      OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2016-09-07
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2017-09-21
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2016-09-07
      ONCEOVER COMMODITIES PRIVATE LIMITED U74999WB2012PTC182825 Director - 2016-05-18
      APNAPAN RESIDENTS OWNER ASSOCIATION U74999WB2016NPL216034 Director - 2020-07-28
      PROFICIENT CUSTOMER RELETION CENTER PRIVATE LIMITED U93000WB2012PTC181593 Director - 2016-05-05
      Other Directorships of GORA CHAND DUTTA
      Company Name CIN Designation Appointment Date Cessation
      OVERARCHING CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183076 Director 2016-05-17 Ongoing
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2020-11-24
      DEVGHAR TIE-UP PRIVATE LIMITED U51909WB2012PTC179381 Director 2016-02-10 Ongoing
      TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director 2016-05-04 Ongoing
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director 2016-02-10 Ongoing
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director 2016-05-17 Ongoing
      OUTWIT DEALERS PRIVATE LIMITED U51909WB2012PTC183202 Director 2016-05-17 Ongoing
      OVERMUCH DEALTRADE PRIVATE LIMITED U51909WB2012PTC183263 Director 2017-05-23 Ongoing
      OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director 2016-05-04 Ongoing
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director 2016-05-04 Ongoing
      ASHTEK VINTRADE PRIVATE LIMITED U74999WB2012PTC179259 Director 2016-02-10 Ongoing
      ONRISE SALES PRIVATE LIMITED U74999WB2012PTC179269 Director 2016-02-10 Ongoing
      ONRISE VINIMAY PRIVATE LIMITED U74999WB2012PTC179271 Director 2016-02-10 Ongoing
      ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director 2016-05-18 Ongoing
      PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director 2016-05-17 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director 2016-05-04 Ongoing
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director 2016-02-10 Ongoing
      ONCEOVER COMMODITIES PRIVATE LIMITED U74999WB2012PTC182825 Director 2016-05-17 Ongoing
      PROFICIENT CUSTOMER RELETION CENTER PRIVATE LIMITED U93000WB2012PTC181593 Director 2016-05-04 Ongoing
      Other Directorships of SANJAY KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
      KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
      ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
      ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
      ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
      APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
      NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
      VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
      STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
      SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
      TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
      SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
      SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
      AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
      FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
      DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
      STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
      FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
      OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
      DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
      DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
      TRAVISA PROPERTIES LLP AAL-4510 Designated Partner 2017-12-19 Ongoing
      ADVIKA NIRMAN LLP AAL-4512 Designated Partner 2017-12-19 Ongoing
      SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
      VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner - 2024-01-09
      CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
      INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner 2018-01-19 Ongoing
      BR MOBITECH LLP AAL-9051 Designated Partner 2018-02-01 Ongoing
      ROKANE REALTORS LLP AAS-0873 Designated Partner 2020-02-28 Ongoing
      KRISHNA EDIFICES LLP AAT-8097 Designated Partner 2020-09-14 Ongoing
      TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
      GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
      EYE 2 Z OPTICAL LLP ACI-4847 Designated Partner 2024-07-21 Ongoing
      DUALSTONE PROJECTS PRIVATE LIMITED U43299WB2023PTC266508 Director 2023-12-01 Ongoing
      BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2012-02-17
      GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director - 2013-10-04
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2020-09-13
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2012-01-30
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
      POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
      DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director - 2018-02-02
      AVR VYAPAAR PRIVATE LIMITED U51109WB2005PTC104389 Director 2005-07-28 Ongoing
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2011-05-20 Ongoing
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
      SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
      PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
      UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-01-09
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2012-02-06
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-03-01
      BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
      SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
      SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2012-08-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2016-05-18
      GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2016-05-05
      OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2016-05-05
      OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2016-09-07
      BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director 2022-12-17 Ongoing
      APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
      REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2012-01-30
      HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2012-01-30
      GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2012-01-30
      SWARNA PROPERTIES AND FINANCE PRIVATE LIMITED U65923KA1995PTC018561 Director - 2015-01-16
      CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2009-12-31
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director 2020-03-02 Ongoing
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Individual Promoter - 2017-12-06
      TRUCKKARE MOBITECH PRIVATE LIMITED U72900WB2018PTC224828 Director 2018-02-26 Ongoing
      TUSMAN INFOSOLUTIONS PRIVATE LIMITED U72900WB2018PTC227117 Director 2018-07-23 Ongoing
      OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2016-09-07
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2012-01-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2012-01-30
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2016-09-07
      TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
      Other Directorships of SUBHASHIS MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      RAINEY PARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102115 Director 2019-12-26 Ongoing
      AVR VYAPAAR PRIVATE LIMITED U51109WB2005PTC104389 Director 2013-09-06 Ongoing
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2016-05-05
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director 2016-05-03 Ongoing
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2013-10-04
      DEVGHAR TIE-UP PRIVATE LIMITED U51909WB2012PTC179381 Director - 2016-02-11
      TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director - 2016-05-05
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2016-02-11
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2016-02-11
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2016-02-11
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2016-02-11
      BHOOMIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC182513 Director - 2016-02-11
      OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director - 2016-05-05
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2016-05-05
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2014-03-11
      ASHTEK VINTRADE PRIVATE LIMITED U74999WB2012PTC179259 Director - 2016-02-11
      KAPILESHWAR BARTER PRIVATE LIMITED U74999WB2012PTC179267 Director - 2016-02-11
      ONRISE SALES PRIVATE LIMITED U74999WB2012PTC179269 Director - 2016-02-11
      ONRISE VINIMAY PRIVATE LIMITED U74999WB2012PTC179271 Director - 2016-02-11
      ATHARB MARKETING PRIVATE LIMITED U74999WB2012PTC179369 Director - 2016-02-11
      ATHARB VANIJYA PRIVATE LIMITED U74999WB2012PTC179374 Director - 2016-05-18
      PUJYA VANIJYA PRIVATE LIMITED U74999WB2012PTC179403 Director - 2016-05-18
      ATHARB TRADELINK PRIVATE LIMITED U74999WB2012PTC179481 Director - 2016-02-11
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2016-05-05
      GOODSHINE MARKFAB PRIVATE LIMITED U74999WB2012PTC179714 Director - 2016-02-11
      KAPILESHWAR SALES PRIVATE LIMITED U74999WB2012PTC179765 Director - 2016-02-11
      JAGSAKTI MARCOM PRIVATE LIMITED U74999WB2012PTC179950 Director - 2016-02-11
      ATHARB VINIMAY PRIVATE LIMITED U74999WB2012PTC179971 Director - 2016-02-11
      CHANDRACHUR VINTRADE PRIVATE LIMITED U74999WB2012PTC179975 Director - 2016-02-11
      CRABLE COMMODEAL PRIVATE LIMITED U74999WB2012PTC180180 Director - 2016-02-11
      APNAPAN RESIDENTS OWNER ASSOCIATION U74999WB2016NPL216034 Director 2016-06-02 Ongoing
      Other Directorships of MOHINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PROTECT VINIMAY PRIVATE LIMITED U51103WB2005PTC103556 Director - 2018-11-05
      VERTICAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104391 Director - 2018-11-05
      TEESTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104393 Director - 2018-11-05
      SNOWBALL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104394 Director - 2018-11-05
      CARAVAN VANIJYA PRIVATE LIMITED U51109WB2005PTC104395 Director - 2018-11-05
      RISING MERCHANTS PRIVATE LIMITED U51109WB2005PTC104606 Director - 2018-11-05
      SHIFA ICE MANUFACTURING PRIVATE LIMITED U63022AS1992PTC003676 Director - 2018-11-05
      GRI HOMES PRIVATE LIMITED U70100WB2005PTC106141 Director - 2018-11-05
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PROTECT VINIMAY PRIVATE LIMITED U51103WB2005PTC103556 Director 2020-02-07 Ongoing
      PROTECT VINIMAY PRIVATE LIMITED U51103WB2005PTC103556 Director - 2020-02-06
      VERTICAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104391 Director 2020-01-31 Ongoing
      VERTICAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104391 Director - 2020-01-30
      TEESTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104393 Director 2020-02-03 Ongoing
      TEESTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104393 Director - 2020-02-02
      SNOWBALL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104394 Director 2020-01-27 Ongoing
      SNOWBALL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104394 Director - 2020-01-26
      CARAVAN VANIJYA PRIVATE LIMITED U51109WB2005PTC104395 Director 2020-02-03 Ongoing
      CARAVAN VANIJYA PRIVATE LIMITED U51109WB2005PTC104395 Director - 2020-02-02
      RISING MERCHANTS PRIVATE LIMITED U51109WB2005PTC104606 Director 2020-01-29 Ongoing
      RISING MERCHANTS PRIVATE LIMITED U51109WB2005PTC104606 Director - 2020-01-28
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2008-02-11
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2007-11-16
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2008-02-11
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2007-11-16
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2008-02-11
      SHIFA ICE MANUFACTURING PRIVATE LIMITED U63022AS1992PTC003676 Director - 2014-11-03
      SHIFA ICE MANUFACTURING PRIVATE LIMITED U63022AS1992PTC003676 Managing Director - 2022-01-07
      GRI HOMES PRIVATE LIMITED U70100WB2005PTC106141 Director - 2013-12-13
      GRI HOMES PRIVATE LIMITED U70100WB2005PTC106141 Managing Director 2013-12-13 Ongoing
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
      AMBEY REALTORS LLP AAD-6412 Designated Partner 2016-06-11 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Partner - 2023-06-15
      MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
      RAJMANI DEVELOPERS LLP AAY-5560 Designated Partner 2021-09-11 Ongoing
      MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2007-01-18 Ongoing
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Director - 2019-02-21
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director 2024-01-30 Ongoing
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
      AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2020-09-22 Ongoing
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2020-09-21 Ongoing
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2020-09-21 Ongoing
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      CIN Company Name Company Address
      ACK-9848 GIRIA PRIME HOMES LLP 18 RABINDRA SARANI PODDAR COURT,GATE NO 4 6TH FLOOR ROOM NO 601,Kolkata,Kolkata,West Bengal,India-700001
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      AAD-6495 SILVER VINCOM LLP 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR ROOM NO 601 KOLKATA, West Bengal, India - 700001
      ACB-5883 TINEETS PROPERTIES LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
      ACB-5885 TINEETS INFRA LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
      AAU-2440 TORRENT FINVEST CONSULTANTS LLP 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR SUITE NO 601 KOLKATA, West Bengal, India - 700001
      AAL-4515 VITARA CONSTRUCTIONS LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
      AAL-9051 BR MOBITECH LLP 18 RABINDRA SARANI,ROOM NO 601 PODDAR COURT GATE NO 4, 6th FLOOR, KOLKATA, West Bengal, India - 700001
      U31102WB2006PTC109668 SAP INSUTHERM MFG CO (P) LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC105012 PAPURNA VINIMAY PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, GATE NO.4, 6TH FLOOR, ROOM NO.2 , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC117687 PUSPA DEALERS PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196533 SUNRAIN IMPEX PRIVATE LIMITED 18 RABINDRA SARANI UNIT NO 7, 6TH FLOOR, GATE NO 4, PODDAR COURT , KOLKATA, West Bengal, India - 700001
      U72900WB2018PTC224828 TRUCKKARE MOBITECH PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No.4, 6th Floor, Room No.601, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC182273 BHOOMIDATA PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 6TH FLOOR, ROOM NO.601, , KOLKATA, West Bengal, India - 700001
      U93000WB2011PTC167240 TORRENT FINVEST CONSULTANTS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 6TH FLOOR, SUIT NO. 601, , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123753 SUDHA NIKETAN PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 4, 6th Floor, Roo m No. 3 , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC199043 SALASAR TRIMPEX PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO: 4, 6TH FLOOR, ROOM. NO : 5 , KOLKATA, West Bengal, India - 700001
      U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U74120WB2007PTC120398 RIDHI SIDHI ADVISORY PRIVATE LIMITED. 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOR, ROO M NO. 4 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
      U51900WB2019PTC230196 GURUMANTRAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52609WB2018PTC228125 ANSHUMATI RETAIL PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227763 ANSHUMATI VYAPAAR PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227778 SARVADEVATMAN INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227780 SARVADEVATMAN VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227781 GEMBWELL EXIM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227782 AISAWAT VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
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      EQUITY AND LIABILITIES
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      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

      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.

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