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      • Complaints
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      NAINA TRADERS PRIVATE LIMITED

      CIN: U51909WB1997PTC083041 As on: 2026-07-13
      Purchase Report

      NAINA TRADERS PRIVATE LIMITED (CIN: U51909WB1997PTC083041) is a Private company incorporated on 24 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      NAINA TRADERS PRIVATE LIMITED'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.NAINA TRADERS PRIVATE LIMITED'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 NAINA TRADERS PRIVATE LIMITED are AJIT KUMAR BARIK, and SAMYAK JAIN.

      NAINA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083041 and its registration number is 83041. Users may contact NAINA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAINA TRADERS PRIVATE LIMITED is 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012.

      Current status of NAINA TRADERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for NAINA TRADERS 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.

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      Purchase full report of NAINA TRADERS

      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 NAINA TRADERS 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 NAINA TRADERS
      DIN Director Name Designation Appointment Date
      05289440 AJIT KUMAR BARIK Director 2018-09-29
      10670786 SAMYAK JAIN Director 2024-06-21
      Past Directors & Key Managerial Personnel of NAINA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00399625 SANJAY RAWKA Director - 2019-04-01
      01122156 DINESH KUMAR JAIN Director - 2017-04-01
      03550256 RAJ KUMAR SINGH Director - 2024-05-22
      05289440 AJIT KUMAR BARIK Additional Director - 2018-09-29
      Other Directorships of SANJAY RAWKA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN NEWAGE PRIMARY SCHOOL LLP AAD-6911 Partner - 2016-05-16
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Additional Director - 2013-09-27
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director - 2019-06-15
      ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2019-04-01
      WELLMARK POLYMERS PVT. LTD. U24134WB1994PTC063814 Director - 2014-03-10
      SAI MEDICARE PRIVATE LIMITED U24232WB1996PTC081238 Director - 2012-12-13
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Additional Director - 2014-05-16
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director 2023-12-04 Ongoing
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director 2024-06-20 Ongoing
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2017-04-05
      FRUENKOP (INDIA) LTD U29195WB1985PLC038777 Director - 2017-05-10
      VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2012-03-05
      SANSKRITY VANIJYA PRIVATE LIMITED U51109AS2008PTC017705 Director - 2013-07-04
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
      BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2019-04-01
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2007-07-27
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2014-05-16
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2011-06-08
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director - 2010-11-24
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2019-04-01
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director 1997-02-24 Ongoing
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director - 2017-04-05
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director 2024-06-19 Ongoing
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2014-02-18
      MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2014-01-13
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2019-04-01
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2019-06-01
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2013-01-07
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director 2024-06-19 Ongoing
      MAANBHADRA COMMERCIAL PRIVATE LIMITED U52190WB2009PTC137025 Director - 2015-11-16
      MAANBHADRA HOLIDAYS PRIVATE LIMITED U55101WB2012PTC188205 Director - 2013-11-07
      NATIONAL COURIERS PVT LTD U64120WB1993PTC060222 Director - 2019-05-15
      PREMIER FINTRADE LIMITED U65923WB2005PLC105857 Director - 2007-02-13
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2017-04-01
      SOURABH SECURITIES PRIVATE LIMITED U67120OR1996PTC032579 Director - 2011-09-29
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director - 2011-09-20
      OSIAN STOCK BROKING PRIVATE LIMITED U67120WB1996PTC079455 Director - 2010-10-08
      ROYAL STAR ENTERPRISES PRIVATE LIMITED U70101RJ2011PTC035225 Director - 2017-07-28
      PKB PROPERTIES PRIVATE LIMITED U70101RJ2013PTC041912 Director - 2014-01-13
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2012-02-22
      MAANBHADRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC122887 Director - 2019-04-01
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2011-06-07
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2011-05-28
      B S APARTMENTS PVT LTD U74999WB1994PTC063548 Director - 2013-11-19
      SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director - 2014-01-13
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2019-04-01
      PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director 2024-06-19 Ongoing
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director 2024-06-20 Ongoing
      Other Directorships of DINESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2020-05-18
      SAI MEDICARE PRIVATE LIMITED U24232WB1996PTC081238 Director - 2012-12-13
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Additional Director - 2014-05-16
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2017-04-05
      FRUENKOP (INDIA) LTD U29195WB1985PLC038777 Director - 2017-05-10
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director - 2015-08-18
      GOODGAIN CONSTRUCTION PRIVATE LIMITED U45400WB2015PTC208712 Additional Director - 2018-09-03
      GOODGAIN CONSTRUCTION PRIVATE LIMITED U45400WB2015PTC208712 Director - 2020-09-01
      FUTURESOFT REALESTATE PRIVATE LIMITED U45400WB2015PTC208714 Additional Director - 2018-09-03
      FUTURESOFT REALESTATE PRIVATE LIMITED U45400WB2015PTC208714 Director - 2020-09-01
      COROMEX PROPERTIES PRIVATE LIMITED U45400WB2015PTC208715 Additional Director - 2018-09-03
      COROMEX PROPERTIES PRIVATE LIMITED U45400WB2015PTC208715 Director - 2020-09-01
      EVERLASTING BUILDERS PRIVATE LIMITED U45400WB2015PTC208717 Additional Director - 2018-09-03
      EVERLASTING BUILDERS PRIVATE LIMITED U45400WB2015PTC208717 Director - 2020-09-01
      EVERYWHERE INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208718 Additional Director - 2018-09-03
      EVERYWHERE INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208718 Director - 2020-09-01
      MULTICORP INFRACON PRIVATE LIMITED U45400WB2015PTC208719 Additional Director - 2018-09-03
      MULTICORP INFRACON PRIVATE LIMITED U45400WB2015PTC208719 Director - 2020-09-01
      ANUKARAN PROJECTS PRIVATE LIMITED U45400WB2015PTC208721 Additional Director - 2018-09-03
      ANUKARAN PROJECTS PRIVATE LIMITED U45400WB2015PTC208721 Director - 2020-09-01
      CITYSTAR PROPERTIES PRIVATE LIMITED U45400WB2015PTC208722 Additional Director - 2018-09-03
      CITYSTAR PROPERTIES PRIVATE LIMITED U45400WB2015PTC208722 Director - 2020-09-01
      SHANTMAY COMPLEX PRIVATE LIMITED U45400WB2015PTC208745 Additional Director - 2018-09-03
      SHANTMAY COMPLEX PRIVATE LIMITED U45400WB2015PTC208745 Director - 2020-09-01
      ROSEBIRD TOWER PRIVATE LIMITED U45400WB2015PTC208930 Additional Director - 2018-09-03
      ROSEBIRD TOWER PRIVATE LIMITED U45400WB2015PTC208930 Director - 2020-09-01
      DEVGHAR INFRATECH PRIVATE LIMITED U45400WB2016PTC209108 Additional Director - 2018-09-03
      DEVGHAR INFRATECH PRIVATE LIMITED U45400WB2016PTC209108 Director - 2020-09-01
      AMRITLAXMI NIKETAN PRIVATE LIMITED U45400WB2016PTC209126 Additional Director - 2018-09-03
      AMRITLAXMI NIKETAN PRIVATE LIMITED U45400WB2016PTC209126 Director - 2020-09-01
      ALLNEW BUILDERS PRIVATE LIMITED U45400WB2016PTC209150 Additional Director - 2018-09-03
      ALLNEW BUILDERS PRIVATE LIMITED U45400WB2016PTC209150 Director - 2020-09-01
      VIDUSHREE TIE-UP PRIVATE LIMITED U51109JH2008PTC014037 Director - 2012-02-29
      BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2020-05-18
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2014-05-15
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2014-05-16
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2011-06-08
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director - 2010-11-24
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2017-04-01
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director 2006-04-25 Ongoing
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director - 2017-04-05
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2020-05-18
      MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2014-01-13
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
      MANGALSUDHA VINIMAY PRIVATE LIMITED U51909WB2012PTC174778 Director - 2012-05-24
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2017-04-01
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2020-05-18
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2013-01-07
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Additional Director - 2015-09-30
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2017-04-01
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2020-05-18
      SOURABH SECURITIES PRIVATE LIMITED U67120OR1996PTC032579 Director - 2012-04-02
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director - 2011-09-20
      OSIAN STOCK BROKING PRIVATE LIMITED U67120WB1996PTC079455 Director - 2010-03-03
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2012-01-30
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2011-06-07
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2011-05-28
      SUDARSHAN YARNS AND FABRICS PVT.LTD. U74999WB1992PTC055526 Director - 2010-04-05
      B S APARTMENTS PVT LTD U74999WB1994PTC063548 Director - 2013-11-19
      SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director - 2014-01-13
      PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director - 2020-05-18
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANNER INDIA LTD U22219WB1984PLC037107 Additional Director - 2021-02-01
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2024-05-21
      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Additional Director - 2019-07-31
      FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director - 2013-04-02
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director - 2012-10-09
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director - 2013-04-02
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Additional Director - 2013-04-02
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2013-04-02
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2024-05-22
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director - 2024-05-22
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2012-02-22
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-04-02
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Additional Director - 2013-04-02
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2024-05-21
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2013-04-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2024-05-22
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Additional Director - 2018-09-30
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2024-05-21
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Additional Director - 2018-09-29
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2024-05-22
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2013-04-02
      EXPERGEN PHARMACEUTICALS PRIVATE LIMITED U74120MH2011PTC213351 Director - 2013-04-02
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2013-04-02
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2024-05-22
      PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director - 2024-05-20
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2024-05-21
      Other Directorships of AJIT KUMAR BARIK
      Company Name CIN Designation Appointment Date Cessation
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Additional Director - 2017-09-29
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director 2017-09-29 Ongoing
      SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Director - 2013-12-24
      ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2023-05-08
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2024-05-02
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Additional Director - 2014-09-29
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2017-02-13
      BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2022-04-20
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director 2015-01-22 Ongoing
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2014-08-26
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director 2015-01-22 Ongoing
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2014-08-26
      SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Director - 2017-02-22
      SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2014-09-30
      SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director - 2017-02-09
      RAMA TIE UP PRIVATE LIMITED U51900WB2008PTC127038 Director - 2017-02-07
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director 2022-04-01 Ongoing
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director 2017-04-01 Ongoing
      MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Director - 2014-01-11
      VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Director - 2017-02-09
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Additional Director - 2014-09-29
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2017-02-28
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Additional Director - 2014-09-29
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2017-02-28
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Additional Director - 2014-09-29
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2017-02-28
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director 2014-06-24 Ongoing
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2018-02-02
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2018-02-02
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director 2019-06-01 Ongoing
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Additional Director - 2018-09-30
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director 2018-09-30 Ongoing
      POONAM RESOURCES PVT. LTD. U65923WB1987PTC041976 Director 2023-05-31 Ongoing
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director 2018-08-30 Ongoing
      PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director 2023-04-14 Ongoing
      SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Additional Director - 2015-04-01
      Other Directorships of SAMYAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director 2024-06-21 Ongoing
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director 2024-06-21 Ongoing
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director 2024-06-21 Ongoing
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director 2024-06-21 Ongoing
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director 2024-06-21 Ongoing

      CIN Company Name Company Address
      U21000WB2011PTC218530 TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U29195WB1985PLC038777 FRUENKOP (INDIA) LTD 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U29219WB2005PTC101705 SHYAM AGROTECH PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
      U52100WB2012PTC176693 JAGMATA DEALTRADE PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U52110WB1997PTC083003 DHARVEE ENTERPRISES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083039 LINTON MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2nd floor, Room no. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083042 VIDHAN COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121709 GAINWELL MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO.74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121754 MOUNT VIEW COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC191435 PREMPUSHAP VYAPAAR PRIVATE LIMITED 2B Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700012
      U70200WB1984PTC037809 PUJITHA INFRATECH PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U24134WB1994PTC063814 WELLMARK POLYMERS PVT. LTD. 2B GRANT LANE, 2ND FLOOR,ROOM NO 74 LAL BAZAR , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U28931WB2011PTC166398 CBS WIRES PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U25199WB1995PTC075161 S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U18101WB2007PTC113738 PREMIER VINIMAY PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133401 SUBHBIJAY TRADELINK PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.- 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC152081 PULKIT DEALTRADE PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC154872 LUCKYDHAN DEALTRADE PRIVATE LIMITED 2B, Grant Lane 2nd Floor, Room No 74 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155958 TRUTHFUL DISTRIBUTORS PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC156195 HOPEFUL COMERCIAL PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC161092 SHREEDHAN DISTRIBUTOR PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
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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
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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

      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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