• Company Information
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      ALANKRIT VYAPAAR PVT LTD

      CIN: U51909WB1995PTC074705
      Purchase Report

      ALANKRIT VYAPAAR PVT LTD (CIN: U51909WB1995PTC074705) is a Private company incorporated on 10 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14988900.00.

      ALANKRIT VYAPAAR PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALANKRIT VYAPAAR 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 ALANKRIT VYAPAAR PVT LTD are ANKIT KHEMANI, and ANIL BALUNI.

      ALANKRIT VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074705 and its registration number is 74705. Users may contact ALANKRIT VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of ALANKRIT VYAPAAR PVT LTD is ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001.

      Current status of ALANKRIT VYAPAAR 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 ALANKRIT VYAPAAR 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 ALANKRIT VYAPAAR

      Purchase full report of ALANKRIT VYAPAAR

      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 ALANKRIT VYAPAAR 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 ALANKRIT VYAPAAR
      DIN Director Name Designation Appointment Date
      09295736 ANKIT KHEMANI Director 2022-12-02
      00279237 ANIL BALUNI Director 2009-12-04
      Past Directors & Key Managerial Personnel of ALANKRIT VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      09295736 ANKIT KHEMANI Additional Director - 2023-09-29
      00245236 CHANDRA MURARKA Director - 2007-11-08
      00567262 CHETAN JALAN Director - 2010-10-05
      00713197 SUBHASH SHARMA Director - 2022-12-13
      01658265 BISHWANATH AGARWAL Director - 2010-07-17
      01659758 RAVINDRA AGARWAL Director - 2010-07-17
      Other Directorships of ANKIT KHEMANI
      Company Name CIN Designation Appointment Date Cessation
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2022-09-30
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director 2022-05-02 Ongoing
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director 2022-12-02 Ongoing
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Additional Director - 2022-09-30
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director 2022-06-25 Ongoing
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Additional Director - 2023-09-29
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director 2022-12-05 Ongoing
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Additional Director - 2022-09-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2022-06-25 Ongoing
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2021-09-30
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 2021-09-30 Ongoing
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2023-09-28
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2022-10-28 Ongoing
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2022-09-29
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director 2022-06-01 Ongoing
      N R FINVEST PVT LTD U65100HR1995PTC101444 Additional Director - 2022-09-29
      N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2022-05-02 Ongoing
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Additional Director - 2023-09-29
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director 2022-11-01 Ongoing
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2021-09-30 Ongoing
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Additional Director - 2023-09-28
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Director 2023-03-28 Ongoing
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 CFO(KMP) - 2020-06-01
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2022-09-30
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2022-06-30 Ongoing
      Other Directorships of CHANDRA MURARKA
      Company Name CIN Designation Appointment Date Cessation
      MODE ENTERPRISES LLP AAF-9165 Designated Partner - 2017-12-26
      GOODPOINT ADVISORY SERVICES LLP AAL-2621 Partner - 2018-09-27
      LOOKLINK ADVISORY SERVICES LLP AAO-1416 Designated Partner - 2019-11-29
      SUN LIGHT MARKETING SERVICES LLP AAP-3249 Designated Partner - 2019-11-29
      PALLAWI TRADING AND MANUFACTURING CO LTD U01409WB1981PLC034288 Director - 2013-03-01
      SURDAS TRADING & MANUFACTURING CO LTD U15142WB1978PLC031548 Director - 2012-03-30
      OLTOL SOLUTIONS PRIVATE LIMITED U24233WB2012PTC187693 Director - 2018-03-15
      PALLAWI RESOURCES PRIVATE LIMITED U34103WB1981PTC034077 Director - 2018-05-04
      LOTUS UDYOG LTD U51103WB1985PLC039153 Director - 2018-09-27
      J L MORISON (INDIA) LIMITED U51109WB1934PLC088167 Additional Director 2024-03-20 Ongoing
      M. J. K. MERCANTILES PRIVATE LIMITED U51109WB1991PTC050747 Director 2007-05-15 Ongoing
      FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2006-07-20
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Additional Director - 2023-09-29
      LEADERS HEALTHCARE LIMITED U65993WB1986PLC041120 Director - 2024-03-01
      GOODPOINT ADVISORY SERVICES LIMITED U74110WB1973PLC049295 Director - 2017-11-28
      NOBLE BUSINESS SOLUTIONS LIMITED U74110WB1975PLC030104 Director - 2019-11-30
      SILVER TRADING AND SERVICES LTD U74900WB1975PLC030105 Director - 2013-03-01
      ALIPORE CONSULTANTS PRIVATE LIMITED U74900WB1984PTC037427 Director - 2013-03-01
      LOOKLINK ADVISORY SERVICES LIMITED U93000WB1990PLC049878 Director - 2019-01-27
      Other Directorships of ANIL BALUNI
      Company Name CIN Designation Appointment Date Cessation
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director - 2020-09-30
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director 2020-09-30 Ongoing
      ESSAY MARKETING COMPANY LIMITED U51909DL1991PLC043187 Additional Director - 2012-09-26
      ESSAY MARKETING COMPANY LIMITED U51909DL1991PLC043187 Director 2012-09-26 Ongoing
      APEKSHA VYAPAAR PVT LTD U51909WB1995PTC067124 Director 2009-05-05 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director 2010-06-07 Ongoing
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director 1999-09-04 Ongoing
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2023-09-28
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director 2022-12-01 Ongoing
      BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 Additional Director - 2017-09-27
      BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 Director 2017-09-27 Ongoing
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Additional Director - 2013-09-13
      KALATI HOLDINGS PRIVATE LIMITED U65100HR1991PTC101443 Director 2013-09-13 Ongoing
      N R FINVEST PVT LTD U65100HR1995PTC101444 Director - 2011-02-04
      USS INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100923 Director 2001-12-28 Ongoing
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2018-09-27
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director 2018-09-27 Ongoing
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Additional Director - 2013-09-28
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director 2013-09-28 Ongoing
      PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Additional Director - 2019-09-30
      PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director 2019-09-30 Ongoing
      VIVEK GARMENTS PRIVATE LIMITED U74899DL1991PTC042894 Additional Director - 2010-09-24
      VIVEK GARMENTS PRIVATE LIMITED U74899DL1991PTC042894 Director 2010-09-24 Ongoing
      PURVI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043174 Additional Director - 2017-09-29
      PURVI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043174 Director 2017-09-29 Ongoing
      AKUNTH TEXTILE PROCESSORS PRIVATE LIMITED U74899DL1991PTC045373 Director - 2011-02-04
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Additional Director - 2012-09-28
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director 2012-09-28 Ongoing
      Other Directorships of CHETAN JALAN
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN VANIJYA NIYOJAN LTD U01409WB1981PLC033998 Additional Director - 2012-09-27
      NIVEDAN VANIJYA NIYOJAN LTD U01409WB1981PLC033998 Director 2020-09-01 Ongoing
      NIVEDAN VANIJYA NIYOJAN LTD U01409WB1981PLC033998 Director - 2020-08-31
      EXQUISITE INTERNATIONAL PVT LTD U18209WB1991PTC050531 Director 2005-01-03 Ongoing
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2020-07-01
      SUJAN PROPERTIES PRIVATE LIMITED U45201WB1998PTC087307 Director 2012-08-28 Ongoing
      QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Additional Director - 2017-02-07
      CST INVESTMENT PRIVATE LIMITED U51109WB2007PTC112752 Director 2010-10-25 Ongoing
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director 2007-11-01 Ongoing
      CHANNEL-EAST DISTRIBUTION PRIVATE LIMITED U51391WB2001PTC093913 Director 2007-04-23 Ongoing
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director - 2020-08-10
      PURNIMA TRADERS LTD U51909WB1982PLC034926 Director 2009-04-28 Ongoing
      RAMAKANT SALES & SERVICES PVT LTD U51909WB1995PTC074142 Director 2006-06-23 Ongoing
      RAMESHWARA MOVERS PRIVATE LIMITED U51909WB1996PTC081503 Additional Director - 2015-09-29
      RAMESHWARA MOVERS PRIVATE LIMITED U51909WB1996PTC081503 Director 2015-09-29 Ongoing
      JAGUAR FINVEST PVT LTD U52321WB1992PTC055028 Director 2006-06-23 Ongoing
      BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 Additional Director - 2014-09-27
      BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 Director - 2019-11-05
      PACIFIC MANAGEMENT PVT. LTD. U65100WB1995PTC067285 Director 2013-09-28 Ongoing
      ANITA CREDIT PVT LTD U65993WB1989PTC046582 Director 2004-12-02 Ongoing
      VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED U70109WB1991PTC052605 Additional Director - 2012-09-29
      VIKRAM PROPERTIES AND MERCHANDISE PRIVATE LIMITED U70109WB1991PTC052605 Director 2012-09-29 Ongoing
      CST PROPERTY PRIVATE LIMITED U70109WB2011PTC164954 Director 2011-07-15 Ongoing
      Other Directorships of SUBHASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2023-01-20
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director - 2013-09-27
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2022-12-08
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Additional Director - 2021-09-30
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2011-02-08
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 CEO(KMP) - 2022-12-12
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2009-09-29
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director - 2022-12-12
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2022-12-15
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Additional Director - 2012-09-29
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director 2012-09-29 Ongoing
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director 2013-02-07 Ongoing
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director 2013-02-07 Ongoing
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Additional Director - 2013-09-30
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director 2013-09-30 Ongoing
      GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director 2012-11-08 Ongoing
      JAGUAR FINVEST PVT LTD U52321WB1992PTC055028 Director 2005-02-21 Ongoing
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director 2013-02-07 Ongoing
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Additional Director - 2021-09-30
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director - 2022-11-17
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2021-09-30
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director - 2022-12-09
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director - 2022-11-05
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Additional Director - 2010-09-30
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director - 2022-11-08
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2011-09-29
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director - 2022-12-13
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director 2012-04-25 Ongoing
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-24
      SANKET INVESTMENTS AND MARKETING LIMITED U74899DL1990PLC039452 Director - 2011-09-26
      JYOTI KNITS PRIVATE LIMITED U74899DL1991PTC042751 Director 1991-01-16 Ongoing
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Director 2000-11-28 Ongoing
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2012-11-08
      Other Directorships of BISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
      DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Designated Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Designated Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Designated Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Designated Partner 2020-03-06 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director 2017-03-04 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director 2021-02-22 Ongoing
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director 2012-07-24 Ongoing
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2010-04-03
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2021-02-26
      PRACTICAL TRADERS PRIVATE LIMITED U51109WB1997PTC083792 Director 2005-08-29 Ongoing
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director - 2020-09-01
      ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director 2005-03-15 Ongoing
      DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director - 2014-12-08
      SWARNAPRIYA VANIJYA PRIVATE LIMITED U51109WB2005PTC102300 Director - 2021-02-26
      SURBHIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102301 Director - 2019-04-30
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-04
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director 1993-03-02 Ongoing
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Director - 2010-08-08
      SWARNA PUSHPA COMMERCE PVT LTD U51909WB1994PTC065088 Director - 2008-11-13
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2011-02-02
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
      POOJIT COMMERCIAL PVT LTD U51909WB1996PTC080786 Director - 2016-03-30
      KISKINDHA TRADERS PVT LTD U51909WB1996PTC080919 Director - 2014-03-20
      CHAKRAPANI COMMERCIAL PRIVATE LIMITED U51909WB1996PTC081548 Director 2005-08-29 Ongoing
      SALASARJI TRACON PRIVATE LIMITED U51909WB1996PTC081550 Director - 2014-06-28
      PAYAL EMPORIUMS PRIVATE LIMITED U51909WB2004PTC099261 Director - 2014-12-08
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director 2011-01-12 Ongoing
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2021-02-26
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director 2021-02-22 Ongoing
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director 2021-02-22 Ongoing
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2020-03-04
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2020-03-03
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2020-03-05
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
      FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2014-03-31
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2010-01-25
      APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Additional Director - 2014-09-30
      APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Director - 2020-02-07
      MAA PAHARI ESTATES PVT LTD U70101WB1995PTC075683 Director - 2014-06-28
      GRAVITY SOFTWARE LTD U72900WB1996PLC077798 Director 2003-10-01 Ongoing
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2020-02-07
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2021-03-01
      Other Directorships of RAVINDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner - 2024-03-29
      DEVGHAR RETAILERS LLP AAR-9597 Partner - 2024-03-29
      KHUSHI SALES LLP AAR-9628 Partner - 2024-03-29
      DHANVIVEK AGENCY LLP AAS-0145 Partner - 2024-03-29
      DEVPUJAN ENTERPRISES LLP AAS-1377 Partner - 2024-03-29
      MANIMAYA VANIJYA LLP AAS-1379 Partner - 2024-03-29
      TEENLOK VINTRADE LLP AAS-1390 Partner - 2024-03-29
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner - 2024-03-29
      GANADHIP COMMODITIES LLP AAS-1500 Partner - 2024-03-29
      RAMDARBAR VINIMAY LLP AAS-1508 Partner - 2024-03-29
      AMRITRASHI TIEUP LLP AAS-1764 Partner - 2024-03-29
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner - 2024-03-29
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner - 2024-03-29
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director - 2017-02-28
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director - 2021-02-26
      RDA VINIMAY PRIVATE LIMITED U51101WB2010PTC146265 Director 2010-04-29 Ongoing
      BINAY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146362 Director 2010-04-30 Ongoing
      JYOTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC146435 Director - 2024-08-05
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-08-08
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2007-08-11
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2010-11-22
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-25
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2015-08-31
      WATTKINS COMMERCE PVT LTD U51909MH1993PTC457238 Director - 2010-08-08
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director - 2024-06-03
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2011-02-02
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2011-02-15
      DIPIKA VINCOM PRIVATE LIMITED U51909WB2010PTC146257 Director - 2024-08-05
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2020-02-07
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-02-02
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-02-02
      APPEAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148888 Director - 2019-04-30
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director - 2011-01-12
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2011-01-12
      PARAMESWAR DEALMARK PRIVATE LIMITED U51909WB2010PTC148891 Director - 2019-04-30
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2011-02-02
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2011-02-02
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director - 2017-02-28
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director - 2017-02-28
      PADMA RETAILS PRIVATE LIMITED U52290WB2010PTC148102 Director - 2020-02-07
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
      QUBIK FINSERV PRIVATE LIMITED U65100DL1996PTC412829 Director - 2014-03-31
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2008-11-27
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2010-11-22

      CIN Company Name Company Address
      U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
      U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC127240 ABHAV REALTORS PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB1992PTC054339 NIKITA ELECTROTRADES PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U65100WB1996PTC077484 JEMCO VANIJYA PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65910WB1997PTC125277 M.L.FINLEASE PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U70109WB2011PLC170325 INTER GLOBE INFRALOG LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
      AAD-2101 OUTRUN ADVISORY SERVICES LLP Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001
      AAH-3952 EQUIGLOBAL PARTS LLP 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001
      U51909WB2007PTC114580 JAMUNA GOODS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U60231WB2012PTC182198 ASTHVINAYAK RENTAL PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001
      U65929WB1996PTC151085 VAIKUNTH MOTOR FINANCE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001
      U67190WB2016PTC209763 HAMLYN ADVISORY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001
      U70100WB2016PTC216325 JJ PROPERTY SQUARE PRIVATE LIMITED 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , KOLKATA, West Bengal, India - 700001
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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

      As on: 2026-07-13

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