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      SHIVARPAN VANIJYA PVT LTD

      CIN: U51909WB1995PTC073159
      Purchase Report

      SHIVARPAN VANIJYA PVT LTD (CIN: U51909WB1995PTC073159) is a Private company incorporated on 26 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 30582600.00.

      SHIVARPAN VANIJYA PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVARPAN 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 SHIVARPAN VANIJYA PVT LTD are HEMENDRA DAGDI, and ANDIP SAMANTA.

      SHIVARPAN VANIJYA PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC073159 and its registration number is 73159. Users may contact SHIVARPAN VANIJYA PVT LTD on its Email address - [email protected]. Registered address of SHIVARPAN VANIJYA PVT LTD is 56,METCALFE STREET 4TH FLOOR, ROOM No.4C , Kolkata, West Bengal, India - 700013.

      Current status of SHIVARPAN VANIJYA PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVARPAN 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

      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 SHIVARPAN VANIJYA

      Purchase full report of SHIVARPAN VANIJYA

      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 SHIVARPAN 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 SHIVARPAN VANIJYA
      DIN Director Name Designation Appointment Date
      08198429 HEMENDRA DAGDI Director 2024-01-19
      05151127 ANDIP SAMANTA Director 2020-02-01
      Past Directors & Key Managerial Personnel of SHIVARPAN VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00614995 SHYAMDEO SINGH . Director - 2012-01-12
      00648603 RUPAM RATERIA Director - 2011-09-16
      01356500 ANUP JHUNJHUNWALA KUMAR Director - 2018-08-11
      02669017 MANISH KUMAR DUBEY Director - 2020-02-03
      03621584 SANJOY BANKA Director - 2018-11-16
      06935434 MAHAMMAD SHAKIL AHMED Director - 2020-10-01
      08089183 AMIT GUPTA Director - 2024-01-11
      Other Directorships of SHYAMDEO SINGH .
      Company Name CIN Designation Appointment Date Cessation
      HERBERT & CO PVT LTD U20211WB1954PTC022051 Director - 2011-09-22
      HIND POLYFABS PVT LTD U25209WB1979PTC032262 Director - 2012-02-08
      PUSHPA INDIA COMMOTRADE PRIVATE LIMITED U51109WB1994PTC063753 Director - 2009-12-23
      AAMARA CAPITAL PRIVATE LIMITED U51909MH1994PTC377962 Director - 2011-12-03
      MARUTI PACKAGERS PVT LTD U51909WB1987PTC042921 Additional Director - 2012-02-08
      PALLAVI IMPEX PVT LTD U51909WB1993PTC058078 Director 1996-03-15 Ongoing
      SHIPRA RETAILER PVT LTD U51909WB1995PTC072946 Director - 2012-02-08
      SAMPARK CONSULTANTS LTD U74140WB1993PLC060177 Director - 2012-02-08
      Other Directorships of RUPAM RATERIA
      Company Name CIN Designation Appointment Date Cessation
      HERBERT & CO PVT LTD U20211WB1954PTC022051 Director - 2011-09-22
      NILKANTH COMMERCIAL PVT LTD U21014WB1986PTC041611 Director - 2011-09-26
      HIND POLYFABS PVT LTD U25209WB1979PTC032262 Additional Director - 2022-01-20
      MARUTI PACKAGERS PVT LTD U51909WB1987PTC042921 Director - 2011-11-01
      SAMPARK CONSULTANTS LTD U74140WB1993PLC060177 Director - 2011-09-15
      Other Directorships of ANUP JHUNJHUNWALA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2017-11-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2012-01-24 Ongoing
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2018-01-10
      BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Additional Director - 2015-09-30
      BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Director 2015-09-30 Ongoing
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2018-08-04
      LALIMA GOODS PRIVATE LIMITED U51109WB2007PTC113419 Director - 2011-08-12
      WONDER INDUSTRIES PRIVATE LIMITED U51109WB2007PTC113422 Director - 2010-04-16
      PALLABI GOODS PRIVATE LIMITED U51109WB2007PTC113429 Director - 2010-02-16
      NILGIRI GOODS PRIVATE LIMITED U51109WB2007PTC113572 Director 2007-03-10 Ongoing
      PAGODA DEALCOM PRIVATE LIMITED U51109WB2007PTC114025 Director - 2007-09-04
      PARROT DEALCOM PRIVATE LIMITED U51109WB2007PTC114043 Director - 2007-09-04
      OMKARA SALES PRIVATE LIMITED U51109WB2007PTC115540 Director - 2007-09-04
      PALLABI VINIMAY PRIVATE LIMITED U51109WB2007PTC115541 Director 2007-06-14 Ongoing
      OLIVA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116100 Director - 2007-09-04
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-07-15
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-07-15
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-06-18
      PLUTO DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126305 Director - 2008-06-18
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director 2015-03-31 Ongoing
      ORDE MANAGEMENT PVT. LTD. U51219WB1994PTC062724 Director - 2009-06-09
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director - 2018-05-24
      NARMODA VANIJYA PRIVATE LIMITED U51909WB2007PTC115488 Director - 2007-09-04
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2007-08-02
      MRIGAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115494 Director - 2007-09-04
      NAVRANG TIE-UP PRIVATE LIMITED U51909WB2007PTC115501 Director - 2007-09-04
      PALLABI VANIJYA PRIVATE LIMITED U51909WB2007PTC115503 Director - 2007-09-04
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director - 2015-03-03
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Additional Director - 2017-06-01
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-02-10
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-02-10
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2017-09-16
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director 2012-01-24 Ongoing
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director 2012-01-24 Ongoing
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2018-05-20
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2018-06-02
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2018-01-10
      Other Directorships of MANISH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2015-03-31
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director - 2015-03-28
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director - 2015-03-28
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2015-03-27
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2015-03-31
      RUDRAMALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC173305 Director - 2015-03-31
      RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2015-03-31
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director - 2015-03-25
      JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2014-12-17
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2015-03-31
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2014-03-03
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-16
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2011-12-26
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2015-03-25
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2015-07-25
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-03-14
      VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-03-14
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-03-14
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2016-07-25 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-03-14
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2012-02-24
      QUALITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC123117 Director 2016-07-25 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2015-03-27
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2013-04-06
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2013-01-16
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2015-03-31
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2014-10-31
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2015-03-31
      MAINAK BARTER PRIVATE LIMITED U51109WB2008PTC127219 Director - 2013-04-06
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2015-03-31
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-05-25
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-03-14
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2012-02-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
      IMPERIAL TIE-UP PRIVATE LIMITED U51506WB2002PTC095006 Director 2012-08-20 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-03-14
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2015-03-31
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2015-03-31
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2014-12-17
      BLACKBASS TRADELINK PRIVATE LIMITED U51909UP2010PTC083026 Director - 2012-07-17
      GODHULI RETAILERS PRIVATE LIMITED U51909UP2010PTC083027 Director - 2012-07-17
      HERITAGE COMMOSALES PRIVATE LIMITED U51909UP2010PTC083029 Director - 2012-07-17
      ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director - 2012-12-07
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2012-12-07
      IMAGE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099389 Director 2013-03-15 Ongoing
      ANKUR RETAILERS PRIVATE LIMITED U51909WB2008PTC127249 Director - 2013-04-06
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-03-14
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2015-03-30
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-03-14
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2015-03-31
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-25
      RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2013-02-13
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2016-11-09
      ALLUVIUM VANIJYA PRIVATE LIMITED U51909WB2010PTC145321 Director - 2012-10-13
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2012-10-13
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2011-11-30
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2012-02-16
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2011-11-30
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2013-12-11
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2015-03-31
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2013-12-11
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Director - 2013-12-11
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2015-03-26
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-06-25
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2014-06-25
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2014-08-29
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2015-03-31
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2015-03-31
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2015-03-31
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2015-03-31
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2015-03-31
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2015-02-16
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2014-11-10
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-03-14
      WINNER COMMOSALES PRIVATE LIMITED U51909WB2011PTC164468 Director - 2015-07-25
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2014-06-26
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2011-12-28
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2015-03-30
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-03-14
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2015-03-31
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2015-03-26
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-03-14
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2012-11-05
      INTIMATE VINCOM PRIVATE LIMITED U52100WB2010PTC149185 Director - 2015-03-31
      ROCK MERCHANTS PRIVATE LIMITED U52190UP2010PTC085809 Director - 2012-12-18
      UNITY DEALMARK PRIVATE LIMITED U52190WB2010PTC149502 Director - 2013-01-17
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2011-12-03
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2011-12-03
      SNOWBLUE ENCLAVE PRIVATE LIMITED U70109WB2012PTC174736 Director - 2012-12-04
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director - 2015-03-27
      JATASHIV VINIMAY PRIVATE LIMITED U74140WB2012PTC173289 Director - 2015-03-27
      RAUDRAMUKHI COMMERCE PRIVATE LIMITED U74999MH2012PTC404296 Director - 2015-03-31
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-03-14
      JOYFUL TIE-UP PRIVATE LIMITED U74999WB2011PTC170799 Director - 2015-03-26
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-03-14
      KRONJE TIE-UP PRIVATE LIMITED U74999WB2011PTC170829 Director 2011-12-16 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2014-08-29
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2015-03-27
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2017-12-12
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2015-03-31
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2015-03-31
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2017-12-12
      SAMVRITAH VANIJYA PRIVATE LIMITED U74999WB2012PTC172040 Director - 2015-07-25
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2015-03-28
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-03-14
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-03-14
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2015-03-25
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director - 2014-06-26
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2015-03-25
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2015-03-27
      NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2015-03-31
      PRIYAKRIT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173299 Director - 2015-03-31
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2015-03-31
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2015-03-31
      PRAMODANAH GOODS PRIVATE LIMITED U74999WB2012PTC185041 Director - 2015-03-25
      RAVILOCHANAH VANIJYA PRIVATE LIMITED U74999WB2012PTC185042 Director 2012-08-25 Ongoing
      Other Directorships of SANJOY BANKA
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM LAMINATORS PVT LTD U17232WB1991PTC052086 Director - 2024-03-05
      DATRE CORPORATION LIMITED U25201WB1984PLC038030 CFO(KMP) - 2021-04-01
      SHIPRA RETAILER PVT LTD U51909WB1995PTC072946 Director 2011-09-15 Ongoing
      JASDEEP SALES PRIVATE LIMITED U51909WB2012PTC179476 Director - 2014-03-10
      SCINTILLATING INFRACON PRIVATE LIMITED U70102WB2013PTC193239 Director - 2015-02-12
      BEMISHAL REALCON PRIVATE LIMITED U70102WB2013PTC197479 Director - 2015-02-12
      SAMPARK CONSULTANTS LTD U74140WB1993PLC060177 Director 2011-09-15 Ongoing
      AMOGHA EVENTS PRIVATE LIMITED U93000WB2013PTC198052 Director - 2019-03-30
      Other Directorships of MAHAMMAD SHAKIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-12-15 Ongoing
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-08-22
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-12-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-08-22
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2015-03-28 Ongoing
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2015-03-31 Ongoing
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director 2015-03-28 Ongoing
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2020-07-22
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2019-04-17
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-08-20
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director 2019-03-25 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2019-04-09 Ongoing
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2022-07-22
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-08-20
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-04-16 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-08-21
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-08-21
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-02 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2019-03-25
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2022-02-02
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-08-21
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2020-07-22
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director 2019-04-23 Ongoing
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2022-08-09
      Other Directorships of HEMENDRA DAGDI
      Company Name CIN Designation Appointment Date Cessation
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director 2021-10-01 Ongoing
      FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Additional Director 2018-08-21 Ongoing
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director 2022-09-23 Ongoing
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Additional Director 2023-05-23 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Additional Director 2023-05-25 Ongoing
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director 2021-10-01 Ongoing
      Other Directorships of ANDIP SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-08-22 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-08-22 Ongoing
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Additional Director 2023-05-26 Ongoing
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2016-03-04
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2016-03-04
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2018-01-08 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2018-01-08 Ongoing
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2017-09-18
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2016-11-09
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2017-09-15
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2017-09-13
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2017-09-13
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2021-07-22
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2016-03-04
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director 2018-07-17 Ongoing
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2015-03-31 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2017-09-13
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2017-09-13
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2017-09-13
      HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director - 2017-09-15
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2018-01-08 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2018-01-08 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2018-01-08 Ongoing
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Additional Director 2023-05-23 Ongoing
      AVATAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170980 Director - 2015-02-28
      DOMAIN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170983 Director - 2017-03-03
      BACON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170987 Director - 2017-03-03
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director 2015-03-31 Ongoing
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2015-03-31 Ongoing
      WELL PLAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC172729 Director 2015-03-31 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2015-03-31 Ongoing
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-04-30
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-04-30
      VIBRATO EVENTS & MEDIA PRIVATE LIMITED U51909WB2012PTC179711 Director - 2012-12-01
      DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director - 2012-10-26
      DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Director - 2012-10-10
      DHANRISHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180861 Director - 2012-09-25
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Additional Director 2016-12-20 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-02-22
      CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Additional Director - 2017-09-19
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
      SATCHANDI SALES LIMITED U74999WB2012PLC172876 Director - 2018-06-01
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director 2022-01-31 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director 2018-07-31 Ongoing
      SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2018-08-14
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director 2018-09-01 Ongoing
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director 2018-09-01 Ongoing
      FRIENDSHIP VINCOM PRIVATE LIMITED U51909WB2009PTC135415 Director 2018-09-01 Ongoing

      CIN Company Name Company Address
      U27104WB1995PTC075794 VASUNDHARA METALWAYS PVT LTD METCALFE TOWER 56 METCALFE STREET 4TH FLOOR, ROOM NO H , KOLKATA, West Bengal, India - 700013
      U74999WB2022PTC253059 SUHASINI TECHNOSERVICES PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, ROOM NO. 4B,KOLKATA,Kolkata,West Bengal,700013-India
      U74999WB2017PTC220455 DELLI-DELITE DISTRIBUTION PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, ROOM 4C , KOLKATA, West Bengal, India - 700013
      AAK-0644 UDITA EDUCATION LLP 34A, Metcalfe Street 4th Floor, Room No 4C KOLKATA, West Bengal, India - 700013
      U45309WB2021PTC250036 SUHASINI CONSTRUCTION PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR, ROOM NO. 4B , KOLKATA, West Bengal, India - 700013
      U36900WB2021PTC246018 SUHASINI PACKAGING PRIVATE LIMITED 4TH FLOOR, ROOM NO. 4B 56, METCALFE STREET , KOLKATA, West Bengal, India - 700013
      U52341WB1994PTC061697 RANI MERCANTILE PVT LTD 56, Metcalfe Street, 4th Floor, Room No.-4A , kolkata, West Bengal, India - 700013
      U51909WB2012PTC172598 BACON DEALERS PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO- 4B, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC172727 BACON VINTRADE PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO- 4B, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC172729 WELL PLAN DEALTRADE PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO- 4B, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC173064 EFFICIENT VINTRADE PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO- 4B, , KOLKATA, West Bengal, India - 700013
      U93000WB2012PTC175641 SATIVANI NETWORKING LEAVES PRIVATE LIMITED 56, METCALFE STREET 4TH FLOOR ROOM NO-4E , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC134673 AMULYA DISTRIBUTORS PRIVATE LIMITED 34A, Metcalfe Street, 4th Floor, Room No. 4C , Kolkata, West Bengal, India - 700013
      U51109WB2009PTC137524 LAHAR EXPORTS PRIVATE LIMITED 34A, Metcalfe Street, 4th Floor, Room No. 4C , Kolkata, West Bengal, India - 700013
      U70102WB2014PTC200056 PANCHVATI TOWERS PRIVATE LIMITED 56, METCALFE STREET, 4TH FLOOR, ROOM NO - 4A, , KOLKATA, West Bengal, India - 700013
      U74140WB1998PTC087635 J.V. SERVICES PRIVATE LIMITED 34A,METCALFE STREET 4TH FLOOR, ROOM NO 4C , KOLKATA, West Bengal, India - 700013
      U45203WB2007PTC113254 CASSINI PROJECTS PRIVATE LIMITED. 34A METCALFE STREET 4TH FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 700013
      U80101WB2019NPL232760 KEWAL SAMARPAN FOUNDATION 34A, METCALFE STREET 4TH FLOOR, ROOM NO 4C , KOLKATA, West Bengal, India - 700013
      U36999WB2020PTC240588 NIRAIKHA ENTERPRISES PRIVATE LIMITED METCALFE TOWER,56 METCALFE STREET 3RD FLOOR,ROOM NO-3B , KOLKATA, West Bengal, India - 700013
      U90000WB2017PTC221592 CAVERN BIOTECH PRIVATE LIMITED METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013
      U24109WB2024PTC268312 LABKUSH ALLOY STEEL PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268327 SINGPUR FERRO ALLOYS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268335 CHITRAPUR SPONGE IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268424 PURBASOL FERRO METALS PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U24109WB2024PTC268477 DAULATPUR PIG IRON PRIVATE LIMITED 56 Metcalfe Street,Room No.2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U56100WB2024PTC271740 AURR SUPPLY PRIVATE LIMITED 56, METCALFE STREET,2ND FLOOR, ROOM NO-2A,Kolkata,Kolkata,West Bengal,700013-India
      U70102WB2010OPC155716 STS REALTOR & DECORS (OPC) PRIVATE LIMITED ROOM.NO. 2B 2ND FLOOR 56,METCALFE STREET,KOLKATA,Kolkata,West Bengal,700013-India
      U51909WB2017PLC220041 BRIJRASHI BARTER LIMITED 56,Metcalfe Street, 2nd Floor Room No.2F Kolkata , kolkata, West Bengal, India - 700013
      AAN-3701 AAKRITI LIFECARE LLP 56 METCALFE STREET 1ST FLOOR ROOM NO 1A KOLKATA, West Bengal, India - 700013
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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