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  • Complaints
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SHREYASHI TRADECOM PRIVATE LIMITED

CIN: U51909WB1998PTC086331

SHREYASHI TRADECOM PRIVATE LIMITED (CIN: U51909WB1998PTC086331) is a Private company incorporated on 14 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4260400.00.

SHREYASHI TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREYASHI TRADECOM 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 SHREYASHI TRADECOM PRIVATE LIMITED are SANDEEP GOENKA, and SUMIT BANERJEE.

SHREYASHI TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC086331 and its registration number is 86331. Users may contact SHREYASHI TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYASHI TRADECOM PRIVATE LIMITED is 1 & 3, BRABOURNE ROAD, ILLACO HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SHREYASHI TRADECOM 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 SHREYASHI TRADECOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SHREYASHI TRADECOM

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 SHREYASHI TRADECOM 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 SHREYASHI TRADECOM
DIN Director Name Designation Appointment Date
00555916 SANDEEP GOENKA Director 2021-05-07
06438084 SUMIT BANERJEE Director 2022-04-05
Past Directors & Key Managerial Personnel of SHREYASHI TRADECOM
DIN Director Name Designation Appointment Date Cessation
00555916 SANDEEP GOENKA Director - 2015-09-07
00907012 SAKET KHAITAN Director - 2015-09-22
02748741 SNEHA KHAITAN Director - 2021-05-15
03619020 SOUMEN CHAKRABORTY Director - 2012-12-17
00060571 ANUPAM NOPANY Director - 2010-09-02
00557140 PALLAB BHATTACHARYA Director - 2019-05-17
01297082 SHASHI KANT KHETAN Director - 2021-04-15
01560123 SANJAY KUMAR KHETAN Director - 2008-05-02
02748724 SAHARSH KHAITAN Director - 2022-04-15
06438084 SUMIT BANERJEE Additional Director - 2022-09-28
00519716 SANJAY KUMAR SULTANIA Director - 2007-10-11
Other Directorships of SANDEEP GOENKA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
RESUME AGENCY LLP AAV-5245 Partner - 2023-01-09
RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
RESUME COMMODITIES LLP AAV-5505 Partner - 2023-01-09
FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2024-03-26 Ongoing
SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
SARAMVI SALES LLP AAV-7763 Designated Partner 2021-02-08 Ongoing
SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2021-02-09 Ongoing
NAVITA VINTRADE LLP AAV-8277 Designated Partner 2021-02-10 Ongoing
TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
REBATE COMMERCIAL LLP AAW-5695 Designated Partner 2021-04-05 Ongoing
REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner 2021-04-08 Ongoing
SARVLOK VYAPAR LLP AAW-6220 - 2023-02-27
SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2021-04-10 Ongoing
SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
COPAL MERCHANTS LLP AAW-8746 Designated Partner 2021-04-30 Ongoing
JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
SAGNIK SALES LLP AAW-8913 Designated Partner 2021-05-01 Ongoing
SAGNIK SALES LLP AAW-8913 Partner - 2023-01-18
SAHARSH TRADEX LLP AAW-8914 Designated Partner - 2023-08-13
SAHARSH TRADEX LLP AAW-8914 Partner 2021-05-01 Ongoing
TUSHTI VINCOME LLP AAW-8916 Designated Partner 2021-05-01 Ongoing
TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Partner - 2023-01-18
SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2021-05-15 Ongoing
SATYANAM COMMODITIES LLP AAX-0254 Partner - 2023-02-27
NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director 2006-07-01 Ongoing
SARAF FERTILIZERS PRIVATE LIMITED U24124UP1997PTC107086 Director - 2013-06-11
SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2013-06-18
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2012-10-08
SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2013-06-18
ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2013-07-19 Ongoing
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2013-02-19
SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-25
STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director - 2013-02-05
RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Additional Director - 2021-01-20
RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Director 2015-08-03 Ongoing
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2019-11-07 Ongoing
OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-02-24
INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2015-09-22 Ongoing
DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2023-09-02 Ongoing
GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
Other Directorships of SAKET KHAITAN
Company Name CIN Designation Appointment Date Cessation
TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
FOREMOST TRACOM LLP AAW-9051 Partner 2021-05-03 Ongoing
ABHISHEK BEVERAGES PRIVATE LIMITED U15132WB2014PTC204623 Director 2014-12-23 Ongoing
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2013-06-18 Ongoing
SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2019-12-23
SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2024-02-12
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2015-09-23
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Managing Director - 2021-10-16
SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-17
SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director 2011-09-20 Ongoing
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2023-07-03
SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director 2023-09-06 Ongoing
SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2015-10-29
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2023-05-15
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2023-07-03
TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
KEDIA AGENCIES PVT LTD U52311WB1955PTC022460 Additional Director - 2014-09-30
NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director 2019-11-20 Ongoing
VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director 2016-09-02 Ongoing
YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director 2016-09-02 Ongoing
SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director 2011-01-04 Ongoing
SAKET PLAZA PRIVATE LIMITED U70109WB2011PTC156644 Director 2011-01-04 Ongoing
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2019-11-14
KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
Other Directorships of SNEHA KHAITAN
Company Name CIN Designation Appointment Date Cessation
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2023-05-15
ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director - 2023-08-23
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Additional Director 2019-11-14 Ongoing
EAZYCOACH EDUCATIONAL SOLUTIONS PRIVATE LIMITED U80901WB2013PTC196157 Director - 2015-07-29
Other Directorships of SOUMEN CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2015-09-07
MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director - 2013-08-28
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2018-09-11
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2013-01-02
GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2013-08-13
Other Directorships of ANUPAM NOPANY
Company Name CIN Designation Appointment Date Cessation
JKV CONSULTANTS LLP ACC-7844 Designated Partner 2023-09-01 Ongoing
WINY COMMERCIAL & FISCAL SERVICES LTD L65923WB1990PLC048472 Director - 2015-07-13
ANNAPURNA CONFECTIONERY PRIVATE LIMITED U15412WB2007PTC117888 Director 2007-08-17 Ongoing
MKJS TRADING AND EXPORTS PRIVATE LIMITED U27310WB2007PTC117534 Director - 2008-11-30
SHOGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC106010 Director - 2008-09-20
VJ MERCANTILE PRIVATE LIMITED U51909HR2005PTC037188 Director - 2008-04-10
KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director - 2013-03-01
NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2013-05-13
RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director - 2012-03-20
VKJ TREXIM PRIVATE LIMITED U51909WB2005PTC104215 Director - 2016-03-03
NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2012-03-20
NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2013-03-11
CHEN VYAPAAR PRIVATE LIMITED U52190WB2012PTC174617 Director 2012-02-22 Ongoing
CYPRESS GOODS PRIVATE LIMITED U52190WB2012PTC174624 Director 2012-02-23 Ongoing
DELICATE GOODS PRIVATE LIMITED U52190WB2012PTC174626 Director 2012-02-23 Ongoing
MAO VYAPAAR PRIVATE LIMITED U52190WB2012PTC174627 Director 2012-02-23 Ongoing
YIN TREXIM PRIVATE LIMITED U52190WB2012PTC174628 Director 2012-02-23 Ongoing
ATHENA MERCANTILE PRIVATE LIMITED U52190WB2012PTC174638 Director 2012-02-23 Ongoing
CENTUPLE FINANCE PVT LTD U67190WB1993PTC060863 Director - 2017-01-09
TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2010-09-02
MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Additional Director - 2017-09-30
MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Director 2017-09-30 Ongoing
Other Directorships of PALLAB BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-30
SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
KARAN SITANSHU METAL CASTING PRIVATE LIMITED U17120WB2009PTC131746 Director - 2010-06-01
SARAMVI REALCON LIMITED U45200WB2017PLC220071 Additional Director - 2021-02-02
LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2009-08-07
BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2021-12-31 Ongoing
BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2006-07-15 Ongoing
SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 2004-02-10 Ongoing
VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director 2003-06-02 Ongoing
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2016-07-20
ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director 2021-10-30 Ongoing
SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2020-08-03
STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-03-12 Ongoing
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2015-01-21 Ongoing
NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director 2021-11-06 Ongoing
SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director 2021-11-01 Ongoing
KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director 2015-01-27 Ongoing
SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Additional Director - 2019-09-30
SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Director - 2021-01-26
DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Additional Director - 2021-04-29
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Additional Director - 2022-09-30
PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-08 Ongoing
INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director - 2012-12-15
MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director - 2012-12-15
B. DEVENDRA & COMPANY (TRADING) PVT. LTD . U52324WB1992PTC056446 Director 2001-07-24 Ongoing
TIBREWAL SUPPLIERS PRIVATE LIMITED U55100UP1993PTC149694 Director - 2020-08-22
SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2022-06-24
GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2012-12-04
RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2023-10-01
BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
DEVANI DEALTRADE PRIVATE LIMITED U74900UP2013PTC061639 Director 2024-04-09 Ongoing
ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director 2024-04-05 Ongoing
CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
Other Directorships of SHASHI KANT KHETAN
Company Name CIN Designation Appointment Date Cessation
SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2009-09-22
ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2017-01-02
EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2009-05-04
POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2013-06-11
ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director - 2018-08-20
SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2022-11-18
SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2022-05-30
SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-03-15 Ongoing
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2023-06-05
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Whole-time director 2003-11-06 Ongoing
SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-30
MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director - 2015-06-10
INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Additional Director - 2023-07-03
UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2010-11-03
SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-06-10 Ongoing
PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2008-08-20
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Additional Director - 2021-05-02
SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2012-01-20
APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-04-25
UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2017-03-28
ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director 2011-11-14 Ongoing
EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1996-07-31 Ongoing
Other Directorships of SANJAY KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
KHAITAN URJA PVT LTD U13203WB1992PTC055207 Director 1996-08-27 Ongoing
SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2010-03-12
SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2021-09-06
CARSA INFRAVENTURE PRIVATE LIMITED U45400UP2015PTC068193 Director 2015-01-12 Ongoing
CARSA INFRACON PRIVATE LIMITED U45400UP2015PTC068195 Director 2015-01-12 Ongoing
CARSA COAL PRIVATE LIMITED U74120UP2015PTC068223 Director 2015-01-13 Ongoing
HEMU ENTERPRISES PRIVATE LIMITED U74991UP2007PTC032773 Director 2007-01-25 Ongoing
Other Directorships of SAHARSH KHAITAN
Company Name CIN Designation Appointment Date Cessation
- 2023-02-15
ABHISHEK BEVERAGES PRIVATE LIMITED U15132WB2014PTC204623 Director 2021-08-04 Ongoing
SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Additional Director - 2020-12-30
SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2019-11-18
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2022-10-22
FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2023-07-03
SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Additional Director 2019-08-14 Ongoing
VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director 2023-06-04 Ongoing
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director 2010-02-04 Ongoing
OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Additional Director - 2021-02-08
SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director 2019-11-08 Ongoing
TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2021-03-19
SARAMVI SALES LIMITED U51909WB2017PLC219895 Director - 2021-02-07
TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
SAGNIK SALES LIMITED U51909WB2017PLC220042 Director - 2021-04-30
SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director 2021-08-13 Ongoing
YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director 2021-08-16 Ongoing
ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Additional Director 2019-03-13 Ongoing
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Additional Director - 2019-11-16
MRD GLOBAL SERVICES PRIVATE LIMITED U74900WB2015PTC207982 Director 2015-10-05 Ongoing
Other Directorships of SUMIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
- 2022-10-26
SUPRABHAT COMMODITIES LLP AAQ-3506 Designated Partner - 2020-02-09
NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
VORA GEMS DEALERS PRIVATE LIMITED U36911WB1998PTC086775 Director 2021-11-03 Ongoing
UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director 2023-06-16 Ongoing
PANCHKOTI HOUSING PRIVATE LIMITED U45400WB2013PTC193928 Director 2021-11-05 Ongoing
FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2023-06-03
APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director 2013-07-19 Ongoing
MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director 2013-07-19 Ongoing
PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2013-07-19 Ongoing
LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2015-12-29 Ongoing
PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director - 2020-09-23
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director 2015-03-17 Ongoing
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2019-08-22
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-25
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director 2015-03-17 Ongoing
ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director 2022-12-08 Ongoing
SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Additional Director - 2021-04-07
KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2023-06-09 Ongoing
SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2015-03-17 Ongoing
LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director 2015-03-17 Ongoing
NAVITA VINTRADE LIMITED U51909WB2017PLC220031 Director - 2021-02-09
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director 2015-08-25 Ongoing
PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director 2021-10-04 Ongoing
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director 2015-08-25 Ongoing
CONTINUANCE VANIJYA LIMITED U74900UP2014PLC152861 Director - 2020-12-22
INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-12-21
SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director 2012-12-03 Ongoing
BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director - 2018-05-10
CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director - 2018-05-10
Other Directorships of SANJAY KUMAR SULTANIA

CIN Company Name Company Address
U65191WB2012PTC186222 MANASATI SECURITIES PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD MARTIN BURN HOUSE,1ST FLOOR,ROOM NO.3 , KOLKATA, West Bengal, India - 700001
U70109WB1995PTC075389 BAGRI AGENCIES PRIVATE LIMITED MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001
AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
U62090WB2026PTC287258 TECHVORA VEXO PRIVATE LIMITED 18B, BRABOURNE ROAD, PNB HOUSE,3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U74901WB2023PTC265277 ONE VIEW CAPITAL MARKET SERVICES PRIVATE LIMITED MARTIN BURN HOUSE,,1 R. N. MUKHERJEE ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2008PTC224841 TRINITI CARBONDIOXIDE PRIVATE LIMITED Mcleod House, 3 Netaji Subhas Road 1st Floor, Kolkata , Kolkata, West Bengal, India - 700001
AAP-5235 OPTIMAL TRADING LLP 1 R. N. Mukherjee Road, Room No. 3 , 4th Floor KOLKATA KOLKATA, West Bengal, India - 700001
ACX-2999 MANOT TRADE & CONSULTANCY LLP Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001
ACE-5567 KAMRUP DEALMARK LLP 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001
ACE-7111 MONARCH DEALCOMM LLP 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312,KOLKATA,Kolkata,West Bengal,India-700001
ACJ-7954 PROLEX ADVISORY LLP 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001
U46309WB2011PTC156943 ONESTAR VENTURES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
U46309WB2012PTC177328 FUNIDEA TECH PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
U68100WB2011PTC158949 ROVER PROPERTIES PRIVATE LIMITED 27, BRABOURNE ROAD,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
U52220WB2012PTC177943 BRIGHTAGE LOGISTICS PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
U63090WB2013PTC198665 TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001
U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
U21098WB1995PTC073222 TKS PACWEL PRIVATE LIMITED MCLEOD HOUSE, 3, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U15520WB1988PLC045554 CHHATTISGARH DISTILLERIES LIMITED MCLEOD HOUSE 1ST FLOOR, 3, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U15520WB1992PLC056075 NTS PROJECTS LIMITED MELEOD HOUSE, 1ST FLOOR 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15520WB1992PLC056823 CYRIL MEIR WINERY LTD 3, NETAJI SUBHAS ROAD MCLEOD HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U15520WB1992PLC056824 NKS MINING LIMITED MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U15520WB1993PLC058115 KEDIA OVERSEAS LTD 3, NETAJI SUBHAS ROAD MCLEOD HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
ABZ-4771 Medhapriti Foods LLP McLeod House, 1st Floor3, Netaji Subhas Road Kolkata, West Bengal, India - 700001
U40105WB2009PTC139587 CHANDELA POWER TRADING CO. PRIVATE LIMITED 3, N.S. ROAD, 1ST FLOOR MCLEOD HOUSE , KOLKATA, West Bengal, India - 700001
U51109WB2006PLC110947 JUBILEE SHIPPING AND LOGISTICS LIMITED MCLEOD HOUSE, 1ST FLOOR 3, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC114256 JADE TRADELINK PRIVATE LIMITED MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U65990WB2009PTC138640 JUBILEE INFRACON PRIVATE LIMITED 3, N. S. ROAD MACLORD HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1995PTC072050 SATHIA OVERSEAS PRIVATE LIMITED MCLEOD HOUSE, 3, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10599117 2015-10-09 - - 100,000,000.00 Axis Bank Limited
100048090 2016-08-09 - - 150,000,000.00 Syndicate Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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

As on: 2026-07-13

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