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SKYPACK VANIJYA PVT. LTD.

CIN: U51909WB1993PTC058772 As on: 2026-07-13

SKYPACK VANIJYA PVT. LTD. (CIN: U51909WB1993PTC058772) is a Private company incorporated on 07 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3392000.00.

SKYPACK VANIJYA PVT. LTD.'s Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SKYPACK VANIJYA 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 SKYPACK VANIJYA PVT. LTD. are DIPAK SUNDARKA, VISHAL SHARMA, and SUSHIL KUMAR SARAOGI.

SKYPACK VANIJYA PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1993PTC058772 and its registration number is 58772. Users may contact SKYPACK VANIJYA PVT. LTD. on its Email address - [email protected]. Registered address of SKYPACK VANIJYA PVT. LTD. is P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053.

Current status of SKYPACK VANIJYA 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 SKYPACK VANIJYA . 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SKYPACK VANIJYA . 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 SKYPACK VANIJYA .
DIN Director Name Designation Appointment Date
05297111 DIPAK SUNDARKA Director 2020-02-07
09674023 VISHAL SHARMA Director 2023-12-26
07155637 SUSHIL KUMAR SARAOGI Director 2019-05-20
Past Directors & Key Managerial Personnel of SKYPACK VANIJYA .
DIN Director Name Designation Appointment Date Cessation
00660611 SUMIT MONDAL Director - 2011-02-07
01024777 ASHOK KUMAR JHA Director - 2013-02-10
01410045 RAJESH KUMAR SURANA Director - 2017-03-23
05297111 DIPAK SUNDARKA Director - 2020-02-06
07169953 ABHIJIT HORE Director - 2019-05-20
00570478 PANNA LAL SURANA Director - 2013-02-10
00570519 SANJAY KUMAR SURANA Director - 2016-02-15
07155637 SUSHIL KUMAR SARAOGI Additional Director - 2017-05-25
07828873 SUJIT ADHIKARY Director - 2018-12-27
08455896 GOPAL AGARWAL Director - 2023-12-05
Other Directorships of SUMIT MONDAL
Company Name CIN Designation Appointment Date Cessation
PRIMSTAR CREDIT & EXIM PVT. LTD. U51909UP1993PTC105642 Director - 2009-02-20
SHIVALIK ESTATES PVT. LTD. U70101WB1995PTC068948 Director 2012-08-06 Ongoing
KESHAV PRIYA HOMES PRIVATE LIMITED U70101WB1999PTC089873 Director 2012-08-06 Ongoing
PACIFIC REALTORS PRIVATE LIMITED U70101WB2005PTC106099 Director - 2010-11-24
Other Directorships of ASHOK KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Additional Director - 2019-09-30
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director 2019-09-30 Ongoing
ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2015-07-09
RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director - 2015-11-05
LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2015-04-13
CHERRY ABASAN PRIVATE LIMITED U45400WB2008PTC126722 Director 2008-06-19 Ongoing
SUBHLABH REALCON PRIVATE LIMITED U45400WB2011PTC168368 Director 2012-01-24 Ongoing
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-09-11
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Additional Director 2019-10-03 Ongoing
PRIMEROSE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105309 Director - 2016-11-16
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2016-11-16
TANISHA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC126712 Director 2008-06-19 Ongoing
GUNJAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126741 Director 2008-06-20 Ongoing
KHUSBOO TIE-UP PRIVATE LIMITED U51109WB2008PTC126771 Director 2008-06-20 Ongoing
SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2013-07-18
RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2021-03-17
EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2018-08-30
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2010-11-20
PRASHAN COMMOTRADE PVT LTD U51909WB1995PTC067041 Director - 2010-06-01
JINDAL COMMERCIAL PVT LTD U51909WB1996PTC078145 Director - 2013-07-18
KHUSHI RETAILS PRIVATE LIMITED U51909WB2008PTC126708 Director 2008-06-19 Ongoing
CHERRY RETAILS PRIVATE LIMITED U51909WB2008PTC126715 Director - 2021-02-18
SIDDHISHREE VINCOM PRIVATE LIMITED U51909WB2009PTC134851 Director - 2016-08-31
SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director - 2015-12-29
MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2015-12-29
MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2017-05-03
GAYATRI TRADECOMM PRIVATE LIMITED U51909WB2009PTC134862 Director - 2021-02-18
JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2015-12-29
GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2018-02-26
ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2016-02-22
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2021-03-17
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2019-04-06 Ongoing
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2018-08-30
MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director 2019-04-06 Ongoing
MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director - 2018-08-30
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2017-03-23
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2013-07-18
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2016-02-22
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2016-02-22
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2016-02-22
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2016-02-22
NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director 2011-12-10 Ongoing
SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2018-03-03
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2019-04-06 Ongoing
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2013-07-18
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2016-02-22
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2016-02-22
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2016-02-22
RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2019-04-10
RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2013-02-10
NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2016-03-17
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2015-03-25
SHIVASTHAL BUILDERS PRIVATE LIMITED U70101WB2005PTC105902 Director - 2007-09-25
VANSH ENCLAVE PRIVATE LIMITED U70109WB2008PTC126738 Director 2008-06-20 Ongoing
GAJANAND INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC126739 Director - 2011-05-02
GUNJAN NIRMAN PRIVATE LIMITED U70109WB2008PTC126740 Director - 2011-11-25
HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director 2011-02-10 Ongoing
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2015-03-18
Other Directorships of RAJESH KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director - 2015-11-05
CHERRY ABASAN PRIVATE LIMITED U45400WB2008PTC126722 Director 2008-06-19 Ongoing
M.B. COMMERCE LIMITED U51109WB1983PLC036003 Additional Director - 2021-11-30
M.B. COMMERCE LIMITED U51109WB1983PLC036003 CFO(KMP) - 2020-02-28
M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director 2021-11-30 Ongoing
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
GAURAV CONSULTANCY PVT LTD U51109WB1996PTC078155 Director - 2012-02-08
TANISHA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC126712 Director 2008-06-19 Ongoing
GUNJAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126741 Director 2008-06-20 Ongoing
KHUSBOO TIE-UP PRIVATE LIMITED U51109WB2008PTC126771 Director 2008-06-20 Ongoing
RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director 2018-03-26 Ongoing
SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2011-01-24
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2007-10-10
JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2011-03-01
KHUSHI RETAILS PRIVATE LIMITED U51909WB2008PTC126708 Director 2008-06-19 Ongoing
CHERRY RETAILS PRIVATE LIMITED U51909WB2008PTC126715 Director - 2016-11-07
ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2019-03-08
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2018-02-26
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2018-03-03
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2018-02-26
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2022-12-03
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2018-02-26
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2018-02-26
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director 2012-01-04 Ongoing
STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director 2012-01-07 Ongoing
SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director 2012-01-10 Ongoing
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2019-05-15
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2014-12-18
RADHA FINCOM LTD U65999WB1995PLC075690 Director 2012-09-18 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director - 2009-02-04
MUNOT FINCON LIMITED U67120WB1995PLC138911 Additional Director - 2011-12-07
PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2014-08-20 Ongoing
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Additional Director - 2022-09-30
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2021-12-04 Ongoing
VANSH ENCLAVE PRIVATE LIMITED U70109WB2008PTC126738 Director 2008-06-20 Ongoing
GAJANAND INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC126739 Director - 2011-05-02
GUNJAN NIRMAN PRIVATE LIMITED U70109WB2008PTC126740 Director - 2011-11-25
Other Directorships of DIPAK SUNDARKA
Company Name CIN Designation Appointment Date Cessation
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2018-05-29
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2022-02-01
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Whole-time director 2022-02-01 Ongoing
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Whole-time director - 2021-05-17
TRASEND BUILDDEV PRIVATE LIMITED U45201WB2017PTC221291 Director 2019-04-09 Ongoing
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director 2019-04-06 Ongoing
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director 2019-04-06 Ongoing
GOXHILL NIRMAN LIMITED U51909WB2016PLC209422 Director 2018-11-10 Ongoing
HARVEN SAREE LIMITED U51909WB2016PLC209425 Director 2018-11-10 Ongoing
BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2007PTC115973 Director - 2012-09-11
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director 2019-04-08 Ongoing
Other Directorships of ABHIJIT HORE
Company Name CIN Designation Appointment Date Cessation
REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director 2015-05-04 Ongoing
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2017-03-10
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2019-05-21
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2019-05-21
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Additional Director - 2019-10-03
BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2018-04-06
BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director 2015-06-12 Ongoing
VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2019-05-24
EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2019-04-13
PALPIT TIE-UP PVT.LTD. U51909WB1995PTC068292 Director - 2019-04-06
KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2018-04-06
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2019-04-06
MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director - 2019-04-06
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2018-11-04
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Additional Director - 2020-09-18
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2016-11-17
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2019-04-06
JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2018-09-07
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2016-02-13
BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2016-12-15
FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2016-05-11
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2016-02-13
MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2016-05-11
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2019-04-13
Other Directorships of VISHAL SHARMA
Company Name CIN Designation Appointment Date Cessation
PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director 2022-11-28 Ongoing
KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director 2022-07-16 Ongoing
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director 2023-12-20 Ongoing
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director 2022-09-09 Ongoing
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director 2022-09-09 Ongoing
Other Directorships of PANNA LAL SURANA
Other Directorships of SANJAY KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
BEAULAH ENTERPRISES PVT LTD U45400WB1993PTC192547 Director - 2015-03-18
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2016-03-10
DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2016-02-10
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2016-03-10
REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2013-05-08
GAURAV CONSULTANCY PVT LTD U51109WB1996PTC078155 Director - 2012-02-08
SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2011-01-24
FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2007-08-21
JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2011-01-10
KALASH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144255 Director - 2018-02-26
NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2013-05-08
MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2019-03-08
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Additional Director 2020-08-20 Ongoing
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Additional Director 2020-08-20 Ongoing
UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2018-02-26
EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2018-03-03
OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2018-02-26
GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2022-12-03
NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director 2011-12-10 Ongoing
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2016-02-15
JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2018-02-26
FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2018-02-26
JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director 2012-01-04 Ongoing
STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director 2012-01-07 Ongoing
SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director 2012-01-10 Ongoing
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2015-03-25
BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2019-06-17
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2016-01-18
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2014-01-13
APAR FINLEASE PRIVATE LIMITED U65929WB1996PTC160803 Director - 2013-07-22
RADHA FINCOM LTD U65999WB1995PLC075690 Director 2013-02-10 Ongoing
K S VANIJYA PVT LTD U67120AS1992PTC010826 Director - 2009-02-04
PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Additional Director - 2021-11-30
PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2021-11-30 Ongoing
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Additional Director - 2022-09-30
SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2022-01-03 Ongoing
Other Directorships of SUSHIL KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
TANAVI REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217727 Director 2017-02-24 Ongoing
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-09-15
GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
TORSHA PROPERTIES PRIVATE LIMITED U45309WB2016PTC217732 Director 2017-02-24 Ongoing
DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director 2017-02-24 Ongoing
CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director 2015-09-30 Ongoing
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director 2015-09-30 Ongoing
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director 2015-09-30 Ongoing
S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Additional Director - 2020-12-30
S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Director - 2022-03-26
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Additional Director - 2018-09-29
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director 2018-09-29 Ongoing
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Additional Director - 2017-05-25
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Additional Director - 2017-05-25
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director 2017-03-22 Ongoing
MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director - 2024-05-14
TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director 2015-05-14 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Additional Director - 2016-09-07
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2019-06-20
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Additional Director - 2016-09-14
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2019-04-08
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Additional Director - 2016-09-14
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2022-06-24
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2017-02-24 Ongoing
SHALIMAR LAKECITY PRIVATE LIMITED U70109DL2006PTC389838 Director - 2024-05-15
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2020-02-07
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2019-04-08
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Additional Director - 2016-09-07
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2019-06-20
Other Directorships of SUJIT ADHIKARY
Other Directorships of GOPAL AGARWAL

CIN Company Name Company Address
U46909WB2023PTC265383 COMPLIFY TRADE PRIVATE LIMITED P-45 GORA GACHA ROAD,Kolkata WB 700053 IN,Kolkata,Kolkata,West Bengal,700053-India
U68200WB2024PTC275057 DHAATAA PROPERTY PRIVATE LIMITED P 45 GORA GACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India
U15549WB2017PTC222635 BAATLE BEVERAGE PRIVATE LIMITED P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
U15549WB2017PTC222652 TINCTURE BEVERAGE PRIVATE LIMITED P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
U15132WB1998PTC086449 K. R. BEVERAGES PRIVATE LIMITED P 45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
U15520WB2003PTC095903 N C SHAW & CO. BEVERAGES PRIVATE LIMITED P 45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
U51909WB2011PTC159098 HODOR TRADING PRIVATE LIMITED P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
U67120WB1991PTC052484 TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
U65999WB1998PTC088056 S.P.N. INVESTMENT PRIVATE LIMITED C/O N.C.SHAW & COMPANY P-45,GORA GACHA ROAD, TARA TOLA , KOLKATA, West Bengal, India - 700053
U51101WB2009PTC135797 LAMBODAR VINTRADE PRIVATE LIMITED P-45 GORA GACHA ROAD , KOLKATA, West Bengal, India - 700053
U47190WB2023PTC265470 N C SHAW TRADING PRIVATE LIMITED P-45, GORAGACHA ROAD,Kolkata,Kolkata,West Bengal,700053-India
U51228WB1999PTC090374 CHOWRASTA STORES PRIVATE LIMITED P 45 GORAGACHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700053
U68200WB2023PTC265176 ANCHER CONSULTANTS PRIVATE LIMITED P- 45 GORAGACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India
U68200WB2024PTC267440 BHARGAV ADVISORY PRIVATE LIMITED P- 45 GORAGACHA ROAD,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India
U68200WB2024PTC274483 ANCHER FREEHOLD PRIVATE LIMITED P-45, GARAGACHHA ROAD,,(GARDEN REACH),Kolkata,Kolkata,West Bengal,700053-India
U51909WB2016PLC209422 GOXHILL NIRMAN LIMITED P-45, GORAGACHA ROAD, GARDEN REACH , KOLKATA, West Bengal, India - 700053
U51909WB2016PLC209425 HARVEN SAREE LIMITED P-45, GORAGACHA ROAD GARDEN REACH , KOLKATA, West Bengal, India - 700053
L57339WB1983PLC035628 GAMCO LIMITED P-45 Goragacha Road , Kolkata, West Bengal, India - 700053
U45400WB2013PTC198110 AVST CONSTRUCTION PRIVATE LIMITED 259/D/4,ROY BAHADUR ROAD P.O-NEWALIPORE,P.S-BEHALA , KOLKATA, West Bengal, India - 700053
U51109WB2006PTC108395 SURAKSHIT INDUSTRIES PRIVATE LIMITED 45, TOLLUGUNGE CIRCULAR ROAD, 2ND FLOOR, NEAR SBI T.C.ROAD BRANCH , KOLKATA, West Bengal, India - 700053
U74999WB2018PTC227882 AIZAH COLOURS INFOTECH PRIVATE LIMITED 20/1, S.P. COLONY ROAD, PLOT NO. 100 P.S - NEW ALIPORE , KOLKATA, West Bengal, India - 700053
ABB-6792 Mishka Steels LLP c/o-Mailing Address -188/9, Ray Bahadur Road , Premises address- 32, Roy Bahadur Road, New AliporeP.O. New Alipore, P.S. Behala Kolkata, West Bengal, India - 700053
ACN-5464 HOUSE OF ARMADA LLP BLOCK P,857, ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700053
U32119WB2024PTC275239 ANMIYA GOLD PRIVATE LIMITED 23A/P 289-290,DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700053-India
ACN-5933 ULTRA HIGH DEVELOPERS LLP 207/B, P.N. MITRA LANE,,BRICK FIELD ROAD,Kolkata,Kolkata,West Bengal,India-700053
ACR-4765 KSD ADVISORS LLP No. 47/A, Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,India-700053
U46593WB2025PTC277318 POWERGLIDE ASSEMBLERS PRIVATE LIMITED No.47/A, Chanditola Main,Road, P.S. Behala,,Kolkata,Kolkata,West Bengal,700053-India
U46593WB2025PTC277723 AMPEDSCOOT PRIVATE LIMITED No. 47/A, Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,700053-India
U70200WB2025PTC282811 GAHANIEL TOUR AND SUPPLYLINK PRIVATE LIMITED No. 47/A Chanditola Main,Road, P.S. Behala,Kolkata,Kolkata,West Bengal,700053-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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