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      BONN SUPPLIERS PVT LTD

      CIN: U51909WB1996PTC078219 As on: 2026-07-13
      Purchase Report

      BONN SUPPLIERS PVT LTD (CIN: U51909WB1996PTC078219) is a Private company incorporated on 19 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12650000.00 and its paid up capital is Rs. 10909700.00.

      BONN SUPPLIERS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BONN SUPPLIERS 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 BONN SUPPLIERS PVT LTD are KRITI AGARWAL, and SANJEEV KUMAR AGARWAL.

      BONN SUPPLIERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078219 and its registration number is 78219. Users may contact BONN SUPPLIERS PVT LTD on its Email address - [email protected]. Registered address of BONN SUPPLIERS PVT LTD is 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016.

      Current status of BONN SUPPLIERS 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 BONN SUPPLIERS 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 BONN SUPPLIERS

      Purchase full report of BONN SUPPLIERS

      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 BONN SUPPLIERS 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 BONN SUPPLIERS
      DIN Director Name Designation Appointment Date
      07037150 KRITI AGARWAL Director 2016-05-02
      06794938 SANJEEV KUMAR AGARWAL Director 2017-05-27
      Past Directors & Key Managerial Personnel of BONN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00409108 SUBHANKAR GHOSH . Director - 2014-08-07
      00858389 RAMESH KUMAR BALODIA Director - 2021-05-07
      00213720 SHRAWAN KUMAR AGRAWAL Director - 2011-04-20
      00409101 BHASKAR GHOSH Director - 2014-08-07
      01254266 ASHISH KUMAR Director - 2017-05-27
      01475326 RAHUL SHARMA Director - 2015-02-04
      02074464 RAJEEV KUMAR Director - 2023-12-18
      02396290 SANJAY KUMAR AGRAWAL Director - 2011-12-11
      02412763 PRAVEEN KUMAR Director - 2011-11-11
      00213682 SURESH AGRAWAL Director - 2011-04-20
      Other Directorships of SUBHANKAR GHOSH .
      Company Name CIN Designation Appointment Date Cessation
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2014-08-22
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2014-08-22
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2016-05-05
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director 2010-05-14 Ongoing
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2014-08-22
      NOBEL EXIM (INDIA) PRIVATE LIMITED U51909OR2001PTC006634 Director 2001-11-05 Ongoing
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2018-08-01
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2016-05-05
      LIBERTY HIGHRISE PRIVATE LIMITED U61100WB2005PTC103894 Director 2017-12-21 Ongoing
      THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED U63090OR1972PTC000566 Director - 2014-09-26
      LIBERTY FINVEST PRIVATE LIMITED U65923WB2011PTC159753 Director 2011-02-24 Ongoing
      LIBERTY HOTELS AND PROPERTIES PRIVATE LIMITED U70109OR1996PTC004446 Director 1996-05-24 Ongoing
      Other Directorships of RAMESH KUMAR BALODIA
      Company Name CIN Designation Appointment Date Cessation
      PRIME AVIAN FEED INDIA PRIVATE LIMITED U15339DL2005PTC431584 Additional Director - 2013-08-28
      PRIME AVIAN FEED INDIA PRIVATE LIMITED U15339DL2005PTC431584 Director - 2021-05-07
      SEKHAVATI LEASING PVT LTD U65993WB1991PTC051687 Director - 2021-05-07
      DYNAMICS FINER INFOSOLUTION PRIVATE LIMITED U74900WB2011PTC170414 Director - 2015-05-18
      Other Directorships of KRITI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JADUGAR TIE-UP LLP AAN-3798 Designated Partner 2018-09-28 Ongoing
      LICHEN COMMERCE LLP AAN-3801 Designated Partner 2018-09-28 Ongoing
      JALPAIGURI FOOD INDUSTRIES PRIVATE LIMITED U15200WB2007PTC117491 Additional Director - 2015-09-28
      JALPAIGURI FOOD INDUSTRIES PRIVATE LIMITED U15200WB2007PTC117491 Director - 2024-03-14
      JALPAIGURI FOOD INDUSTRIES PRIVATE LIMITED U15200WB2007PTC117491 Whole-time director - 2019-11-21
      MITJIT TREXIM LIMITED U51909WB2014PLC202501 Director 2016-04-25 Ongoing
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Additional Director - 2015-09-28
      Other Directorships of SHRAWAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH ENCLAVE LLP AAF-5865 Designated Partner - 2019-04-01
      UTKARSH ENCLAVE PRIVATE LIMITED U45400WB2009PTC137090 Director 2015-12-11 Ongoing
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director - 2010-03-19
      VINNY CONSULTANTS & HOLDINGS PVT LTD U74140WB1991PTC053534 Director - 2016-12-15
      Other Directorships of BHASKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2014-08-22
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2014-08-22
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2016-05-05
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director 2010-05-14 Ongoing
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director 2010-06-04 Ongoing
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2014-08-22
      NOBEL EXIM (INDIA) PRIVATE LIMITED U51909OR2001PTC006634 Director - 2014-08-22
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2016-05-05
      LIBERTY HIGHRISE PRIVATE LIMITED U61100WB2005PTC103894 Director - 2015-07-08
      THE LIBERTY MARINE SYNDICATE PRIVATE LIMITED U63090OR1972PTC000566 Director 1993-04-01 Ongoing
      LIBERTY FINVEST PRIVATE LIMITED U65923WB2011PTC159753 Director 2011-02-24 Ongoing
      LIBERTY HOTELS AND PROPERTIES PRIVATE LIMITED U70109OR1996PTC004446 Director - 2020-01-07
      TRILOK PROJECTS PRIVATE LIMITED U70109WB2001PTC093680 Director - 2014-08-26
      Other Directorships of ASHISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2010-10-06
      RS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114893 Director - 2011-10-10
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2018-08-16
      MUKUND VYAPAAR PRIVATE LIMITED U51109WB2008PTC128488 Director - 2014-06-24
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director - 2010-10-04
      VINAYAK FINCON PRIVATE LIMITED U51909WB2008PTC128480 Director - 2014-06-24
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2011-02-18
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director 2009-03-04 Ongoing
      SUKUN SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116530 Director - 2010-10-11
      MUKUND SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116531 Director 2007-06-14 Ongoing
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2010-10-11
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2014-01-31
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director 2012-06-08 Ongoing
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director 2012-06-08 Ongoing
      RS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114893 Director - 2011-10-10
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2015-02-05
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2018-06-15
      HANDPOT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125917 Director - 2018-06-15
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director 2011-01-06 Ongoing
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2018-06-15
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2018-08-20 Ongoing
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director - 2010-10-04
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director 2008-12-13 Ongoing
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-02-09 Ongoing
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director 2009-03-04 Ongoing
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director - 2014-01-27
      MITJIT TRADES LIMITED U51909WB2014PLC202488 Director - 2018-06-15
      MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director - 2018-06-15
      SUKUN SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116530 Director 2007-06-14 Ongoing
      AD SALES PRIVATE LIMITED U52110WB2006PTC110594 Director 2018-08-16 Ongoing
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director 2012-06-08 Ongoing
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director 2012-06-08 Ongoing
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2016-05-05
      PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2018-08-16
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2008-03-24 Ongoing
      EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2014-07-18
      PRIME VINTRADE PRIVATE LIMITED U51109WB2008PTC126873 Director 2008-06-25 Ongoing
      PRISM TRADELINKS PRIVATE LIMITED U51109WB2008PTC126874 Director 2008-06-25 Ongoing
      MUKUND VYAPAAR PRIVATE LIMITED U51109WB2008PTC128488 Director - 2014-06-24
      UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2010-09-05
      ISHANA TRADERS PRIVATE LIMITED U51909WB2008PTC128489 Director - 2014-06-24
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2012-03-05 Ongoing
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2018-07-02
      MITJIT TRADES LIMITED U51909WB2014PLC202488 Director - 2019-02-19
      MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director - 2019-02-19
      Other Directorships of SANJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-04-23
      ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2013-05-02
      KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2013-05-02
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Additional Director - 2011-01-24
      SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Additional Director - 2011-01-24
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2012-04-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
      SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2012-02-14
      PRIYAMVADA FINVEST PVT LTD U51109WB1995PTC075945 Director - 2013-05-02
      ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2012-06-13
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2017-08-02
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2012-03-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2012-03-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2012-03-12
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-04-23
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2013-05-02
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
      RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2017-08-02
      GIRDHAR TRACOM PRIVATE LIMITED U51909WB2004PTC097788 Director - 2017-08-04
      SHIVPUJAN VYAPAAR PRIVATE LIMITED U51909WB2008PTC129697 Director - 2017-08-02
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2012-09-11
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2011-01-24
      MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Additional Director 2009-01-27 Ongoing
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Additional Director - 2011-01-24
      VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Additional Director - 2011-01-11
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2012-09-11
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2012-03-12
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      IRVIN TRADING PRIVATE LIMITED U52190WB2011PTC160763 Director - 2013-07-09
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director - 2013-07-24
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director - 2013-07-24
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2012-03-12
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2012-09-14
      ABHEDA CONCLAVE PRIVATE LIMITED U70102WB2013PTC195884 Director - 2016-03-29
      AKUL TOWNSHIP PRIVATE LIMITED U70102WB2013PTC195941 Director - 2015-02-02
      ATREYA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC195945 Director - 2017-08-04
      DHANVIN BUILDSQUARE PRIVATE LIMITED U70102WB2013PTC195946 Director - 2017-08-04
      DITYA PROCON PRIVATE LIMITED U70102WB2013PTC195947 Director - 2017-08-04
      NAKSHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195953 Director - 2015-02-02
      PRAJNA REALBUILD PRIVATE LIMITED U70102WB2013PTC195954 Director - 2015-02-02
      KRIVI INFRATOWN PRIVATE LIMITED U70102WB2013PTC196018 Director - 2015-02-02
      STHIRA NIRMAN PRIVATE LIMITED U70102WB2013PTC196020 Director - 2015-02-02
      VIRESH NAVNIRMAN PRIVATE LIMITED U70102WB2013PTC196025 Director - 2015-02-02
      VAGISHA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196026 Director - 2015-02-02
      VEGI BUILDRISE PRIVATE LIMITED U70102WB2013PTC196027 Director - 2015-02-02
      VIGALA BUILDINFRA PRIVATE LIMITED U70102WB2013PTC196028 Director - 2015-02-02
      SUNITI CITYHOMES PRIVATE LIMITED U70102WB2013PTC196029 Director - 2015-02-02
      VEDAVITA INFRAHEIGHT PRIVATE LIMITED U70102WB2013PTC196030 Director - 2015-02-02
      ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director - 2015-02-02
      BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director - 2015-02-02
      BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director - 2015-02-02
      ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director - 2015-02-02
      INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director - 2015-02-02
      PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director - 2015-02-03
      OAKTREE ESTATES PRIVATE LIMITED U70102WB2013PTC198055 Director - 2015-02-02
      TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director - 2015-02-02
      CAMILA BUILDCON PRIVATE LIMITED U70102WB2014PTC199737 Director - 2015-02-02
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2015-02-02
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2015-02-02
      KSAYA REALTORS PRIVATE LIMITED U70102WB2014PTC199938 Director - 2015-02-02
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2015-02-02
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2012-03-12
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2012-03-12
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2012-03-12
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-20
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2013-07-29
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2017-08-04
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2017-08-04
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2017-08-04
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2017-08-04
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2017-08-04
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2017-08-04
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2017-08-04
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
      VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2011-11-01
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2011-12-12
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2011-12-12
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
      PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2011-07-07
      SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2011-11-01
      SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2011-07-07
      SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-02
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2013-12-24
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2011-11-01
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
      JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
      GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2010-04-29
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2014-02-12
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
      ASKRIJA FINANCE AND LEASING PRIVATE LIMITED U74899WB1988PTC144305 Director - 2009-09-10
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
      Other Directorships of SANJEEV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2018-09-27
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2018-09-27
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director 2014-12-15 Ongoing
      Other Directorships of SURESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUELAND BUILDCON LLP AAE-7894 Partner - 2021-03-31
      KRIISHIV COMPLEX PRIVATE LIMITED U45400WB2010PTC140677 Additional Director - 2014-07-30
      KRIISHIV PROPERTIES PRIVATE LIMITED U45400WB2010PTC140678 Additional Director - 2014-07-30
      INDRALOK COMPLEX PRIVATE LIMITED U45400WB2010PTC141411 Additional Director - 2014-07-30
      INDRALOK COMPLEX PRIVATE LIMITED U45400WB2010PTC141411 Director - 2018-12-31
      WINSOME PLAZA PRIVATE LIMITED U45400WB2010PTC141660 Additional Director - 2014-07-30
      WINSOME PLAZA PRIVATE LIMITED U45400WB2010PTC141660 Director - 2018-12-31
      EKDANT PROJECTS PRIVATE LIMITED U45400WB2010PTC144230 Additional Director - 2014-07-30
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      PARMATMA TIEUP PRIVATE LIMITED U51109WB2005PTC106500 Director appointed in casual vacancy - 2014-07-30
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      LIBERAL BARTER PVT LTD U51109WB2005PTC106548 Director appointed in casual vacancy - 2014-07-30
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      SHEROWALI DISTRIBUTORS PVT LTD U51900WB2005PTC106171 Director 2014-07-30 Ongoing
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      LILY ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC106494 Director appointed in casual vacancy - 2014-07-30
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      CIN Company Name Company Address
      AAN-3798 JADUGAR TIE-UP LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
      AAN-3801 LICHEN COMMERCE LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
      U51101WB2010PTC148274 LICHEN COMMERCE PRIVATE LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016
      U51909WB2014PLC202501 MITJIT TREXIM LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016
      U51909WB2010PTC147912 JADUGAR TIE-UP PRIVATE LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K Kolkata Kolkata WB 700016 IN
      AAO-1299 NIMBUS TIE-UP LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1302 TARGET MERCANTILES LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1385 IMAGE DEALTRADE LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016
      U51909WB2011PTC163905 IMAGE DEALTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163930 TARGET MERCANTILES PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163981 NIMBUS TIE-UP PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163982 LOGIC AGENCIES PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163959 PLAZMA COMMOTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163980 FAITHFUL TRADELINKS PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U63000WB2011PTC163908 SHREERAJ MARCOMM CO PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U74999WB2015PTC250822 MANALI ROPEWAYS PRIVATE LIMITED 4, Chowringhee Lane, Diamond Chamber Block 1&2 9th Floor, Room No. 9(O) , kolkata, West Bengal, India - 700016
      U60200WB2009PTC134811 ARIES MOVERS PRIVATE LIMITED Room No: 3-I, 3rd Floor, Block-1 & 2 DIAMOND CHAMBER, 4 CHOWRINGHEE LANE , Kolkata, West Bengal, India - 700016
      AAJ-0745 DISTRIBUTION CENTRE LLP DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016
      U21019WB1995PTC074512 PARINAV SOLUTIONS PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U63090WB2012PTC180435 CARE CONTAINER LINES PRIVATE LIMITED DIAMOND CHAMBER, 4-CHOWRINGHEE LANE BLOCK-4, 6th FLOOR, ROOM NO - 6B , KOLKATA, West Bengal, India - 700016
      U63030WB2017PTC222315 CARE CLEARING HOUSE PRIVATE LIMITED ROOM NO- 8N, FLOOR NO-8, BLOCK - 1, DIMOND CHAMBER, 4 - CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      ACN-7547 PAYSS GLOBAL LLP 4, CHOWRINGHEE LANE, DIAMOND CHAMBER,BLOCK-1, ROOM NO-5N,Kolkata,Kolkata,West Bengal,India-700016
      AAC-0942 TALBROS ESTATES LLP NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV FOURTH FLOOR,ROOM NO 4B & 4C Kolkata, West Bengal, India - 700016
      U74140WB1995PTC073232 TALBROS TECHNOLOGIES PVT. LTD. NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV, FOURTH FLOOR,ROOM NO 4B & 4C , kolkata, West Bengal, India - 700016
      U45200WB2006PTC112304 APNAGHAR KUTIR PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1, 3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      U45209WB2006PTC108813 AMBE INFRADEV PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1,3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      U18102WB1988PTC045419 ESKAY PIPE INDUSTRIES PVT LTD. 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-IV, 10TH FLOOR, ROOM NO.10B , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC146728 GANGAUR TIE-UP PRIVATE LIMITED ROOM NO 8K, BLOCK-II, 8TH FLOOR DIAMOND CHAMBERS,4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC146845 HARIDWAR COMMERCIAL PRIVATE LIMITED ROOM NO 8K, BLOCK-II, 8TH FLOOR DIAMOND CHAMBERS,4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
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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

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