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      GIRIRAJ COMMERCIAL PVT LTD

      CIN: U51909WB1995PTC075649 As on: 2026-07-13
      Purchase Report

      GIRIRAJ COMMERCIAL PVT LTD (CIN: U51909WB1995PTC075649) is a Private company incorporated on 28 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19036300.00.

      GIRIRAJ COMMERCIAL 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.GIRIRAJ COMMERCIAL 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 GIRIRAJ COMMERCIAL PVT LTD are LALIT KUMAR AGARWAL, and RAJESH KUMAR AGARWAL.

      GIRIRAJ COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075649 and its registration number is 75649. Users may contact GIRIRAJ COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of GIRIRAJ COMMERCIAL PVT LTD is 6,UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007.

      Current status of GIRIRAJ COMMERCIAL 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 GIRIRAJ COMMERCIAL 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 GIRIRAJ COMMERCIAL

      Purchase full report of GIRIRAJ COMMERCIAL

      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 GIRIRAJ COMMERCIAL 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 GIRIRAJ COMMERCIAL
      DIN Director Name Designation Appointment Date
      01969722 LALIT KUMAR AGARWAL Director 2017-04-08
      01988904 RAJESH KUMAR AGARWAL Director 2018-12-07
      Past Directors & Key Managerial Personnel of GIRIRAJ COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01851724 VIVEK JAIN Director - 2015-07-29
      01988904 RAJESH KUMAR AGARWAL Director - 2018-09-13
      06919407 HARISH CHANDRA SINGH Director - 2017-04-19
      06921430 RAMCHANDRA SINGH Director - 2017-04-19
      00399397 SUBRATA BANERJEE Director - 2017-04-19
      01529007 UTTAM BANERJEE Director - 2011-02-15
      01659758 RAVINDRA AGARWAL Director - 2011-02-15
      07909847 ABHISHEK AGARWAL Director - 2018-12-14
      00446273 SUBODH KUMAR DHANUKA Director - 2007-08-06
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of LALIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director 2017-03-25 Ongoing
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director 2017-03-25 Ongoing
      AAC INVESTMENTS PRIVATE LIMITED U65900WB2008PTC122550 Director 2008-02-13 Ongoing
      AAC EXIM PRIVATE LIMITED U74900WB2009PTC140307 Director 2009-12-17 Ongoing
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director 2018-12-07 Ongoing
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2018-09-13
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director 2018-12-07 Ongoing
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2018-09-13
      AAC INVESTMENTS PRIVATE LIMITED U65900WB2008PTC122550 Director 2018-12-07 Ongoing
      AAC INVESTMENTS PRIVATE LIMITED U65900WB2008PTC122550 Director - 2018-09-13
      AAC EXIM PRIVATE LIMITED U74900WB2009PTC140307 Director 2018-12-07 Ongoing
      AAC EXIM PRIVATE LIMITED U74900WB2009PTC140307 Director - 2018-09-13
      Other Directorships of HARISH CHANDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2017-10-03
      SURAKSHIT DEALMARK PRIVATE LIMITED U51101UP2010PTC112881 Director - 2017-10-03
      TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2017-10-03
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2017-08-31
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2017-03-15
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2017-03-15
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2017-03-30
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2017-03-15
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2017-03-15
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-09-04
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2017-11-25
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2017-03-15
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2015-12-26
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2017-12-21
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2017-03-30
      ANJUMSHREE AGENCIES PRIVATE LIMITED U51909WB2009PTC136792 Director - 2017-08-31
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2017-03-30
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2017-03-25
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2017-03-25
      FOODSMITH HOSPITALITY & CATERING SERVICES PRIVATE LIMITED U55204WB2011PTC171411 Director - 2017-03-15
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2017-03-15
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2015-12-26
      LIFESPACE CREATION PRIVATE LIMITED U74999MH2011PTC325241 Director - 2016-12-26
      REGIUS TIE UP PRIVATE LIMITED U74999MH2012PTC308112 Director - 2016-12-23
      CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Director - 2016-12-26
      Other Directorships of RAMCHANDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN COMMOSALES PRIVATE LIMITED U51101UP2010PTC112880 Director - 2017-10-03
      SURAKSHIT DEALMARK PRIVATE LIMITED U51101UP2010PTC112881 Director - 2017-10-03
      TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2017-10-03
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2017-08-31
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2017-03-15
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2017-03-15
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2017-03-30
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2017-03-15
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2017-03-15
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-09-04
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2017-11-25
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2017-03-15
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2015-12-26
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2017-12-21
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2017-03-30
      ANJUMSHREE AGENCIES PRIVATE LIMITED U51909WB2009PTC136792 Director - 2017-08-31
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2017-03-30
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2017-03-25
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2017-03-25
      FOODSMITH HOSPITALITY & CATERING SERVICES PRIVATE LIMITED U55204WB2011PTC171411 Director - 2017-03-15
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2017-03-15
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2015-12-26
      LIFESPACE CREATION PRIVATE LIMITED U74999MH2011PTC325241 Director - 2016-12-26
      REGIUS TIE UP PRIVATE LIMITED U74999MH2012PTC308112 Director - 2016-12-26
      CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Director - 2016-12-26
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
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      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
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      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
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      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
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      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
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
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      FRIENDS FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2008PTC127915 Director - 2009-05-28

      CIN Company Name Company Address
      U51909WB2010PTC148893 TANGIBLE TRADERS PRIVATE LIMITED 6,UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
      U47990WB2026PTC286071 DIVYAKSHA PROJECTS PRIVATE LIMITED 135 UTKALMONI,GOPABANDHU SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U46109WB2026PTC286303 ARUSHAN ENTERPRISE PRIVATE LIMITED 135 UTKALMONI,GOPABANDHU SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U46411WB2024PTC273399 SHREE BEKARMA YARN PRIVATE LIMITED 37, Utkalmoni Gopabandhu,Sarani,Kolkata,Kolkata,West Bengal,700007-India
      ACC-8328 BALAJI ESTABLISHMENT LLP 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007
      ACC-8373 BALAJI SMART STORAGE LLP 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007
      ACV-6603 GUPTA PROJECTS INFRABUILD LLP 119,UTKALMONI GOPABANDHU,SARANI (COTTON STREET),,Kolkata,Kolkata,West Bengal,India-700007
      AAP-7437 BALAJI PAPERPLAST LLP 135, Utkalmoni Gopabandhu Sarani Kolkata, West Bengal, India - 700007
      AAT-9942 PAVE PNEUMATIC TOOLS LLP 5 UTKALMONI GOPABANDHU SARANI KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141543 KHARKIA EXIM PRIVATE LIMITED 132, UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
      U45400WB1990PTC048453 SHREE HANUMAN COMPLEX PVT. LTD. 135, UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC073423 CYRUS MERCHANDISE PVT LTD 135, UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
      U70101WB1997PTC084555 BHARTIA ASSOCIATES PRIVATE LIMITED 135, Utkalmoni Gopabandhu Sarani , Kolkata, West Bengal, India - 700007
      U70102WB2013PTC191506 MATA KARUNAMOYEE DEVSAR REALCON PRIVATE LIMITED 135 UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
      U23209WB1994PTC063776 JALNIDHI BITUMEN SPECIALITIES PVT LTD 130 COTTON STREET (Utkalmoni Gopabandhu Sarani) , Kolkata, West Bengal, India - 700007
      U51109WB1998PTC086745 JSP ENTERPRISES PRIVATE LIMITED GROUND FLOOR 115 UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
      U70109WB2021PTC246185 TRANCECARE INFRASTRUCTURES PRIVATE LIMITED 119,UTKALMONI GOPABANDHU SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U23209WB2010PTC150595 G. D. PETROCHEMICALS PRIVATE LIMITED 43, UTKALMONI GOPABANDHU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U26955WB2011PTC169533 SIDHVINAYAK BITUMEN ENTERPRISE PRIVATE LIMITED 43, UTKALMONI GOPABANDHU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAC-6419 DIVYA GEM AND JEWELLERY LLP 141, UTKALMONI GOPABANDHU SARANI UPPER BASEMENT 172/173 KOLKATA, West Bengal, India - 700007
      U01111WB2000PTC092140 DEC AGROTECH PRIVATE LIMITED 148, UTKALMONI GOPABANDHU SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U71100WB1997PTC083266 MASK CREDIT PRIVATE LIMITED 65, UTKALMONI GOPABANDHU SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U24119WB2000PTC092249 EFC INFRASTRUCTURES PRIVATE LIMITED 119,UTKALMONI GOPABANDHU SARANI (COTTON STREET), GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U17122WB2009PTC134870 PEE CEE TEXFEB PRIVATE LIMITED 153/1 UTKALMONI GOPABANDHU SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U01403WB2012PTC179850 ARROWLINE AGRO PRODUCTS PRIVATE LIMITED 119,Utkalmoni Gopabandhu Sarani(Cotton Street), Ground Floor , Kolkata, West Bengal, India - 700007
      U36990WB2017PTC223784 DNS MANUFACTURERS PRIVATE LIMITED 135, Ground Floor Utkalmoni Gopabandhu Sarani(COTON ST.) , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134761 SPRING MARKETING PRIVATE LIMITED 114/1A, UTKALMONI GOPABANDHU SARANI COTTON STREET , KOLKATA, West Bengal, India - 700007
      U15400WB2016PTC215563 SHRI GOVINDA AGRO INDUSTRY PRIVATE LIMITED 37, UTKALMONI GOPABANDHU SARANI (Cotton Street) 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC160684 SUNGOLD PROPERTIES PRIVATE LIMITED 134 UTKALMONI GOPABANDHU SARANI (COTTON STREET) 4TH FLOOR , KOLKATA, West Bengal, India - 700007
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
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      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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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