• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SURYA-SHAKTI VYAPAAR PVT LTD

      CIN: U51909WB1995PTC074766
      Purchase Report

      SURYA-SHAKTI VYAPAAR PVT LTD (CIN: U51909WB1995PTC074766) is a Private company incorporated on 11 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 16500000.00.

      SURYA-SHAKTI 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.SURYA-SHAKTI 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 SURYA-SHAKTI VYAPAAR PVT LTD are SUBRATA RAHA, DINABANDHU GHOSH, SOMESWAR BAISHNAB, MOHIT AGARWAL, and SHYAMAL KUMAR BAISHYA.

      SURYA-SHAKTI VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074766 and its registration number is 74766. Users may contact SURYA-SHAKTI VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of SURYA-SHAKTI VYAPAAR PVT LTD is VILLAGE- AGRADWIP P.O- AGRADWIP R.S P.S- KATWA , PURBA BARDHAMAN, West Bengal, India - 713502.

      Current status of SURYA-SHAKTI VYAPAAR 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 SURYA-SHAKTI 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.

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      Purchase full report of SURYA-SHAKTI 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 SURYA-SHAKTI 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 SURYA-SHAKTI VYAPAAR
      DIN Director Name Designation Appointment Date
      08057540 SUBRATA RAHA Additional Director 2022-07-27
      08057554 DINABANDHU GHOSH Additional Director 2022-07-27
      08057559 SOMESWAR BAISHNAB Additional Director 2022-07-27
      09513603 MOHIT AGARWAL Director 2024-05-28
      09309617 SHYAMAL KUMAR BAISHYA Director 2021-09-06
      Past Directors & Key Managerial Personnel of SURYA-SHAKTI VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      00544497 SONU GOYAL Director - 2012-07-26
      00546651 RAVI AGARWAL Director - 2011-06-21
      00546712 SANJIV KUMAR GUPTA Director - 2011-06-21
      02617008 ROUP NASKAR Director - 2022-07-27
      09513603 MOHIT AGARWAL Additional Director - 2022-07-27
      00648804 KISHAN LAL GOYAL Director - 2022-07-27
      02219540 AJAY KUMAR AGARWAL Director - 2012-03-29
      02892053 RAHUL SARAF Director - 2012-03-29
      03094072 SANAT PURKAIT Director - 2014-03-01
      06794270 RABEYA NASKAR Director - 2022-07-27
      Other Directorships of SONU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2013-11-01
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2014-01-25
      JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2012-07-16
      SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2014-01-25
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2013-07-05
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2012-08-08
      BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2012-10-24
      KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
      GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2009-11-17
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-02-05
      EKTA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141967 Director - 2010-07-20
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2014-01-25
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2012-04-14
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2014-01-25
      DEVASHREE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC383928 Director - 2014-01-25
      SARVODAYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC118870 Director - 2010-02-23
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWARN COMTRADE PRIVATE LIMITED U51109WB2007PTC114007 Director 2007-03-08 Ongoing
      CREDENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114008 Director 2007-03-08 Ongoing
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director 2008-01-12 Ongoing
      SHANTI VANIJYA PRIVATE LIMITED U51909WB2007PTC119547 Director - 2012-03-30
      JAPONICA MERCHANTS PRIVATE LIMITED U51909WB2010PTC153846 Additional Director 2011-03-21 Ongoing
      Other Directorships of SANJIV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director 2008-01-12 Ongoing
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2022-11-02
      Other Directorships of ROUP NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAME AGRO INDUSTRIES LIMITED U01122WB2009PLC135878 Director - 2011-12-06
      WEBSTAR FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC190351 Director 2013-02-06 Ongoing
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2020-09-16
      SURYASHAKTI CONSTRUCTION AND LANDBANK PRIVATE LIMITED U70102WB2013PTC191643 Director 2013-03-28 Ongoing
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2020-09-16
      Other Directorships of SUBRATA RAHA
      Company Name CIN Designation Appointment Date Cessation
      SUBHDHRISTI MANAGEMENT SERVICES PRIVATE LIMITED U65993WB2018PTC224671 Director - 2023-08-01
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Additional Director 2022-05-23 Ongoing
      Other Directorships of DINABANDHU GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SUBHDHRISTI MANAGEMENT SERVICES PRIVATE LIMITED U65993WB2018PTC224671 Director - 2023-08-01
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Additional Director 2022-05-23 Ongoing
      Other Directorships of SOMESWAR BAISHNAB
      Company Name CIN Designation Appointment Date Cessation
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Additional Director 2022-05-23 Ongoing
      SUBHDHRISTI MANAGEMENT SERVICES PRIVATE LIMITED U65993WB2018PTC224671 Director - 2023-08-01
      Other Directorships of MOHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HIDE STILE ACCESSORIES PRIVATE LIMITED U51909WB2010PTC142460 Director - 2022-02-23
      VASUDHARINI TECH PRIVATE LIMITED U62099WB2023PTC262909 Director 2024-05-16 Ongoing
      ATC BUISNESS SOLUTIONS PRIVATE LIMITED U74999WB2022PTC256541 Director 2022-08-22 Ongoing
      Other Directorships of KISHAN LAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VERITABLE AGROTECH PRIVATE LIMITED U01100WB2005PTC106813 Director - 2017-04-04
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2017-02-02
      PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2013-01-16
      KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
      DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director 2022-03-07 Ongoing
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2011-06-18 Ongoing
      PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-12-19
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2022-05-23
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director - 2017-02-16
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2014-10-22
      BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2013-05-02
      KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
      GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2017-05-15
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2017-02-04
      GOMATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC141922 Director - 2017-02-18
      GANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141960 Director - 2012-11-21
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2018-09-29
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2018-09-29 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director 2023-10-06 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2023-09-08
      DHOLI EXPORTS PRIVATE LIMITED U51909WB2020PTC236217 Director 2020-01-31 Ongoing
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director 2013-12-11 Ongoing
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2015-10-23
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2015-10-23
      BALAJEE RESORTS AND LAWNS PRIVATE LIMITED U55209WB2021PTC244511 Director 2021-04-13 Ongoing
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2017-05-25
      BAKSHIRAM UDERAM HOLDINGS PVT. LTD. U65921WB1991PTC053423 Director - 2010-12-09
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2019-01-18
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director 2010-08-16 Ongoing
      AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
      OMNIPURE REALTY VENTURES PRIVATE LIMITED U68100TN1995PTC136728 Director - 2010-03-18
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2016-10-11
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2015-06-01
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2017-01-31
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2014-08-07 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director 2008-07-21 Ongoing
      KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director 2011-02-05 Ongoing
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2022-05-23
      R.G. NURSING HOME PRIVATE LIMITED U85110WB2005PTC101521 Director - 2017-02-03
      RAVI APPARELS PRIVATE LIMITED U91397WB1985PTC038860 Director - 2010-12-01
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director - 2015-03-27
      INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2015-03-27
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director 2008-07-01 Ongoing
      SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-15
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director - 2019-03-25
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2019-03-25
      TOLI MARKETING PRIVATE LIMTIED U51109WB2008PTC125430 Director 2016-09-19 Ongoing
      GURUKUL TRADELINK PRIVATE LIMITED U51109WB2008PTC127699 Director - 2012-06-22
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
      GOODLUCK VYAPAAR PRIVATE LIMITED U51109WB2008PTC128300 Director - 2012-06-04
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director 2008-08-04 Ongoing
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2019-03-30
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director - 2015-03-27
      KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2012-04-27
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2012-06-13
      KAMYABI DEALER PRIVATE LIMITED. U51909MP2008PTC041005 Director - 2012-06-27
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2015-07-01
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2013-06-10
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2013-08-02
      FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
      CHAMUNDAJI SALES PRIVATE LIMITED U51909WB2009PTC133251 Director 2011-08-29 Ongoing
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2012-01-30
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2018-06-15
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director 2010-05-26 Ongoing
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2015-03-12
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2013-06-20
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director 2010-05-26 Ongoing
      GATEWAY AUTO PARTS TRADERS PRIVATE LIMITED U51909WB2010PTC156415 Director 2010-12-30 Ongoing
      GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2015-03-27
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2015-03-27
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2014-03-19
      GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director - 2015-03-27
      BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director 2010-10-28 Ongoing
      HEARTFELT DESIGN CONSULTANTS PRIVATE LIMITED U74140MH2011PTC271068 Director 2011-01-01 Ongoing
      GURUKUL HEALTHCARE ADVISORS PRIVATE LIMITED U74140RJ2011PTC056617 Director 2011-01-01 Ongoing
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Director - 2011-12-20
      PRATIBHA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2008PTC128354 Director - 2012-07-11
      KAMYABI TEAMACH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156648 Director 2011-01-04 Ongoing
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director - 2015-03-27
      HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director - 2019-03-25
      PERMANENT REPAIRING WORK PRIVATE LIMITED U74900WB2011PTC156522 Director - 2015-03-10
      NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director 2011-01-03 Ongoing
      SATYAM THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156592 Director 2011-01-03 Ongoing
      UNNAV SAREE MERCHANTS PRIVATE LIMITED U74994AP2011PTC104394 Director - 2015-03-27
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2015-03-27
      AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2015-03-27
      NEWWAVE MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC156577 Director - 2015-03-10
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-01-07
      Other Directorships of RAHUL SARAF
      Company Name CIN Designation Appointment Date Cessation
      SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2013-04-12
      SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2013-04-12
      MANGLAGORI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133189 Director - 2013-01-12
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-05-10
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2010-06-17
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director 2016-05-30 Ongoing
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2012-02-25
      EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2010-06-15
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2010-06-10
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2013-04-12
      AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2013-04-12
      BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2013-04-12
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2012-10-03
      GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2013-04-12
      GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2013-04-12
      LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2013-04-12
      LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2013-04-12
      LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2013-04-12
      MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2013-04-12
      PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2013-04-25
      RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2013-04-12
      SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2013-04-12
      SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2013-12-16
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2013-04-12
      TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2013-04-12
      VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2013-04-12
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2013-04-12
      NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director - 2013-04-12
      FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director - 2013-04-12
      MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director - 2013-04-12
      MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director - 2013-04-12
      EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director - 2013-04-12
      NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2013-04-12
      PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-04-12
      FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC272064 Director - 2013-04-12
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
      PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director - 2013-04-12
      Other Directorships of SANAT PURKAIT
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAME AGRO INDUSTRIES LIMITED U01122WB2009PLC135878 Director 2010-08-10 Ongoing
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2014-01-18
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2014-01-18
      Other Directorships of RABEYA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2020-09-16
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2020-09-16
      Other Directorships of SHYAMAL KUMAR BAISHYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51109WB2006PTC108035 SURUCHI MERCHANTS PVT LTD VILLAGE- AGRADWIP P.O- AGRADWIP R.S P.S- KATWA , PURBA BARDHAMAN, West Bengal, India - 713502
      U74900WB2009PTC138109 BANSHI VINCOM PRIVATE LIMITED VILLAGE- AGRADWIP P.O- AGRADWIP R.S P.S- KATWA PURBA BARDHAMAN Bardhaman WB 713502 IN
      U72900WB2021PTC246954 OWNPAY SERVICES PRIVATE LIMITED C/O PURNIMA DUTTA SEN, VILL- BARAKULGACHHI P.O- AGRADWIP R.S , Katwa, West Bengal, India - 713502
      U65993WB2018PTC224671 SUBHDHRISTI MANAGEMENT SERVICES PRIVATE LIMITED C/O SHYAMAL BAISHYA VILLAGE & PO AGRADWIP R S, BARDHAMAN , BARDHAMAN, West Bengal, India - 713502
      U71100WB2023PTC262113 BEWANDERT ENGINEERS PRIVATE LIMITED C/O ROYHAN S.K,,VILL-KALIKAPUR (P.O),Katwa - II,Bardhaman,West Bengal,713502-India
      U41001WB2025PTC282011 AFROZA GLOBAL PRIVATE LIMITED C/O Golam Md Chaudhuri,Village + P.O.- Karajgram,Katwa - I,Bardhaman,West Bengal,713502-India
      U01100WB2022PTC255769 CHOTOKULGACHI FARMERS PRODUCER COMPANY LIMITED C/O DULAL CH GHOSH., VILL CHHOTOKULGACHI PO AGRADWIP R., S. BURDWAN , BURDWAN, West Bengal, India - 713502
      U82990WB2025OPC276565 SEULI FINANCIAL ADVISORY (OPC) PRIVATE LIMITED C/O HARADHAN PANDIT,CHANDULI P.O. SRIBATI,Katwa,Bardhaman,West Bengal,713502-India
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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