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DHANANJAY TRADELINK PVT LTD

CIN: U51909WB1996PTC078731 As on: 2026-07-13

DHANANJAY TRADELINK PVT LTD (CIN: U51909WB1996PTC078731) is a Private company incorporated on 28 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6534250.00.

DHANANJAY TRADELINK PVT LTD's Annual General Meeting (AGM) was last held on 19 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DHANANJAY TRADELINK 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 DHANANJAY TRADELINK PVT LTD are CHANDRA KUMAR SOMANY, SUDHA SOMANY, AMITA SOMANY, SANJAY SOMANY, MUKUL SOMANY, and RASHMI SOMANY ..

DHANANJAY TRADELINK PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078731 and its registration number is 78731. Users may contact DHANANJAY TRADELINK PVT LTD on its Email address - [email protected]. Registered address of DHANANJAY TRADELINK PVT LTD is 2, RED CROSS PLACE , KOLKATA, West Bengal, India - 700001.

Current status of DHANANJAY TRADELINK PVT LTD is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for DHANANJAY TRADELINK 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

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Purchase full report of DHANANJAY TRADELINK

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 DHANANJAY TRADELINK 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 DHANANJAY TRADELINK
DIN Director Name Designation Appointment Date
00124310 CHANDRA KUMAR SOMANY Director 2006-09-15
00124345 SUDHA SOMANY Director 2006-09-15
00124588 AMITA SOMANY Director 2006-09-15
00124538 SANJAY SOMANY Director 2006-09-15
00124625 MUKUL SOMANY Director 2006-09-15
00124655 RASHMI SOMANY . Director 2006-09-15
Past Directors & Key Managerial Personnel of DHANANJAY TRADELINK
DIN Director Name Designation Appointment Date Cessation
00183018 NARESH KUMAR CHOUDHARY Director - 2008-02-08
00185307 PREM KUMAR AGARWAL Director - 2008-02-08
02177410 NARAIN DAS MAHESHWARI Additional Director - 2008-09-29
02177410 NARAIN DAS MAHESHWARI Director - 2009-09-23
Other Directorships of CHANDRA KUMAR SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2017-05-17
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2012-08-01
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2017-05-17
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2017-05-17
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director - 2017-05-17
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2013-06-11
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2015-09-29
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Whole-time director - 2017-05-17
HASOW AUTOMATION LIMITED U30007WB1989PLC047910 Director 1995-06-25 Ongoing
CAPEXIL U36900WB1958NPL023786 Director - 2017-05-17
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Whole-time director 2000-10-01 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2017-05-17
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
CANS & CLOSURES PRIVATE LIMITED U51909WB1971PTC027946 Director - 2008-12-01
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 1999-12-18 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director - 2017-05-17
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2015-09-04
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2011-03-23
Other Directorships of SUDHA SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner 2012-12-28 Ongoing
PEER BROKERS LLP AAF-3546 Designated Partner 2021-03-23 Ongoing
UMA-SOM REALTY & TRADING LLP AAW-8618 Designated Partner 2021-04-30 Ongoing
SAR-SOM COMMERCIAL LLP AAW-8619 Designated Partner 2021-04-30 Ongoing
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 2000-10-28 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Additional Director - 2015-09-30
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2012-03-31
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Whole-time director 2015-09-30 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Additional Director - 2012-03-31
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director - 2012-05-04
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director - 2012-05-04
CERAMIC DECORATORS LTD U74999WB1986PLC040031 Managing Director 1997-04-01 Ongoing
Other Directorships of AMITA SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner 2012-12-28 Ongoing
PEER BROKERS LLP AAF-3546 Designated Partner 2021-03-23 Ongoing
UMA-SOM REALTY & TRADING LLP AAW-8618 Designated Partner 2021-04-30 Ongoing
SAR-SOM COMMERCIAL LLP AAW-8619 Designated Partner 2021-04-30 Ongoing
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director - 2010-08-01
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Managing Director 2010-08-01 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2012-03-31
QUALITY MINERALS LIMITED(TFR.CO.FROM RAJ ASTHAN TO DELHI U14219WB1974PLC152178 Managing Director - 2010-07-31
SPOTME TRACON PVT LTD U51109WB1995PTC068911 Director 2000-08-16 Ongoing
KHAZANA MARKETING PVT LTD U51109WB1996PTC079055 Director - 2015-09-30
KHAZANA MARKETING PVT LTD U51109WB1996PTC079055 Whole-time director 2015-09-30 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director - 2012-05-04
Other Directorships of NARESH KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-17
MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-11-27
GOKULESH COMMERCIAL PVT LTD U51109MH1994PTC310353 Director - 2013-11-27
UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-15
SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2013-03-30
NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2017-04-01
SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2008-09-02
GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-07-23
VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director 2016-01-11 Ongoing
DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2018-04-30
DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2018-04-27
BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-08
ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2015-06-16
SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2006-11-06 Ongoing
JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2018-07-19
SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2018-07-23
GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director 2016-01-11 Ongoing
GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2015-05-20
IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-11-14
NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2015-05-20
MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-11-14
UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2015-05-20
SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2015-05-20
JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2018-03-25
DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2018-03-27
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2015-02-02
SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2021-03-02
GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2019-05-27
DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director 2011-09-29 Ongoing
STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director 2011-09-29 Ongoing
DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director 2011-10-17 Ongoing
PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2011-10-17 Ongoing
SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2019-05-27
WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2018-04-30
SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2015-02-05
SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2014-01-22
SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2015-02-05
Other Directorships of PREM KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 2006-12-13 Ongoing
AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2009-09-22
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2009-09-22 Ongoing
DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-08-05 Ongoing
ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2015-10-27
BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director 2012-03-16 Ongoing
ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2015-10-27
SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2015-10-27
DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-04-11
EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-08-08
TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2013-08-01
HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2009-05-28
WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-16
CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2010-08-12
STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2018-04-09
VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director - 2007-03-07
BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2012-04-21
HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2012-07-28
VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2017-03-08
SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2011-05-01
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2009-01-09
TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-03-31
RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2019-07-30
ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2012-12-19
ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2009-08-31
COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2012-09-01
GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2016-09-05
DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2017-04-10
PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2014-10-27
MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2014-09-29
DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2015-05-20
ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director 2009-03-10 Ongoing
SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2015-10-27
RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director - 2015-10-27
NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2015-10-27
SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2015-10-27
SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Additional Director - 2009-09-30
HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2009-09-30 Ongoing
MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2019-06-17
RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2019-06-17
UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2009-09-12 Ongoing
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2017-06-12
PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2015-01-01
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2019-06-17
SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2013-12-07 Ongoing
ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director - 2015-01-01
CAPABLE PROJECTS PRIVATE LIMITED U70109WB2012PTC174717 Director - 2015-10-27
MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director - 2015-10-27
VIEWMORE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174731 Director - 2015-10-27
TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2015-10-27
SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2019-05-27
SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
Other Directorships of NARAIN DAS MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Additional Director - 2008-09-29
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director - 2009-09-23
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Additional Director - 2008-09-29
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2019-03-31
SOMANY FOAM LIMITED U25209WB2001PLC111449 Additional Director - 2012-09-29
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director 2012-09-29 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Additional Director - 2008-09-29
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-09-29 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2012-09-29
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director 2012-09-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Additional Director - 2009-09-23
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2009-09-23
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Additional Director - 2008-09-29
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-09-23
RUNGAMATTEE TREXIM PVT LTD U51909WB1993PTC060882 Additional Director - 2008-09-29
RUNGAMATTEE TREXIM PVT LTD U51909WB1993PTC060882 Director - 2009-09-23
HNG INTERNATIONAL LTD. U51909WB1994PLC061379 Additional Director - 2008-09-29
HNG INTERNATIONAL LTD. U51909WB1994PLC061379 Director - 2009-09-23
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Additional Director - 2008-09-29
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director - 2009-09-23
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director - 2009-09-23
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Additional Director - 2008-09-29
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director - 2009-09-23
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Additional Director - 2008-09-29
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Director - 2009-09-23
PICKUP FINVEST & CONSULTANTS PVT LTD U74140WB1991PTC051762 Additional Director - 2019-09-30
PICKUP FINVEST & CONSULTANTS PVT LTD U74140WB1991PTC051762 Director 2019-09-30 Ongoing
Other Directorships of SANJAY SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2021-04-01
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Managing Director 1993-03-27 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director 2000-10-25 Ongoing
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2007-09-21 Ongoing
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2018-06-13
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2009-05-19
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2022-06-01
HASOW AUTOMATION LIMITED U30007WB1989PLC047910 Director 1991-02-25 Ongoing
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Director 2000-10-01 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director 2009-02-27 Ongoing
SPOTME TRACON PVT LTD U51109WB1995PTC068911 Director 1999-12-18 Ongoing
KHAZANA MARKETING PVT LTD U51109WB1996PTC079055 Director 2004-11-22 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
Other Directorships of MUKUL SOMANY
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner - 2021-04-01
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 1998-07-10 Ongoing
HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Managing Director 1992-07-23 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director 2000-10-25 Ongoing
SOMANY FOAM LIMITED U25209WB2001PLC111449 Director - 2014-05-17
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2007-09-21 Ongoing
SISECAM FLAT GLASS INDIA PRIVATE LIMITED U26101GJ2006PTC113291 Director - 2018-06-13
HNG CEMENT LIMITED U26941WB2008PLC126398 Director 2008-06-04 Ongoing
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director 2008-03-24 Ongoing
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Additional Director - 2009-05-19
AMCL MACHINERY LIMITED U29290WB1973PLC164597 Director - 2022-06-01
GLASS EQUIPMENT (INDIA) LTD U36900WB1970PLC065595 Director 1991-12-06 Ongoing
HNG POWER LIMITED U40101WB2008PLC128922 Director 2008-08-29 Ongoing
BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director 2009-02-27 Ongoing
WISDOM SALES PVT LTD U51109WB1992PTC054899 Director 2004-08-09 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
CANS & CLOSURES PRIVATE LIMITED U51909WB1971PTC027946 Director - 2008-12-01
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
RUNGAMATTEE TREXIM PVT LTD U51909WB1993PTC060882 Director 1999-12-18 Ongoing
HNG INTERNATIONAL LTD. U51909WB1994PLC061379 Director 1994-01-07 Ongoing
MICROWAVE MERCHANTS PVT.LTD. U51909WB1994PTC064538 Director 2003-10-15 Ongoing
AMAZON SALES PVT LTD U51909WB1996PTC077149 Director 2005-08-22 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2011-01-03
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2010-09-30
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Director 2000-10-17 Ongoing
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Director 2004-05-20 Ongoing
NIKET ADVISORY & TRADING COMPANY LIMITED U74140WB1992PLC054901 Director 1994-04-02 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing
OMCO HNG ENGINEERING LIMITED U74994WB2010PLC152582 Director 2010-08-26 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
THE BENGAL ROWING CLUB U85300WB1929NPL006235 Director - 2010-07-30
Other Directorships of RASHMI SOMANY .
Company Name CIN Designation Appointment Date Cessation
NIKET ADVISORY & TRADING COMPANY LLP AAB-2873 Designated Partner 2012-12-28 Ongoing
PEER BROKERS LLP AAF-3546 Designated Partner 2021-03-23 Ongoing
EPICUISINED FOOD LLP AAI-6718 Designated Partner 2017-02-27 Ongoing
UMA-SOM REALTY & TRADING LLP AAW-8618 Designated Partner 2021-04-30 Ongoing
SAR-SOM COMMERCIAL LLP AAW-8619 Designated Partner 2021-04-30 Ongoing
SILVER LINING SNACKS LLP ACA-2648 Designated Partner 2023-03-17 Ongoing
TOPAZ COMMERCE LTD L01131WB1985PLC039054 Director 2000-10-28 Ongoing
SPOTLIGHT VANIJYA LTD L65993WB1981PLC034252 Director - 2012-03-31
WISDOM SALES PVT LTD U51109WB1992PTC054899 Director 2004-08-09 Ongoing
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Additional Director - 2010-09-30
GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director 2010-09-30 Ongoing
EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director 2008-04-02 Ongoing
RUNGAMATTEE TREXIM PVT LTD U51909WB1993PTC060882 Director 2000-05-25 Ongoing
HNG INTERNATIONAL LTD. U51909WB1994PLC061379 Director 1994-01-07 Ongoing
ABHASHREE MERCHANTTS PVT LTD U52190WB1994PTC062654 Additional Director 2009-06-30 Ongoing
NOBLE ENCLAVE & TOWERS PVT LTD U70101WB1991PTC051664 Managing Director 2000-10-17 Ongoing
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Director - 2015-09-30
SAURAV CONTRACTORS PVT LTD U70109WB1994PTC061767 Whole-time director 2015-09-30 Ongoing
MOULD EQUIPMENT LIMITED U74900WB2010PLC152232 Director 2010-08-13 Ongoing

CIN Company Name Company Address
U26955WB2015PTC274839 SOMANY EXCEL VITRIFIED PRIVATE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PLC273565 SOMANY BATHWARE LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U55101WB1979PLC282621 SR CONTINENTAL LIMITED 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U47593WB2025PLC277174 HHIL LIMITED 2, Red Cross Place,,Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U29192WB1981PTC033808 KESHAV ENGINEERING CO PRIVATE LIMITED 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB1994PTC061767 SAURAV CONTRACTORS PVT LTD 2, RED CROSS PLACE, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
U25205WB2022PLC254788 TRUFLO PIPES LIMITED 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U17022WB2024PTC273013 AGI RETAIL PRIVATE LIMITED 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U45201WB1997PTC288220 FOUR CORNER PROPERTIES PRIVATE LIMITED 2, Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India
U26922WB1972PLC215679 CERAMIC SERVICES LIMITED 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001
U65993WB1971PLC195585 SOMA INVESTMENTS LTD 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001
U74140WB1971PLC195583 NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC071788 DOKANIA FIN-LEA PVT.LTD. 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001
U51909WB2022PTC256972 VARAHA GLOBAL PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
U72900WB2022PTC256073 TECHNOD TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001
AAB-2873 NIKET ADVISORY & TRADING COMPANY LLP 2, Red Cross Place, KOLKATA, West Bengal, India - 700001
AAF-3546 PEER BROKERS LLP 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001
AAI-6718 EPICUISINED FOOD LLP 2 Red Cross Place Kolkata, West Bengal, India - 700001
AAW-8618 UMA-SOM REALTY & TRADING LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
AAW-8619 SAR-SOM COMMERCIAL LLP 2, Red Cross Place, Kolkata, West Bengal, India - 700001
U26102WB1974PLC029712 AMAL CERAMICS LIMITED. 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
U26941WB2008PLC126398 HNG CEMENT LIMITED 2, Red Cross Place , Kolkata, West Bengal, India - 700001
U26990WB2022PTC251865 SOMANY MAX PRIVATE LIMITED 2, Red Cross Place, , Kolkata, West Bengal, India - 700001
U27107WB2008PLC129064 HSIL ASSOCIATES LIMITED 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
U25204WB1986PTC184599 GARDEN POLYMERS PRIVATE LIMITED 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106306 ADARSH BARTER PVT LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L65993WB1981PLC034252 SPOTLIGHT VANIJYA LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L74999WB2017PLC222970 HINDWARE HOME INNOVATION LIMITED 2,Red cross Place , Kolkata, West Bengal, India - 700001
L01131WB1985PLC039054 TOPAZ COMMERCE LTD 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001
L17299WB1983PLC035648 CHARCHIKA IMPEX LTD 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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Company Identifier Name Percentage of Shares Held

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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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