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      KANAK COMMODITIES PVT LTD

      CIN: U51909WB1996PTC078961 As on: 2026-07-13
      Purchase Report

      KANAK COMMODITIES PVT LTD (CIN: U51909WB1996PTC078961) 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. 100000.00 and its paid up capital is Rs. 100000.00.

      KANAK COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 23 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KANAK COMMODITIES 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 KANAK COMMODITIES PVT LTD are SURESH KUMAR AGARWAL, and BABITA AGARWAL.

      KANAK COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078961 and its registration number is 78961. Users may contact KANAK COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of KANAK COMMODITIES PVT LTD is 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007.

      Current status of KANAK COMMODITIES PVT LTD is - Strike Off.

      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 KANAK COMMODITIES 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 KANAK COMMODITIES

      Purchase full report of KANAK COMMODITIES

      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 KANAK COMMODITIES 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 KANAK COMMODITIES
      DIN Director Name Designation Appointment Date
      00564816 SURESH KUMAR AGARWAL Director 2014-03-29
      00564848 BABITA AGARWAL Director 2014-03-29
      Past Directors & Key Managerial Personnel of KANAK COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00521236 RAJESH KUMAR DARUKA Director - 2014-03-29
      00564686 SABITA DARUKA Director - 2014-03-29
      00801156 SHIO SAGAR GUPTA Director - 2012-07-02
      01078674 ASHOK KUMAR SINGH Director - 2012-07-02
      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
      MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2009-12-03
      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
      Other Directorships of SABITA DARUKA
      Company Name CIN Designation Appointment Date Cessation
      SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2011-02-01
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
      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 - 2010-07-07
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 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 2007-05-07 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2018-08-04
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
      GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director 2016-08-11 Ongoing
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
      EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
      SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2018-09-05
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2016-03-30
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2018-09-04
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2010-12-18
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2011-04-14 Ongoing
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director 2011-04-14 Ongoing
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-04-12
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2018-09-06
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2012-03-12 Ongoing
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director 2016-08-10 Ongoing
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director 2016-08-10 Ongoing
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director 2016-08-11 Ongoing
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director 2016-08-11 Ongoing
      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 - 2016-05-25
      ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director - 2016-03-30
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director 2016-08-10 Ongoing
      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 2014-02-27 Ongoing
      SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2010-06-21
      VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAMROCK OVERSEAS LIMITED U51109CT2007PLC001299 Director - 2012-01-21
      KABERI TIE-UP PRIVATE LIMITED U51109TG2007PTC115486 Director - 2016-04-22
      PITALIA ENTERPRISES PRIVATE LIMITED U51109TG2007PTC115926 Director - 2016-09-06
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2016-09-05
      LINTON ENGINEERING SERVICES PVT. LTD. U51109WB1993PTC059298 Director - 2015-01-01
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director 2014-03-29 Ongoing
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2018-09-03
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director - 2011-02-21
      SHIVANGAN DEALERS PRIVATE LIMITED U51109WB2007PTC115705 Director - 2011-07-25
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director 2014-03-29 Ongoing
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director 2014-03-29 Ongoing
      SAMPARK VINIMOY PRIVATE LIMITED U51909WB2005PTC101214 Director - 2018-08-23
      OMEGA DEALCOM PRIVATE LIMITED U51909WB2005PTC101216 Director 2005-01-31 Ongoing
      SHUBHKAMNA VINIMAY PRIVATE LIMITED U51909WB2005PTC101240 Director - 2018-08-22
      GIRIRAJ VYAPAAR PRIVATE LIMITED U51909WB2005PTC101241 Director - 2010-01-16
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2016-04-13
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2016-03-19
      DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2010-07-20
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2018-09-01
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2018-09-03
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2018-08-24
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2018-08-31
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2018-08-25
      GUNJAN SALES & SERVICES PRIVATE LIMITED U52335WB2005PTC101184 Director - 2008-02-05
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2016-04-13
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director 2014-03-29 Ongoing
      LIBERAL HOUSING PRIVATE LIMITED U70101WB2005PTC104566 Director 2005-10-05 Ongoing
      Other Directorships of BABITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAMROCK OVERSEAS LIMITED U51109CT2007PLC001299 Director - 2012-01-21
      KABERI TIE-UP PRIVATE LIMITED U51109TG2007PTC115486 Director - 2016-04-22
      PITALIA ENTERPRISES PRIVATE LIMITED U51109TG2007PTC115926 Director - 2016-09-06
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2016-09-05
      LINTON ENGINEERING SERVICES PVT. LTD. U51109WB1993PTC059298 Director - 2015-01-01
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director 2014-03-29 Ongoing
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2018-08-16
      TANISHQUE TRADELINK PRIVATE LIMITED U51109WB2007PTC115698 Director - 2012-07-13
      SHIVANGAN DEALERS PRIVATE LIMITED U51109WB2007PTC115705 Director - 2011-07-25
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director 2014-03-29 Ongoing
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director 2014-03-29 Ongoing
      SAMPARK VINIMOY PRIVATE LIMITED U51909WB2005PTC101214 Director - 2018-08-15
      OMEGA DEALCOM PRIVATE LIMITED U51909WB2005PTC101216 Director 2005-01-31 Ongoing
      SHUBHKAMNA VINIMAY PRIVATE LIMITED U51909WB2005PTC101240 Director - 2018-08-15
      GIRIRAJ VYAPAAR PRIVATE LIMITED U51909WB2005PTC101241 Director - 2010-01-16
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2016-04-13
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2016-03-19
      DECENT COMMODEAL PRIVATE LIMITED U52190WB2009PTC133555 Director - 2014-03-29
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2018-08-22
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2018-08-18
      ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2018-08-15
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2018-08-25
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2018-08-15
      GUNJAN SALES & SERVICES PRIVATE LIMITED U52335WB2005PTC101184 Director - 2008-02-05
      ULTRA PLUS MARKETING PRIVATE LIMITED U52390WB2009PTC133546 Director - 2016-04-13
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director 2014-03-29 Ongoing
      LIBERAL HOUSING PRIVATE LIMITED U70101WB2005PTC104566 Director 2005-10-05 Ongoing
      Other Directorships of SHIO SAGAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BALAJI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC119036 Director - 2009-08-31
      ROSE NIRMAN PRIVATE LIMITED U45400WB2007PTC119581 Director - 2007-11-15
      PEARL COMPLEX PRIVATE LIMITED U45400WB2008PTC121523 Director - 2010-12-02
      VINAYAK APARTMENTS PRIVATE LIMITED U45400WB2008PTC121524 Director - 2010-12-01
      JASMINE BARTER PRIVATE LIMITED U51109DL2007PTC426137 Director - 2010-05-20
      ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2002-09-16 Ongoing
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2012-07-03
      RECEPTION TIE-UP PRIVATE LIMITED U51109WB2007PTC113836 Director 2007-06-26 Ongoing
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2012-07-03
      LATINA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116014 Director - 2012-07-02
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2012-07-03
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2012-07-03
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2007-09-03
      RAGINI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117420 Director - 2011-03-17
      LUCKY VANIJYA PRIVATE LIMITED U51109WB2007PTC117421 Director - 2008-02-08
      MUDRA SALES PRIVATE LIMITED U51109WB2007PTC117794 Director 2007-08-10 Ongoing
      PASUPATI VYAPAAR PRIVATE LIMITED U51109WB2007PTC117795 Director - 2008-03-17
      SANGINI TIE-UP PRIVATE LIMITED U51109WB2007PTC117832 Director - 2008-03-17
      MAHABIR SALES PRIVATE LIMITED U51109WB2007PTC118185 Director - 2007-11-08
      VINAYAK MERCHANTS PRIVATE LIMITED U51109WB2007PTC118186 Director - 2007-09-25
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2012-07-02
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2012-07-03
      KRIPALU GOODS PRIVATE LIMITED U51909WB2004PTC100335 Director 2004-11-25 Ongoing
      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
      LOGWOOD TIE-UP PRIVATE LIMITED U51909WB2007PTC114691 Director 2007-06-26 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2012-07-02
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2012-07-02
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
      BALAJI BUILDCOM LIMITED U70101WB2007PLC118973 Director - 2008-11-19
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
      UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
      SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2020-12-28
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-05-20
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
      DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2018-03-31
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
      FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
      TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2007-06-28
      PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-10-25
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing

      CIN Company Name Company Address
      U46909WB2025PTC278365 A A S AGROFRESH PRIVATE LIMITED 4, BALLAV DAS STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U70109WB2004PTC100715 SAMBHAV PROMOTERS PRIVATE LIMITED 4 BALLAV DAS STREET 4THFLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2006PTC108122 MADONA CREATIONS PVT LTD 4, BALLAV DAS STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U29299WB2004PTC100707 AVRAIL ENGINEERING PRIVATE LIMITED 4 BALLAV DAS STREET 4TH FL , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC144069 BEGONIA MARKETING PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U72900WB2008PTC131538 WOODLAND COMPUSYSTEM PRIVATE LIMITED 4, Ballav Das Street 4th Floor , Kolkata, West Bengal, India - 700007
      U51109WB2005PTC106672 MAYUR VANIJYA PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415 , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107005 KUBER GOODS PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415, , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107008 SANYOG VYAPAAR PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415 , KOLKATA, West Bengal, India - 700007
      U70101WB1990PTC048936 RANISATI APARTMENTS PVT LTD 4,BALLAV DAS STREET,4TH FLOOR,R.N.415, , KOLKATA, West Bengal, India - 700007
      U24299WB2003PTC097351 TITANIC CHEMICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U24239WB2004PTC097626 GOODFAITH PHARMACEUTICAL PRIVATE LIMITED 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U18109WB2008PTC126956 KPONG APPARELS PRIVATE LIMITED 4, BALLAV DAS STREET(MACHUA) 4TH FLOOR, ROOM NO-425 , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC106674 WELDON VANIJYA PVT LTD 4, BALLAV DAS STREET 4TH FLOOR, ROOM NO. - 415 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137651 GURUKUL TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC143834 LAGAN VINTRADE PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC153353 FARISTA COMMODEAL PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143833 KUSHAL TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143837 LIFESTYLE COMMODEAL PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51226WB1986PTC040291 JUTEX TRADE (INDIA) PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC119016 MUSKAN KUTIR PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC118946 KALAKUNJ TRADECOM PRIVATE LIMITED 4, BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1990PTC049727 MONALISA COMMERCIAL PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063428 OCTAL COMMODITIES PVT. LTD. 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC063623 ANANT DEALERS PVT. LTD. 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069344 NAVREKHA COMMOTRADE PVT LTD 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC053769 PACHERIWALA SYNTHETICS PVT.LTD. 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U65999WB1996PTC077488 OM IMPEX & HOLDINGS PVT LTD 4 BALLAV DAS STREET , KOLKATA, West Bengal, India - 700007
      U72900WB2004PTC097559 KUSHAL INFOTECH PRIVATE LIMITED 4, BALLAV DAS STREET, , KOLKATA, West Bengal, India - 700007
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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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