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      NAIRIT TIE-UP PVT LTD

      CIN: U51909WB1995PTC067129 As on: 2026-07-13
      Purchase Report

      NAIRIT TIE-UP PVT LTD (CIN: U51909WB1995PTC067129) is a Private company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15650000.00 and its paid up capital is Rs. 15641100.00.

      NAIRIT TIE-UP PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAIRIT TIE-UP 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 NAIRIT TIE-UP PVT LTD are ARBIND KUMAR SAHAY, and SURESH KUMAR AGRAWAL.

      NAIRIT TIE-UP PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC067129 and its registration number is 67129. Users may contact NAIRIT TIE-UP PVT LTD on its Email address - [email protected]. Registered address of NAIRIT TIE-UP PVT LTD is 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069.

      Current status of NAIRIT TIE-UP 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 NAIRIT TIE-UP 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 NAIRIT TIE-UP

      Purchase full report of NAIRIT TIE-UP

      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 NAIRIT TIE-UP 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 NAIRIT TIE-UP
      DIN Director Name Designation Appointment Date
      08764374 ARBIND KUMAR SAHAY Director 2020-12-29
      00587623 SURESH KUMAR AGRAWAL Director 2007-12-20
      Past Directors & Key Managerial Personnel of NAIRIT TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      08764374 ARBIND KUMAR SAHAY Additional Director - 2020-12-29
      00220133 SOMNATH CHAKRABORTY Director - 2017-01-03
      00269252 ASHOK SHARMA Director - 2012-10-01
      01096017 PRASENJIT BISWAS Director - 2018-12-15
      06472959 SAGAR MONDAL Director - 2017-01-03
      07707086 RAJDIP GHOSH Additional Director - 2019-09-30
      07707086 RAJDIP GHOSH Director - 2020-03-31
      Other Directorships of ARBIND KUMAR SAHAY
      Company Name CIN Designation Appointment Date Cessation
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Additional Director - 2020-12-30
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2024-02-02
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Additional Director - 2020-12-30
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director 2020-12-30 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director - 2020-12-30
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2024-02-07
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2020-12-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director 2020-12-30 Ongoing
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Additional Director - 2020-12-30
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director 2020-12-30 Ongoing
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Additional Director - 2020-12-30
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2020-12-30 Ongoing
      Other Directorships of SOMNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2011-10-03
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2008-07-17
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2011-10-03
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2017-03-20
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2012-05-04
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2011-10-03
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director - 2011-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2011-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2011-10-03
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2011-10-03
      BHASKAR MERCHANDISE PVT LTD U51909WB1993PTC061057 Director - 2009-02-26
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2011-10-03
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2011-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2011-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2011-10-03
      SIDHI DAATRI BARGAIN PRIVATE LIMITED U51909WB2009PTC132997 Director - 2011-10-03
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2011-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2011-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2011-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2011-10-03
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2011-10-03
      SINGHWAHNI TRADERS PRIVATE LIMITED U51909WB2009PTC133196 Director - 2011-10-03
      SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2011-10-03
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2011-10-03
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2011-10-03
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2010-01-16
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director - 2011-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2011-10-03
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
      ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      GAGAN PROPERTIES PVT LTD U70101WB1981PTC034066 Director - 2009-11-25
      MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2011-10-03
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2011-10-03
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2010-09-15 Ongoing
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
      Other Directorships of ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2013-05-23
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2013-05-24
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-03-02
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2012-08-01
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2013-05-25
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2013-05-25
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2023-03-15
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2009-12-15
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director - 2012-10-01
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director - 2012-08-20
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2012-10-01
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-10-01
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-02-08
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-10-01
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED U51909WB2004PTC100903 Director - 2009-02-20
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2012-10-01
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-20
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2013-05-25
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2013-05-25
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-18 Ongoing
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2016-08-17
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2020-02-18 Ongoing
      AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2020-02-18 Ongoing
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2020-02-18 Ongoing
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2010-05-26
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2009-05-06
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2013-05-23
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director 2020-02-18 Ongoing
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2020-02-18 Ongoing
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2020-02-18 Ongoing
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2013-05-23
      DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2004-09-03 Ongoing
      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director 2020-02-18 Ongoing
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-28 Ongoing
      Other Directorships of SURESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Managing Director 2012-09-30 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2012-09-30
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-28
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Additional Director - 2016-09-22
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2016-09-22 Ongoing
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director - 2014-11-14
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2016-09-12
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2008-07-23 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director 2023-12-28 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-10-19
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2014-11-15
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 2015-09-30 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2015-01-19
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2013-03-04
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-21
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2014-03-03 Ongoing
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2009-02-16
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2014-03-03 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2011-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of PRASENJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2019-06-30
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2017-04-29
      SUBHVANI RESIDENCY PRIVATE LIMITED U45400WB2013PTC191967 Director - 2017-04-29
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2017-02-07
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2017-02-25
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director - 2020-03-31
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2017-08-14
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director - 2015-12-17
      VIRGO VYAPAAR PRIVATE LIMITED U51109WB2007PTC114914 Director - 2017-05-06
      VIRGO VANIJYA PRIVATE LIMITED U51109WB2007PTC116276 Director - 2017-05-06
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2017-02-07
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2017-02-07
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-02-07
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2017-04-25
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2017-04-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2017-08-12
      Other Directorships of SAGAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director 2012-10-01 Ongoing
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director 2012-08-20 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-09-06
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2016-02-17
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2013-09-02
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2016-12-15
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director 2013-12-26 Ongoing
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2014-08-12
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-03-25
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2019-03-25
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2015-10-17
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2020-08-05
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2019-03-25
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2019-03-25
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2018-08-03
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director 2013-10-03 Ongoing
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director 2013-10-03 Ongoing
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2013-12-18 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director 2013-10-03 Ongoing
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2017-09-20
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2019-03-25
      Other Directorships of RAJDIP GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2020-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director 2020-12-30 Ongoing
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Additional Director - 2017-09-30
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Director - 2020-03-31
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2020-12-30
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director 2020-12-30 Ongoing
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Additional Director - 2017-09-30
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2020-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Additional Director - 2020-12-30
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director 2020-12-30 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2019-09-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2020-03-31
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Additional Director - 2020-12-29
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director 2020-12-29 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-04-29
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Additional Director - 2017-09-29
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2020-03-31
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-03-25
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2017-09-29
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director 2017-09-29 Ongoing
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Additional Director - 2019-09-30
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director - 2020-03-31
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2017-09-29
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director - 2020-03-31
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2017-06-15
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director - 2017-09-28
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director - 2024-01-25
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Additional Director - 2020-12-30
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Director 2020-12-30 Ongoing
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2020-12-29
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director 2020-12-29 Ongoing

      CIN Company Name Company Address
      L24111WB1985PLC038480 HOWRAH GASES LIMITED. 1,Crooked Lane, Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      L51226WB1982PLC035467 DANTA VYAPAR KENDRA LTD 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069
      U10101WB2007PLC118764 MSP MINES & MINERALS LIMITED 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U27100WB2007PTC119022 SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, , KOLKATA, West Bengal, India - 700069
      U27106WB1993PTC058564 RAMA ALLOYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U45202WB1988PTC044797 D P S DEVELOPMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC074521 GEMINI FILMS & FINANCE PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC072185 AA ESS TRADELINKS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC075420 SAMPAT MARKETING COMPANY PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB2005PTC102139 ZIGMA VYAPAAR PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC062363 K.C. TEXOFINE PVT. LTD. 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65993WB1988PTC043824 LARIGO INVESTMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65929WB1996PTC117344 SANEE CAPITAL AND LEASING PVT LTD 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U65921WB1995PTC133224 M.A.HIRE PURCHASE PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 , KOLKATA, West Bengal, India - 700069
      U63090WB1995PTC072692 UTA TRANSWAYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U65100WB1976PTC030724 ILEX PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65910WB1993PLC138101 JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 , KOLKATA, West Bengal, India - 700069
      U74140WB2008PTC130554 DEVESH ADVISORY SERVICES PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC101520 RAJNATH VYAPAAR PRIVATE LIMITED 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1990PTC049514 HIGH TIME HOLDINGS PVTLTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1993PTC057533 B S CONFIN PVT LTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U24104WB1985PLC255437 K P J CONCAST LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G-2 , KOLKATTA, West Bengal, India - 700069
      U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10161586 2009-03-31 1970-01-01 1970-01-01 150,000,000.00 STATE BANK OF MYSORE
      10383256 2012-10-06 1970-01-01 1970-01-01 Floating charge 1,572,300,000.00 STATE BANK OF INDIA
      10387978 2012-11-05 1970-01-01 1970-01-01 Floating charge 250,000,000.00 CENTRAL BANK OF INDIA
      10388681 2012-11-02 1970-01-01 1970-01-01 Floating charge 1,439,400,000.00 ORIENTAL BANK OF COMMERCE
      10403516 2013-02-04 2013-05-18 1970-01-01 7,180,000,000.00 UCO BANK (LEAD BANK)
      10426064 2013-04-19 1970-01-01 1970-01-01 1,500,000,000.00 UCO BANK & OTHER MEMBER BANKS
      10458885 2013-10-17 2021-06-04 1970-01-01 Floating charge 4,255,300,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10489404 2014-03-19 2021-06-08 1970-01-01 Corporate Guarantee. 360,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10495081 2014-03-27 2021-06-04 1970-01-01 Floating charge 280,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10519473 2014-06-25 2021-06-04 1970-01-01 Floating charge 40,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10566846 2015-04-11 2021-07-20 1970-01-01 Pledge of 1420000 Nos. of Equity Shares. 16,702,600,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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