• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MINAXI SUPPLIERS PVT LTD

      CIN: U51909WB1996PTC078940 As on: 2026-07-13
      Purchase Report

      MINAXI SUPPLIERS PVT LTD (CIN: U51909WB1996PTC078940) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 85100000.00 and its paid up capital is Rs. 85038750.00.

      MINAXI SUPPLIERS 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.MINAXI 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 MINAXI SUPPLIERS PVT LTD are LOKANATH SURYANARAYAN MISHRA, AVINASH RAMSHIROMANI TIWARI, and JASHAMIN RAMESH BHAYANI.

      MINAXI SUPPLIERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078940 and its registration number is 78940. Users may contact MINAXI SUPPLIERS PVT LTD on its Email address - [email protected]. Registered address of MINAXI SUPPLIERS PVT LTD is Damayanti Appartment,Ghosh Para Jyangra, Ground Floor,near Jyangra High School,Ba guihati, , Kolkata, West Bengal, India - 700059.

      Current status of MINAXI 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MINAXI 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 MINAXI SUPPLIERS

      Purchase full report of MINAXI 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 MINAXI 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 MINAXI SUPPLIERS
      DIN Director Name Designation Appointment Date
      03364948 LOKANATH SURYANARAYAN MISHRA Director 2022-03-07
      05336563 AVINASH RAMSHIROMANI TIWARI Director 2022-03-07
      00486856 JASHAMIN RAMESH BHAYANI Director 2012-01-14
      Past Directors & Key Managerial Personnel of MINAXI SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      01197626 NAVIN JAIN Director - 2012-01-20
      00654022 CHANDAN CHAKRABORTY Director - 2012-01-20
      01042657 RAJESH SONU REWALE Director - 2015-12-15
      07357565 SAGAR PANKAJ BHAYANI Director - 2022-08-31
      00521236 RAJESH KUMAR DARUKA Director - 2009-12-03
      Other Directorships of NAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY LLP AAL-2598 Designated Partner - 2019-08-08
      INTER GLOBE REALTY LLP AAL-2598 Partner 2019-08-09 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2018-04-07
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Managing Director 2018-09-28 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Managing Director - 2018-09-27
      GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director - 2008-09-30
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-01-14
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2012-01-10
      TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-01-14
      CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-01-14
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-01-14
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-01-14
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-01-14
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2011-06-16
      KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director - 2011-06-16
      AXIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119184 Director - 2011-09-14
      GODAVRI VANIJYA PRIVATE LIMITED U51909DL2005PTC334023 Director - 2011-06-08
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2012-03-05
      VENUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151741 Director 2010-07-28 Ongoing
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2012-01-10
      SADHNA STOCKS & SECURITIES PVT. LTD. U67120MH1995PTC368621 Director - 2010-06-05
      INTERGLOBE PROJECTS LIMITED U70102WB2012PLC186420 Additional Director 2014-03-14 Ongoing
      INTER GLOBE REALTY LIMITED U70109WB2011PLC170040 Director - 2017-11-27
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director - 2018-03-15
      INTER GLOBE REALTOR PROJECT INDIA LIMITED U70109WB2012PLC182626 Director 2016-04-01 Ongoing
      INTER GLOBE CART AIR LIMITED U74999WB2011PLC170573 Director - 2019-09-09
      INTER GLOBE TRADEX & SERVICES LIMITED U74999WB2012PLC181809 Director 2016-04-01 Ongoing
      INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Director 2016-04-01 Ongoing
      Other Directorships of LOKANATH SURYANARAYAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ONEPOINT LEGAL SOLUTIONS LLP ABA-6911 Designated Partner 2022-02-17 Ongoing
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2020-08-28
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director 2020-08-28 Ongoing
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Additional Director - 2011-09-30
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Director - 2015-06-22
      ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Additional Director - 2013-03-25
      ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Director 2013-03-25 Ongoing
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2021-09-30
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director 2021-09-30 Ongoing
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2016-09-30
      RISA INTERNATIONAL LIMITED L99999MH1993PLC071062 Managing Director - 2012-02-13
      JAGANATHDHAM SUPER STRUCTURES PVT LTD U45202OR1994PTC003607 Director 2018-07-28 Ongoing
      JAGANATHDHAM SUPER STRUCTURES PVT LTD U45202OR1994PTC003607 Nominee Director - 2020-06-08
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Additional Director - 2016-09-30
      VASUDEO SECURITIES PVT LTD U67120MH1994PTC293464 Director - 2017-02-20
      PROCENTRIS (INDIA) PRIVATE LIMITED U72900MH2003PTC141996 Director 2012-12-31 Ongoing
      SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director 2017-02-28 Ongoing
      SUMITA MANAGEMENT CONSTANCY PRIVATE LIMITED U74140MH1999PTC120532 Director - 2011-11-01
      Other Directorships of CHANDAN CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR SYNTEX PRIVATE LIMITED U17299WB2005PTC103661 Director 2005-06-09 Ongoing
      INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Additional Director - 2016-04-09
      SUBH ANAMIKA METALS PRIVATE LIMITED U51101WB2009PTC136946 Director - 2018-05-02
      ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2018-04-11
      ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director - 2018-04-10
      CIRCULAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148399 Director - 2012-01-14
      FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2010-06-04
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-02-04 Ongoing
      SATYATEJ VYAPAAR PVT. LTD. U51109WB1993PTC061116 Director - 2014-08-04
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2010-01-22
      INTER GLOBE OVERSEAS LIMITED U51109WB2008PLC125998 Director - 2010-03-15
      IDEA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125995 Director 2008-05-23 Ongoing
      TULIP DEALCOMM PRIVATE LIMITED U51109WB2008PTC125996 Director 2008-05-23 Ongoing
      DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director - 2012-06-10
      AVON VANIJYA PRIVATE LIMITED U51109WB2008PTC125999 Director - 2017-10-25
      GODAVRI VANIJYA PRIVATE LIMITED U51909DL2005PTC334023 Director - 2011-06-08
      VISHNUPRIYA TREXIM PVT LTD U51909WB1994PTC061545 Director - 2008-05-22
      ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director - 2007-04-13
      GAJALAKSHMI FINANCE PRIVATE LIMITED U51909WB1996PTC082131 Director - 2009-12-05
      VISHWALOK VYAPAAR PRIVATE LIMITED U51909WB2005PTC103215 Director 2005-05-18 Ongoing
      BRINDAV VANIJYA PRIVATE LIMITED U51909WB2005PTC103664 Director 2005-06-09 Ongoing
      RISING SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126338 Director 2008-06-02 Ongoing
      GRAVITY DEALER PRIVATE LIMITED U51909WB2009PTC133367 Director 2009-03-03 Ongoing
      EMPIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC133368 Director 2009-03-03 Ongoing
      RATNAKAR VINCOM PRIVATE LIMITED U51909WB2009PTC133392 Director - 2017-12-13
      SEASIDE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133405 Director - 2009-11-23
      ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director - 2018-05-03
      GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director - 2018-05-02
      MANIMUDRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148568 Director - 2012-01-14
      MAYAPUR VINCOM PRIVATE LIMITED U51909WB2010PTC148569 Director - 2012-01-14
      GROCER TRADING PRIVATE LIMITED U52321TN2004PTC102941 Director - 2012-03-20
      CAMPHORE COMMODITIES PVT. LTD. U67120TN1994PTC114144 Director - 2012-03-20
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2007-01-08
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director - 2018-03-13
      VISHAL VINIYOG PVT LTD U80100WB1996PTC080100 Director - 2008-06-24
      NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Director - 2017-11-11
      Other Directorships of RAJESH SONU REWALE
      Company Name CIN Designation Appointment Date Cessation
      NATURAL FASHIONS PRIVATE LIMITED U18101MH1997PTC106081 Director - 2012-08-16
      TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED U24100MH2005PTC152463 Director - 2007-05-17
      KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director - 2012-06-14
      SIKANDER TRADING PRIVATE LIMITED U51109MH2009PTC197346 Director - 2012-05-30
      MANORATH TRADING PRIVATE LIMITED U51109MH2010PTC204877 Director - 2012-05-30
      POONAM FAST FOODS PRIVATE LIMITED U55101MH2003PTC139819 Director - 2007-05-17
      Other Directorships of AVINASH RAMSHIROMANI TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Additional Director - 2013-09-30
      ARIS INTERNATIONAL LIMITED L29130MH1995PLC249667 Director 2013-09-30 Ongoing
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2024-04-28
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director 2024-03-01 Ongoing
      SKYPAK SERVICES SPECIALISTS LIMITED L64120MH1982PLC026811 Additional Director - 2016-10-05
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2018-08-10
      INFININT INDIA PRIVATE LIMITED U72900MH2019PTC331416 Director 2019-10-09 Ongoing
      Other Directorships of SAGAR PANKAJ BHAYANI
      Company Name CIN Designation Appointment Date Cessation
      MAITREYA TRADING LLP AAF-8322 Designated Partner 2016-03-01 Ongoing
      MOULIK HARVEST LLP AAG-3925 Designated Partner 2016-05-18 Ongoing
      IDO REAL ESTATE LLP AAG-7973 Designated Partner 2016-06-29 Ongoing
      SUYOG MULTITRADE LLP AAI-8826 Designated Partner 2017-03-20 Ongoing
      TUSCAN CONSTRUCTIONS LLP AAJ-8066 Designated Partner 2019-11-01 Ongoing
      RIDDHI SIDDHI TRADERS LLP AAK-3183 Designated Partner 2017-08-16 Ongoing
      JENAM TRADELINK LLP AAU-0913 Designated Partner 2020-10-06 Ongoing
      MOULIK HARVEST PRIVATE LIMITED U01120MH1996PTC096308 Director 2015-12-03 Ongoing
      TOPONE PROPERTIES PRIVATE LIMITED U45200MH2004PTC145790 Director 2015-12-03 Ongoing
      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director 2015-12-10 Ongoing
      SUPERSONIC TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145497 Director 2015-12-03 Ongoing
      KAUTUK CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2001PTC131195 Director 2015-12-02 Ongoing
      IDO REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105537 Director 2015-12-03 Ongoing
      SUPERVIEW PROPERTIES PRIVATE LIMITED U70100MH2004PTC145946 Director 2016-09-19 Ongoing
      Other Directorships of JASHAMIN RAMESH BHAYANI
      Company Name CIN Designation Appointment Date Cessation
      ABHIRIT DISTRUBUTORS PRIVATE LIMITED U24100MH1986PTC039755 Director 2005-04-01 Ongoing
      KAGAL INDUSTRIAL PRIVATE LIMITED U51109MH2009PTC197397 Director 2016-03-03 Ongoing
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director 2013-03-01 Ongoing
      KSHEMYA CAPITAL PRIVATE LIMITED U65990MH1994PTC082499 Director - 2023-04-03
      ANIL FINATURE PRIVATE LIMITED U67120MH1995PTC090148 Director 2019-08-09 Ongoing
      ANIL FINATURE PRIVATE LIMITED U67120MH1995PTC090148 Director - 2019-02-13
      ANIL SHARES AND STOCK PRIVATE LIMITED U67120MH1996PTC100482 Additional Director - 2019-05-18
      ANIL SHARES AND STOCK PRIVATE LIMITED U67120MH1996PTC100482 Director - 2019-02-13
      Other Directorships of RAJESH KUMAR DARUKA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
      LOVNEER MARKETING PVT. LTD. U51109MH1994PTC308599 Director - 2010-03-11
      SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2013-08-05
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
      JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2017-01-09
      TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
      ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
      JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2011-03-25
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director 2012-11-29 Ongoing
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2014-03-31
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2013-08-05
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2013-02-07
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
      AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
      WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
      SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2016-12-07
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2017-01-09
      EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2014-03-29
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2014-03-29
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2014-03-29
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2014-03-29
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2014-03-29
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
      KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director - 2016-12-27
      KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director - 2017-01-06
      KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director - 2016-12-27
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2016-04-12
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2014-03-29
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2014-03-29
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2014-03-29
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2014-03-29
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2014-03-29
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
      SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2011-04-01
      VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
      KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director - 2017-01-06
      KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director - 2016-12-27
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2008-01-10
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2017-01-09
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13

      CIN Company Name Company Address
      U51101WB2010PTC150180 MONOPOLY COMMERCIAL PRIVATE LIMITED DAMAYANTI APPARTMENT, GROUND FLOOR, GHOSH PARA JYANGRA,NEAR JYANGRA HIGH SCHOOL, BAGUIH ATI , KOLKATA, West Bengal, India - 700059
      U74900WB2011PTC158241 GAJANAND TRADEVIN PRIVATE LIMITED DAMAYANTI APPARTMENT, GROUND FLOOR, GHOSH PARA JYANGRA,NEAR JYANGRA HIGH SCHOOL, BAGUIH ATI , KOLKATA, West Bengal, India - 700059
      U51909WB2010PTC141984 FRONTLINE TIE-UP PRIVATE LIMITED BAGUIHATI JYANGRA, GHOSH PARA, DAMAYANTI APPARTMENT, GROUND FLOOR, NEAR JYANGRA H IGH SCHOOL , KOLKATA, West Bengal, India - 700059
      U93090WB2020PTC238547 TAXROPE CONSULTANTS PRIVATE LIMITED C/G-2 Jyangra Ghosh Para Near Naba Jagrata Sangha Club , Kolkata, West Bengal, India - 700059
      U29309WB2020PTC237284 SAESHA POWER AND INFRA PRIVATE LIMITED A/K-1 JYANGRA, GROUND FLOOR, P.O- JYANGRA , KOLKATA, West Bengal, India - 700059
      U74999WB2011PTC161536 DAFFODIL DIAGNOSTIC PRIVATE LIMITED F/F-12, Hatiara Road, Jyangra, Ground Floor, , Kolkata, West Bengal, India - 700059
      U74999WB2017OPC223063 NEW CASTILLO ADVERTISING (OPC) PRIVATE LIMITED 1A/1st FLOOR, KRISHNA APPARTMENT VIDYASAGAR PALLY, JYANGRA , KOLKATA, West Bengal, India - 700059
      U01403WB2014PTC203323 SINDHUKESWAR AGRO PRIVATE LIMITED Gouri apartment, flat no 2A, B/H/9 Jyangra, Ghosh Para, PS Rajarhat , kolkata, West Bengal, India - 700059
      U19115WB2013PTC193175 HERCULEAN LEATHERS PRIVATE LIMITED GROUND FLOOR, FLAT NO.- A-1, SANJAY GOLDEN HOUSE DAKSHIN MATH, JYANGRA, P.S.- BAGUIATI , KOLKATA, West Bengal, India - 700059
      U74999WB2008PTC126996 MARIGOLD SEMANTIC TECHNOLOGIES PRIVATE LIMITED C/o - TEN BROTHERS HOUSE R.G.M - 18/65, JYANGRA, GHOSH PARA, BAGU IATI , KOLKATA, West Bengal, India - 700059
      U93000WB2019PTC231950 EEGRAB SERVICES PRIVATE LIMITED Holding No. 260/4/B1-JC,WORD NO. 18, CIRCLE NO. GHOSH PARA, 18/65A JYANGRA , KOLKATA, West Bengal, India - 700059
      U82200WB2025PTC284292 MARVELACTS PRIVATE LIMITED C/I-1, JYANGRA GHOSH PARA,RAJARHAT, P.O. JYANGRA,D B Nagar,North 24 Parganas,West Bengal,700059-India
      U93000WB2018PTC227251 FRONTLINE SHOTPROJECTILE PRIVATE LIMITED GC 20, ALDORADO APPARTMENT GROUND FLOOR, NARAYANTALA(WEST) , KOLKATA, West Bengal, India - 700059
      U74999WB2017PTC222553 THAIDESIRESHOP INDIA PRIVATE LIMITED BA-27, DESHBANDHU NAGAR GROUND FLOOR, FLAT-D,BAGUIATI,Kolkata,West Bengal,700059-India
      U45209WB2019PTC230769 SRIJONI REAL ESTATE PRIVATE LIMITED C/o Mr. Gouranga Paul Mondal Para, Jyangra, Baguiati , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC160688 PRABHU VINCOM PRIVATE LIMITED F/K-9, JYANGRA BORTOLLA 1ST FLOOR, BAGUIHATI , KOLKATA, West Bengal, India - 700059
      U45400WB2010PTC150281 FAR CONCRETE PRIVATE LIMITED JATTRAGACHI, GHUNI, NEW TOWN NEAR JATTRAGACHI HIGH SCHOOL, RAJARHAT , KOLKATA, West Bengal, India - 700059
      AAU-6677 TAXSIMPL ADVISORS LLP c/o Jai Prakash Gupta, Ghoshpara Bazar, Jyangra, Near Star Laundry Kolkata, West Bengal, India - 700059
      U51909WB2020PTC236827 RASU MACHINE HOUSE PRIVATE LIMITED C/O TAPAS GHOSH, JYANGRA,GHOSHPARA, ` POLICE STATION-BAGUIATI , KOLKATA, West Bengal, India - 700059
      U72900WB2019PTC229979 DASHIVTECH SOLUTIONS PRIVATE LIMITED RGM 16/247 JYANGRA SUKANTAPALLY BAGUIATI NEAR DEBDIP NURSING HOME , KOLKATA, West Bengal, India - 700059
      U74996WB2022PTC255800 ORC ENGINEERING PRIVATE LIMITED 50/1, KRISHNAPUR NEAR J.N.M.C. HIGH SCHOOL , KOLKATA, West Bengal, India - 700059
      U72900WB2020PTC238603 SHIKSHAI PRIVATE LIMITED A D 11/1 JYANGRA 1ST FLOOR RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059
      U74999WB2011PTC167062 XANADU COMMUNICATION PRIVATE LIMITED BC 1/10A, DESHBANDHU NAGAR BAGUIHATI, NEAR SCHOOL PARA , KOLKATA, West Bengal, India - 700059
      AAS-9054 WAMI CONSUMER SERVICES LLP HATIARA 30C BUS STAND,NEAR SITALA TALA MANDIR GOLI GROUND FLOOR, KOLKATA, West Bengal, India - 700059
      U52100WB2010PTC143419 ASCENT DEALCOM PRIVATE LIMITED INDRAJIT APPARTMENT, (GROUND FLOOR), HATIARA RD. P.S. RAJARHUT (NEW TOWN) , KOLKATA, West Bengal, India - 700059
      U63010WB2009PTC136220 GEETANJALI TOURS & TRAVELS PRIVATE LIMITED Ground Floor, Jeebanalay Apartment, Near Aarti Cinema, Rajarhat Road, Jyangr a, , KOLKATA, West Bengal, India - 700059
      U74999WB2017PTC218982 RAJDEV ENTERPRISES PRIVATE LIMITED R D-9/11, VIRAT ENCLAVE, GROUND FLOOR RAGHUNATHPUR, GAYEN PARA , Kolkata, West Bengal, India - 700059
      AAS-0882 PARK CONSULTANCY LLP FLAT NO.1A, DAFFODIL BLOOMS 1ST FLOOR, HATIARA ROAD, JYANGRA, BAGUIHATI KOLKATA, West Bengal, India - 700059
      U74999WB2010PTC153967 DHANLAXMI MULTISERVICES PRIVATE LIMITED UTTARAYAN APARTMENT.GROUND FLOOR RC-16/3,RAGHUNATHPUR, NEAR EXID BUILDING ,TEGHARIA , KOLKATA, West Bengal, India - 700059
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99