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      RAHUL PANELS PRIVATE LIMITED

      CIN: U51909WB1997PTC084212 As on: 2026-07-13
      Purchase Report

      RAHUL PANELS PRIVATE LIMITED (CIN: U51909WB1997PTC084212) is a Private company incorporated on 05 May 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.

      RAHUL PANELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAHUL PANELS 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 RAHUL PANELS PRIVATE LIMITED are RAM SNEHI SHARMA, and SUSHILA SHARMA.

      RAHUL PANELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC084212 and its registration number is 84212. Users may contact RAHUL PANELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAHUL PANELS PRIVATE LIMITED is ROOM NO 79 5TH FLOOR 4 B.B.D BAG EAST , KOLKATA, West Bengal, India - 700001.

      Current status of RAHUL PANELS 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 RAHUL PANELS 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 RAHUL PANELS

      Purchase full report of RAHUL PANELS

      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 RAHUL PANELS 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 RAHUL PANELS
      DIN Director Name Designation Appointment Date
      00091770 RAM SNEHI SHARMA Director 2020-12-01
      09090879 SUSHILA SHARMA Director 2021-04-16
      Past Directors & Key Managerial Personnel of RAHUL PANELS
      DIN Director Name Designation Appointment Date Cessation
      00090018 BHARAT BHUSHAN SHARMA Director - 2016-08-23
      00091770 RAM SNEHI SHARMA Director - 2016-08-23
      00542761 GOVIND PRASAD KEJRIWAL Director - 2014-06-23
      01976881 SOBHA CHAND SHARMA Director - 2020-12-01
      03550091 SARLA SHARMA Director - 2021-04-16
      03550104 NIRMALA SHARMA Director - 2020-12-01
      Other Directorships of BHARAT BHUSHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPK FOOD PRODUCTS PRIVATE LIMITED U15202WB2008PTC129256 Director - 2012-08-24
      S.K. TEX PRIVATE LIMITED U17120WB2007PTC118273 Director - 2008-11-29
      ARISTO TEXTILES PRIVATE LIMITED U18101AS2010PTC009748 Director 2015-01-27 Ongoing
      INKOOP PHARMA PRIVATE LIMITED U24230WB2021PTC245890 Director 2021-06-21 Ongoing
      BOON HEALTHCARE PRIVATE LIMITED U24239WB2021PTC245889 Director 2021-06-21 Ongoing
      HEEDKEEP REMEDIES PRIVATE LIMITED U24246WB2021PTC246015 Director 2021-06-26 Ongoing
      CREDIBLE MEDICOS PRIVATE LIMITED U24299WB2021PTC245958 Director 2021-06-24 Ongoing
      DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director 2015-12-01 Ongoing
      DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2014-10-08
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2010-05-25
      COMMIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110143 Director - 2019-03-31
      SURPASS VYAPAAR PRIVATE LIMITED U51109WB2006PTC110145 Director - 2007-12-21
      ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director - 2016-09-12
      NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director - 2008-01-25
      JAGRITI MERCANTILE PRIVATE LIMITED U51909WB1998PTC086565 Director - 2015-12-30
      HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2008-01-18
      HONESTY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132106 Director - 2018-03-16
      DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2016-09-12
      RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director - 2016-09-12
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director 2021-04-29 Ongoing
      ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director 2010-07-01 Ongoing
      RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director 2015-12-07 Ongoing
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Additional Director 2017-04-04 Ongoing
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director 2015-12-07 Ongoing
      FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director 2015-12-07 Ongoing
      OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director 2015-12-07 Ongoing
      PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director 2015-12-07 Ongoing
      CHITRAMALA EXPORTS PRIVATE LIMITED U51909WB2011PTC167931 Director - 2012-09-05
      KRYSTINE VINTRADE PRIVATE LIMITED U52190WB2011PTC160765 Director 2015-12-07 Ongoing
      UDANT VINTRADE PRIVATE LIMITED U52190WB2011PTC160807 Director 2015-12-07 Ongoing
      ALAUKIK COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160893 Additional Director 2024-02-27 Ongoing
      ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director - 2013-02-18
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director - 2014-10-14
      Other Directorships of RAM SNEHI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHOKHANI AGRO FOODS & PRESERVES PVT. LTD. U01111WB1995PTC068813 Director - 2022-07-18
      ARISTO TEXTILES PRIVATE LIMITED U18101AS2010PTC009748 Director - 2015-01-27
      J N S SYNTHETIC PRIVATE LIMITED U24100WB2014PTC201407 Director 2014-03-25 Ongoing
      ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director 2019-04-01 Ongoing
      DD INFRASTRUCTURES PRIVATE LIMITED U45400WB1998PTC086562 Director - 2015-12-07
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2019-08-22
      ARISTO TRACOM PVT LTD U51109WB2005PTC106892 Director - 2015-12-21
      MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Additional Director - 2018-03-16
      COMMIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110143 Director 2021-02-15 Ongoing
      SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Additional Director - 2018-03-16
      SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Director - 2019-06-01
      TRIDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110164 Additional Director - 2018-03-16
      LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director 2021-02-15 Ongoing
      LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director - 2015-12-21
      ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director 2009-06-05 Ongoing
      NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Additional Director - 2019-03-30
      NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director - 2008-01-25
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director 2021-01-01 Ongoing
      JAGRITI MERCANTILE PRIVATE LIMITED U51909WB1998PTC086565 Director - 2015-12-30
      HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2015-12-07
      HONESTY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132106 Director - 2015-12-07
      DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director 2009-06-05 Ongoing
      RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director 2009-06-05 Ongoing
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director 2019-03-30 Ongoing
      SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2012-08-24
      JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2015-12-07
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2015-12-07
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2012-08-24
      DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2015-12-07
      ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2015-12-07
      FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2012-12-03
      RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2015-12-07
      MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director - 2012-12-03
      MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2012-08-24
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2015-12-07
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director 2012-05-24 Ongoing
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2012-12-03
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2015-12-07
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2012-12-03
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2015-12-07
      FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director - 2015-12-07
      OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director - 2015-12-07
      PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2015-12-07
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2012-09-15
      MODI PROTECTARP PRIVATE LIMITED U51909WB2011PTC165532 Director - 2012-02-28
      KRYSTINE VINTRADE PRIVATE LIMITED U52190WB2011PTC160765 Director - 2015-12-07
      UDANT VINTRADE PRIVATE LIMITED U52190WB2011PTC160807 Director - 2015-12-07
      ISHAT COMMODEAL PRIVATE LIMITED U52190WB2011PTC161216 Director - 2012-08-24
      ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director - 2016-11-05
      MAHURAT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141381 Director - 2020-10-13
      TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Additional Director - 2017-04-24
      MELODY NIRMAN PRIVATE LIMITED U70101WB2006PTC110260 Additional Director - 2018-03-16
      PIONEER GREENFIELDS NIRMAN PRIVATE LIMITED U70101WB2007PTC117836 Director - 2007-08-25
      PIONEER TOWER PRIVATE LIMITED U70101WB2007PTC117837 Director - 2007-08-25
      PIONEER HERITAGE PRIVATE LIMITED U70101WB2007PTC117838 Director - 2007-08-25
      PIONEER AWASAN PRIVATE LIMITED U70101WB2007PTC117839 Director - 2007-08-25
      PIONEER REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117840 Director - 2007-08-25
      PIONEER COMPLEX PRIVATE LIMITED U70101WB2007PTC117841 Director - 2007-08-25
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2015-12-07
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director - 2015-12-07
      UJIBANI DIAGNOSTICS SOLUTIONS (OPC) PRIVATE LIMITED U86905WB2023OPC261500 Nominee 2023-04-26 Ongoing
      TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2015-07-01
      Other Directorships of GOVIND PRASAD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
      AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
      AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2015-03-31
      ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
      HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2018-08-27
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2013-06-07
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-07
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13
      Other Directorships of SOBHA CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Director 2018-03-16 Ongoing
      SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Director - 2018-04-30
      TRIDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110164 Director 2018-03-16 Ongoing
      HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Director - 2019-06-01
      UDANT VINTRADE PRIVATE LIMITED U52190WB2011PTC160807 Additional Director 2024-05-23 Ongoing
      SARGAM RESORTS PVT LTD U55101WB1983PTC035667 Director 2016-07-16 Ongoing
      TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Director 2017-04-24 Ongoing
      MELODY NIRMAN PRIVATE LIMITED U70101WB2006PTC110260 Director - 2018-06-01
      Other Directorships of SARLA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHOKHANI AGRO FOODS & PRESERVES PVT. LTD. U01111WB1995PTC068813 Director - 2021-04-16
      S.K. TEX PRIVATE LIMITED U17120WB2007PTC118273 Director - 2018-10-01
      NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director 2019-03-30 Ongoing
      HARSHA CONSORTIUM PRIVATE LIMITED U51909WB2005PTC106590 Additional Director - 2019-06-01
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2021-04-23
      MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2012-08-24
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2012-09-08
      SOHAN VINCOM PRIVATE LIMITED U52190WB2011PTC161237 Additional Director 2017-03-28 Ongoing
      ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director 2016-11-05 Ongoing
      TIMILA VANIJYA PRIVATE LIMITED U52590WB2022PTC252081 Director 2022-03-07 Ongoing
      TIMILA VINCOM PRIVATE LIMITED U52601WB2022PTC252082 Director 2022-03-07 Ongoing
      TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Director 2017-04-24 Ongoing
      Other Directorships of NIRMALA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COMMIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110143 Additional Director - 2021-02-15
      LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Additional Director - 2021-02-15
      LIFESTYLE DEALCOMM PRIVATE LIMITED U51109WB2008PTC122171 Director 2021-06-01 Ongoing
      PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director 2017-03-28 Ongoing
      VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director - 2012-09-05
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Additional Director 2017-03-28 Ongoing
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director 2017-03-28 Ongoing
      FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director - 2013-02-14
      KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Additional Director 2017-03-28 Ongoing
      ACHIEVER MERCHANT PRIVATE LIMITED U52390WB2010PTC141380 Director 2016-11-05 Ongoing
      Other Directorships of SUSHILA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHOKHANI AGRO FOODS & PRESERVES PVT. LTD. U01111WB1995PTC068813 Director - 2022-07-18
      ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director 2021-04-16 Ongoing
      SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Director 2021-03-26 Ongoing
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director 2021-03-01 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC150580 DHANRAKSHA DEALCOMM PRIVATE LIMITED ROOM NO 79, 5TH FLOOR 4 B B D BAG, EAST , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160765 KRYSTINE VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161216 ISHAT COMMODEAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161218 MALANK DEALTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161220 YATIN VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC159454 RAJMANGAL COMMODEAL PRIVATE LIMITED ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165529 ASTBHUJA TRADELINK PRIVATE LIMITED ROOM NO 79, 5th FLOOR, 4 B.B.D BAG EAST (STEPHEN HOUSE) , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110142 MOUNTVIEW VYAPAAR PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE 5TH FLOOR, ROOM NO 79 , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC118817 TWISTER ENCLAVE PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE 5TH FLOOR, ROOM NO. 79 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160985 BALANCED COMMOSALE PRIVATE LIMITED ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE 4, B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160991 SAFAL COMMOSALE PRIVATE LIMITED ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U26960WB2014PLC200871 ARCHITAH CEMENT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U27310WB2014PLC200873 AROKYA ISPAT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U01403WB2014PLC200998 DHAUMYA AGRO LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U27100WB2020PTC242113 OTTIMO METALS PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC200874 GAGNEH PROPERTIES LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC200999 DURMATA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC201000 DURMUKHA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160807 UDANT VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC160893 ALAUKIK COMMERCIAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U51909WB2005PTC101239 PENGUIN VYAPAAR PRIVATE LIMITED STEPHEN HOUSE, 5TH FLOOR, ROOM NO.90 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159122 MANIMUDRA VINTRADE PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE. 4, B. B. D. BAG (EAST), , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159447 FAIRWAY SALES PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE 4, B. B. D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161493 KAVYA DEALMARK PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG(EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161494 KRIPA DEALMARK PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B..D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161496 SAHAS COMMOSALES PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51101WB2008PLC127716 DIGNITY SUPPLIERS LIMITED STEPHEN HOUSE, 4, B. B. D. BAG EAST 5TH FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC127313 ASHIYANA MERCANTILE PRIVATE LIMITED 4 B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150038 PANCHMUKHI VINTRADE PRIVATE LIMITED 4, B B D BAG EAST STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90370375 2006-02-07 2006-02-07 - 795,000,000.00 BANK OF INDIA

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      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

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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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