• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      DE GROS INTERNATIONAL LIMITED

      CIN: U51909WB1995PLC074941 As on: 2026-07-13
      Purchase Report

      DE GROS INTERNATIONAL LIMITED (CIN: U51909WB1995PLC074941) is a Public company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      DE GROS INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DE GROS INTERNATIONAL LIMITED'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 DE GROS INTERNATIONAL LIMITED are SURUCHI DHANUKA, ROHIT SARAFF, and HARSH DHANUKA.

      DE GROS INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51909WB1995PLC074941 and its registration number is 74941. Users may contact DE GROS INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of DE GROS INTERNATIONAL LIMITED is AMBUJA ECO SUITE BUSINESS TOWER SUITE NO 307 PLOT: II-D/22, AA-2 NEW TOW N , Kolkata, West Bengal, India - 700157.

      Current status of DE GROS INTERNATIONAL LIMITED 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 DE GROS INTERNATIONAL 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 DE GROS INTERNATIONAL

      Purchase full report of DE GROS INTERNATIONAL

      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 DE GROS INTERNATIONAL 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 DE GROS INTERNATIONAL
      DIN Director Name Designation Appointment Date
      02261568 SURUCHI DHANUKA Director 2020-10-12
      06562371 ROHIT SARAFF Director 2019-08-22
      07992493 HARSH DHANUKA Director 2019-08-08
      Past Directors & Key Managerial Personnel of DE GROS INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      01359767 SURESH KUMAR AGARWAL Director - 2019-02-26
      02569333 MANOJ KUMAR SHARMA Director - 2017-09-25
      05350479 RAM PAL AGARWAL Director - 2007-03-27
      07518449 MAHESH AGARWAL Director - 2019-08-12
      07645221 BIMAL DAS Director - 2019-08-23
      07913242 HARI PRASAD CHOUDHARY Director - 2020-10-19
      00500736 JAGDISH AGARWAL Director - 2007-03-27
      07519247 MANMOHAN JHUNJHUNWALA Director - 2018-04-01
      07520066 SANTOSH KUMAR GUPTA Director - 2017-09-25
      07934637 SANTANU PARUI Director - 2019-08-12
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2012-09-17
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2013-09-18
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Managing Director - 2015-05-25
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-11
      PHARMA SURGICAL PRODUCTS LTD. U33112WB1986PLC041509 Additional Director - 2008-09-29
      PHARMA SURGICAL PRODUCTS LTD. U33112WB1986PLC041509 Director - 2018-09-08
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director 2024-02-21 Ongoing
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-07-03
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director 2024-02-20 Ongoing
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-07-03
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-07-03
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2023-07-03
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2019-07-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director 2024-03-16 Ongoing
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-07-03
      BESTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC149575 Director - 2014-03-28
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director 2024-02-21 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2023-07-03
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2022-03-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director 2024-02-21 Ongoing
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-07-03
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director 2024-02-22 Ongoing
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2022-03-02
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2022-03-02
      METRO POLITAN REAL ESTATE PVT LTD U70109WB1988PTC043758 Director - 2013-04-22
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2018-12-21
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director 2024-02-22 Ongoing
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2022-03-02
      Other Directorships of SURUCHI DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      INNOVIC ADVISORY LLP AAK-4838 Designated Partner - 2021-01-09
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director 2020-10-12 Ongoing
      N K D PROJECTS PRIVATE LIMITED U45400WB2008PTC128819 Director 2008-08-27 Ongoing
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2023-12-08
      Other Directorships of MANOJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2014-01-06
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director 2016-02-02 Ongoing
      AAJAY MEDIA PRIVATE LIMITED U22100WB2009PTC132144 Director 2009-02-22 Ongoing
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2017-09-25
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2015-05-07
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2010-03-11
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2010-03-06
      SARTAJ OVERSEAS PRIVATE LIMITED U51101DL2007PTC164194 Director 2007-08-18 Ongoing
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-11
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director - 2013-08-28
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2010-03-06
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2010-03-06
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2015-10-05
      LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2010-03-11
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2015-09-04
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-27
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2010-03-11
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director 2016-02-02 Ongoing
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director 2016-02-02 Ongoing
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2018-07-26
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2010-03-11
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2016-07-23 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2015-05-27
      RESILIENCE TECHNOLOGY PRIVATE LIMITED U72900DL2008PTC173639 Director - 2023-08-16
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2017-09-25
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-08-31
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2015-03-12
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2016-05-12
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2015-03-17
      Other Directorships of RAM PAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2018-09-17
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2007-03-27
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2014-03-28 Ongoing
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2018-09-17
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2015-10-05
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2020-07-31
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2001-11-01 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2013-12-11
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2019-03-27
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2018-07-26
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-01-04
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2007-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2016-02-01 Ongoing
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2016-02-02 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2020-11-09
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2013-09-04
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2013-09-03
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2023-08-31
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2023-08-31
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2018-12-21
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-12-21
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2014-08-20
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2007-03-27
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director 2016-02-02 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2016-02-01 Ongoing
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2023-08-31
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2023-08-31
      Other Directorships of ROHIT SARAFF
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-10-07
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2019-04-01
      B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2018-09-11
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Additional Director - 2015-09-30
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2017-07-15
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2015-09-30
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2018-09-11
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Additional Director - 2015-09-29
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2018-09-11
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Additional Director - 2015-09-29
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2018-09-11
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Additional Director - 2015-09-29
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2018-09-11
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2018-09-11
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director 2015-09-30 Ongoing
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Additional Director - 2015-09-29
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2017-07-24
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Additional Director - 2015-09-29
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2018-09-11
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Additional Director - 2015-09-29
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director 2015-09-29 Ongoing
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director - 2014-01-09
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Additional Director - 2015-09-29
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2018-09-11
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2015-09-29
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2018-09-11
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Additional Director - 2015-09-29
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2017-08-01
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Additional Director - 2015-09-30
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2017-07-21
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Additional Director - 2015-09-30
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2018-09-11
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Additional Director - 2015-09-29
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2018-09-11
      Other Directorships of MAHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2019-08-12
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2019-08-12
      Other Directorships of BIMAL DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-10
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner 2021-09-25 Ongoing
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner 2019-04-30 Ongoing
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner 2021-09-13 Ongoing
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner 2021-09-13 Ongoing
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2022-09-12
      EDWIGE CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC220885 Director - 2018-06-23
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2022-03-30
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2022-03-30
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2022-03-30
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2022-06-06
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-04-04
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2022-09-12
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director 2016-10-19 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2022-09-07
      SADHIKA COMMERCIAL PRIVATE LIMITED U51909WB2017PTC220888 Director - 2018-08-04
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2022-09-19
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2022-09-12
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2022-09-07
      SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director 2016-10-19 Ongoing
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2021-06-08
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2022-05-16
      Other Directorships of HARI PRASAD CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      INNOVIC ADVISORY LLP AAK-4838 Designated Partner - 2021-01-09
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2020-10-19
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2020-10-19
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of MANMOHAN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2017-03-15
      SARAKSHI TRACON PVT LTD U51109WB1995PTC069702 Director 2004-04-16 Ongoing
      HINAYANA SALES PVT.LTD. U51109WB1995PTC069870 Director 2004-04-16 Ongoing
      NIKHAR VINAMAY PVT.LTD. U51109WB1995PTC070295 Director 2004-04-16 Ongoing
      Other Directorships of SANTOSH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2017-03-15
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2020-07-31
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2016-07-02 Ongoing
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2016-07-02 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2016-07-02 Ongoing
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director 2016-07-02 Ongoing
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2019-03-30
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2016-07-01 Ongoing
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2017-09-25
      Other Directorships of SANTANU PARUI
      Company Name CIN Designation Appointment Date Cessation
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2019-08-12
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2019-08-12
      Other Directorships of HARSH DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner 2019-09-09 Ongoing
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director 2019-08-08 Ongoing
      N K D PROJECTS PRIVATE LIMITED U45400WB2008PTC128819 Additional Director - 2018-09-29
      N K D PROJECTS PRIVATE LIMITED U45400WB2008PTC128819 Director 2018-09-29 Ongoing
      NUMEN ENTERPRISES PVT LTD U51909NL1996PTC004823 Director 2020-09-10 Ongoing
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director 2019-08-08 Ongoing

      CIN Company Name Company Address
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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

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