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DRISTI COMMERCIAL PRIVATE LIMITED

CIN: U51909WB2001PTC093597 As on: 2026-07-13

DRISTI COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2001PTC093597) is a Private company incorporated on 09 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DRISTI COMMERCIAL 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.DRISTI COMMERCIAL 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 DRISTI COMMERCIAL PRIVATE LIMITED are ANUBHA DHANDHANIA, and POOJA DHANDHANIA.

DRISTI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2001PTC093597 and its registration number is 93597. Users may contact DRISTI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRISTI COMMERCIAL PRIVATE LIMITED is 4, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071.

Current status of DRISTI COMMERCIAL 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 DRISTI COMMERCIAL 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.

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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 DRISTI COMMERCIAL 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 DRISTI COMMERCIAL
DIN Director Name Designation Appointment Date
00347441 ANUBHA DHANDHANIA Director 2019-01-02
01680768 POOJA DHANDHANIA Director 2019-01-02
Past Directors & Key Managerial Personnel of DRISTI COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00041196 MADHAB CHANDRA PATRA Director - 2016-01-15
00347408 BHARAT DHANDHANIA Director - 2019-03-04
00890639 GITA MAZUMDER Additional Director - 2016-01-15
01310777 URMILA DHANDHANIA Director - 2019-03-04
Other Directorships of MADHAB CHANDRA PATRA
Company Name CIN Designation Appointment Date Cessation
PAUL SUN PROJECTS PRIVATE LIMITED U28991WB1998PTC087105 Director - 2018-07-10
CIVIL CIVIC CONSTRACTION PVT LTD U45201WB1998PTC087621 Director - 2017-04-03
AMLAN COMMERCIAL PRIVATE LIMITED U51109WB2001PTC093013 Director - 2010-06-10
JAISUKH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093574 Director - 2016-01-14
JOEL COMMODITIES PRIVATE LIMITED U51909WB2001PTC093575 Director - 2016-01-20
JASWANT MERCHANTS PRIVATE LIMITED U51909WB2001PTC093576 Director - 2016-01-20
JHILMIL MERCHANTS PRIVATE LIMITED U51909WB2001PTC093577 Director - 2016-01-20
ISHITA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093578 Director - 2016-01-15
ICHHA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093579 Director - 2016-01-14
ISHWAR MERCHANTS PRIVATE LIMITED U51909WB2001PTC093580 Director - 2016-01-14
JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Director - 2016-01-20
JAGRITI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093582 Director - 2016-01-15
JAIWANT MARKETING PRIVATE LIMITED U51909WB2001PTC093583 Director - 2016-01-10
GODWIN COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093584 Director - 2016-01-14
SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Director - 2016-01-21
SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Director - 2016-01-20
SAGUN MERCHANTS PRIVATE LIMITED U51909WB2001PTC093587 Director - 2018-07-10
ISHAN COMMODITIES PRIVATE LIMITED U51909WB2001PTC093588 Director - 2018-07-10
GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Director - 2016-03-09
RITURAJ TRADING PRIVATE LIMITED U51909WB2001PTC093598 Director - 2016-01-20
D C PAUL SONS ARCHITECTS ENGINEERS INDIA PRIVATE LIMITED U74140WB1999PTC090259 Director - 2018-07-10
PAUL ENGINEERING ENTERPRISE PVT LTD U74210WB1988PTC044650 Director - 2019-02-04
Other Directorships of BHARAT DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
R D TEA LTD U19202WB1973PLC028737 Additional Director - 2021-11-30
R D TEA LTD U19202WB1973PLC028737 Director - 2023-02-24
R D TEA LTD U19202WB1973PLC028737 Managing Director 2021-11-30 Ongoing
R D TEA LTD U19202WB1973PLC028737 Whole-time director - 2019-04-15
MERRILL INFRASTRUCTURE PRIVATE LIMITED U27109WB1986PTC041065 Director - 2019-03-19
R D DEVELOPERS PVT LTD U45201WB1987PTC042181 Director - 2007-12-17
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Additional Director - 2021-11-30
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director 2021-11-30 Ongoing
R.D.ESTATES & RESOURCES LTD U45209WB1981PLC034341 Director - 2019-04-08
CLARA COMMODITIES PRIVATE LIMITED U51109WB2001PTC093028 Director - 2019-03-04
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Additional Director - 2021-11-30
V.V. FIN EXIM PVT. LTD. U51226WB1994PTC061399 Director - 2019-03-22
DESMOND COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093009 Director - 2019-03-04
ANGARIKA COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093018 Additional Director 2023-12-27 Ongoing
ATREYI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093021 Additional Director 2023-12-28 Ongoing
BINODINI COMMODITIES PRIVATE LIMITED U51900WB2001PTC093022 Additional Director 2023-12-27 Ongoing
CAROLINE COMMODITIES PRIVATE LIMITED U51900WB2001PTC093023 Additional Director 2023-12-27 Ongoing
CHAMPAK COMMODITIES PRIVATE LIMITED U51900WB2001PTC093024 Additional Director 2023-12-27 Ongoing
CHANDIKA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093025 Additional Director 2023-12-28 Ongoing
ARPITA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093026 Additional Director 2023-12-27 Ongoing
ANNABELA COMMODITIES PRIVATE LIMITED U51900WB2001PTC093029 Additional Director 2023-12-27 Ongoing
CHARMING COMMODITIES PRIVATE LIMITED U51900WB2001PTC093030 Additional Director 2023-12-27 Ongoing
CHARMING COMMODITIES PRIVATE LIMITED U51900WB2001PTC093030 Director - 2019-04-08
GANDHARI MERCHANTS PRIVATE LIMITED U51900WB2001PTC093031 Director - 2019-03-04
EKANTA MERCHANTS PRIVATE LIMITED U51900WB2001PTC093032 Director - 2019-03-04
CHATURA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093590 Director - 2019-03-04
GIRIK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093591 Director - 2019-03-04
GANGOL MARKETING PRIVATE LIMITED U51909WB2001PTC093594 Director - 2019-03-04
GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Director - 2019-03-04
STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024993 Director - 2019-05-15
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Additional Director - 2021-11-30
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director 2021-11-30 Ongoing
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director - 2019-03-19
PALLAVI ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184242 Director - 2019-02-01
SANKRAIL WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2012PTC188874 Director - 2017-04-17
BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director - 2017-05-08
MERRILL RESIDENCY MAINTENANCE SERVICES PRIVATE LIMITED U93090WB2016PTC216622 Director - 2017-04-18
Other Directorships of ANUBHA DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
MERRILL VIHAR LLP AAH-7123 Designated Partner 2016-10-27 Ongoing
R D TEA LTD U19202WB1973PLC028737 Additional Director - 2019-09-29
R D TEA LTD U19202WB1973PLC028737 Director 2019-09-29 Ongoing
R D TEA LTD U19202WB1973PLC028737 Director - 2015-03-30
S S P PRODUCTS PRIVATE LIMITED U22110WB1974PTC210201 Director 2004-03-15 Ongoing
LINE ACCESSORIES PVT LTD U27201WB1987PTC041760 Director 2004-03-15 Ongoing
CLARA COMMODITIES PRIVATE LIMITED U51109WB2001PTC093028 Director 2019-01-02 Ongoing
RAME SWARA INTERNATIONAL PVT LTD U51226WB1989PTC047124 Director 2004-02-05 Ongoing
DESMOND COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093009 Director 2019-01-02 Ongoing
GANDHARI MERCHANTS PRIVATE LIMITED U51900WB2001PTC093031 Director 2019-01-02 Ongoing
EKANTA MERCHANTS PRIVATE LIMITED U51900WB2001PTC093032 Director 2019-01-02 Ongoing
RAMESHWARA DISTRIBUTORS PVT LTD U51909WB1984PTC038285 Director 2003-11-18 Ongoing
JOEL COMMODITIES PRIVATE LIMITED U51909WB2001PTC093575 Director 2015-09-30 Ongoing
JASWANT MERCHANTS PRIVATE LIMITED U51909WB2001PTC093576 Director 2015-09-30 Ongoing
JHILMIL MERCHANTS PRIVATE LIMITED U51909WB2001PTC093577 Director 2015-09-30 Ongoing
JALPESH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093581 Director - 2019-01-29
SAMUDRA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093585 Director - 2019-01-29
SADGUNA AGENCY PRIVATE LIMITED U51909WB2001PTC093586 Director - 2019-01-29
REBENA COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093589 Director - 2019-01-29
CHATURA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093590 Director 2019-01-02 Ongoing
GIRIK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093591 Director 2019-01-02 Ongoing
GANGOL MARKETING PRIVATE LIMITED U51909WB2001PTC093594 Director 2019-01-02 Ongoing
GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Director 2019-01-02 Ongoing
RITURAJ TRADING PRIVATE LIMITED U51909WB2001PTC093598 Director 2015-09-30 Ongoing
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Additional Director - 2015-09-29
MERRILL ESTATES PVT LTD U70101WB1995PTC076187 Director - 2016-12-09
C. AND J. PROPERTIES PRIVATE LIMITED U70109WB1982PTC035128 Director - 2022-11-10
MML EXPORTS LTD U74999WB1992PLC057135 Director 1993-04-15 Ongoing
Other Directorships of GITA MAZUMDER
Company Name CIN Designation Appointment Date Cessation
PRASANTA COMMERCIAL PRIVATE LIMITED U28991WB1998PTC087106 Director - 2017-02-23
SUPARNA COMMERCIAL PRIVATE LIMITED U28991WB1998PTC087108 Director - 2017-02-24
KAMALINI ENGINEERING ENTERPRISE PRIVATE LIMITED U45202WB1999PTC090223 Director - 2010-05-12
STANFORD CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC090224 Director - 2010-05-12
DOWN POINT CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC090225 Director - 2018-07-10
NORTH TOP GARDEN BUILDERS PRIVATE LIMITED U45202WB1999PTC090226 Director - 2010-05-12
SANTI BON HABITAT CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC090227 Director - 2010-05-12
PRO-HOST CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC090228 Director - 2010-05-12
PAUL GOLD HABITAT CONSTRUCTION PRIVATE LIMITED U45202WB1999PTC090248 Director - 2018-07-10
REBENA COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093589 Director - 2010-05-12
CHATURA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093590 Additional Director - 2016-01-14
GIRIK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093591 Additional Director - 2016-01-14
ESMOND MERCHANTS PRIVATE LIMITED U51909WB2001PTC093592 Additional Director - 2015-07-30
FEDRICK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093593 Additional Director - 2015-07-30
GANGOL MARKETING PRIVATE LIMITED U51909WB2001PTC093594 Additional Director - 2016-01-15
GIRIRAJ COMMODITIES PRIVATE LIMITED U51909WB2001PTC093595 Additional Director - 2016-01-14
GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Additional Director - 2016-01-14
RITURAJ TRADING PRIVATE LIMITED U51909WB2001PTC093598 Additional Director - 2010-05-12
PAULSON HOTEL AND RESORTS PRIVATE LIMITED U55101WB2004PTC097802 Director - 2010-05-12
SILGOLD CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC090235 Director - 2010-05-12
NORTHERN PARK ENCLAVES CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC090236 Director - 2018-07-10
GOODFAITH ENCLAVE PRIVATE LIMITED U70101WB1999PTC090238 Director - 2018-07-10
CIRCLE POINT ENCLAVES PRIVATE LIMITED U70101WB1999PTC090239 Director - 2018-07-10
IN HOUSE CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC090240 Director - 2013-09-16
TENZOL CIVIC BUILDERS PRIVATE LIMITED U70101WB1999PTC090244 Director - 2018-08-02
WELL PLAN ENCLAVE PRIVATE LIMITED U70109WB1999PTC090243 Director - 2018-08-02
Other Directorships of URMILA DHANDHANIA
Other Directorships of POOJA DHANDHANIA
Company Name CIN Designation Appointment Date Cessation
R D PLANTATIONS PRIVATE LIMITED U01132WB1997PTC086199 Additional Director - 2020-12-30
R D PLANTATIONS PRIVATE LIMITED U01132WB1997PTC086199 Director 2020-12-30 Ongoing
DYNAFLOW PVT LTD U27108WB1981PTC043852 Director - 2020-12-01
R D FAN LIMITED U29303WB1982PLC035578 Director - 2016-08-22
R D FAN LIMITED U29303WB1982PLC035578 Managing Director 2016-08-22 Ongoing
DHANDHANIA ELECTRONICS LTD U32109WB1986PLC040280 Director 2004-06-30 Ongoing
DHANDHANIA BROTHERS PVT LTD U51109WB1978PTC010781 Director 2004-06-30 Ongoing
CLARA COMMODITIES PRIVATE LIMITED U51109WB2001PTC093028 Director 2019-01-02 Ongoing
DESMOND COMMERCIAL PRIVATE LIMITED U51900WB2001PTC093009 Director 2019-01-02 Ongoing
GANDHARI MERCHANTS PRIVATE LIMITED U51900WB2001PTC093031 Director 2019-01-02 Ongoing
EKANTA MERCHANTS PRIVATE LIMITED U51900WB2001PTC093032 Director 2019-01-02 Ongoing
JAISUKH MERCHANTS PRIVATE LIMITED U51909WB2001PTC093574 Director 2015-08-25 Ongoing
ISHITA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093578 Director 2015-08-25 Ongoing
ICHHA MERCHANTS PRIVATE LIMITED U51909WB2001PTC093579 Director - 2019-01-30
ISHWAR MERCHANTS PRIVATE LIMITED U51909WB2001PTC093580 Director - 2019-01-30
JAGRITI COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093582 Director - 2019-01-30
JAIWANT MARKETING PRIVATE LIMITED U51909WB2001PTC093583 Director 2015-08-25 Ongoing
GODWIN COMMERCIAL PRIVATE LIMITED U51909WB2001PTC093584 Director 2015-08-25 Ongoing
CHATURA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093590 Director 2019-01-02 Ongoing
GIRIK MERCHANTS PRIVATE LIMITED U51909WB2001PTC093591 Director 2019-01-02 Ongoing
GANGOL MARKETING PRIVATE LIMITED U51909WB2001PTC093594 Director 2019-01-02 Ongoing
GIRIRAJ COMMODITIES PRIVATE LIMITED U51909WB2001PTC093595 Director 2015-08-25 Ongoing
GANGIKA COMMODITIES PRIVATE LIMITED U51909WB2001PTC093596 Director 2019-01-02 Ongoing
RUBBER RECLAIM CO OF INDIA LTD U74899WB1960PLC203826 Additional Director - 2007-09-28
RUBBER RECLAIM CO OF INDIA LTD U74899WB1960PLC203826 Director 2007-09-28 Ongoing

CIN Company Name Company Address
U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
U51909WB1995PTC071663 NAMAN BARTER PVT.LTD. 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC070233 MARS VINIYOG PVT.LTD. 4/1,MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067102 KIT COMMERCIAL PVT.LTD. 4/1, MIDDLETON STREET, 4TH FLOOR, SIKKIM HOUSE, P S PARK STREET, , KOLKATA, West Bengal, India - 700071
U70109WB2022PTC254856 SRNT RIYANAT PRIVATE LIMITED 4/1 MIDDLETON STREET,4TH FLLOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2022PTC254237 SRNT REALTORS PRIVATE LIMITED SIKKIM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
U70109WB2022PTC254658 SRNT INFRA PRIVATE LIMITED SIKKIMM COMMERCE HOUSE, 4/1 MIDDLETON STREET,4TH FLOOR, ROOM NO.-407,Kolkata,Kolkata,West Bengal,700071-India
U51101WB2010PTC149534 SUN COMMOSALES PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U93090WB2009PTC139780 TENET STOCK ADVISORY PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
ACA-7930 RASAV SPORTS LLP 4/1, MIDDLETON STREET4TH FLOOR Kolkata, West Bengal, India - 700071
U51909WB1997PTC085281 SKYLIMIT COMMERCE PRIVATE LIMITED 4 1 MIDDLETON STREET PS PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC071398 MAHANT VANIJYA PVT. LTD. 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB1995PTC067290 PARAGON FINCORP PRIVATE LIMITED 4/1 MIDDLETON STREET4TH FLOOR , KOLKATA, West Bengal, India - 700071
U70101WB2006PTC107689 PARAGON INFRASTRUCTURE PVT LTD 4/1,MIDDLETON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071
AAL-4357 PRAGMA ESTATES LLP SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET KOLKATA, West Bengal, India - 700071
AAR-9042 BLUE BIRD REALTORS LLP 4/1 MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, kolkata, West Bengal, India - 700071
AAG-6418 RAUSHEENA EXIM LLP 4/1 Middleton Street Sikkim House, 4th floor Kolkata, West Bengal, India - 700071
U51109WB1992PTC054972 LOYAL VYA PAAR PVT. LTD 4/1 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC065102 MAHARAJA BARTER PVT.LTD. 4/1 MIDDLETON STREET P.S-PARK STREET , KOLKATA, West Bengal, India - 700071
U65921WB1991PTC052054 OLYMPIA CREDITS & MERCANTILE PRIVATE LIMITED 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE , KOLKATA, West Bengal, India - 700071
L65921WB1986PLC040980 PARAGON FINANCE LTD SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
U14211WB2008PTC128482 SAHARSH ESTATES PRIVATE LIMITED SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET, , KOLKATA, West Bengal, India - 700071
AAD-3819 NEZONE POWER SYSTEMS LLP SIKKIM COMMERCE HOUSE 4/1, MIDDLETON STREET, 4TH FLOOR KOLKATA, West Bengal, India - 700071
U45400WB2007PTC117982 KAMAKHAYA REALTORS PRIVATE LIMITED 4/1, MIDDLETON STREET, SIKKIM HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700071
U70102WB2007PTC114024 SIDDHIVINAYAK REALCON PRIVATE LIMITED 4/1 MIDDLETON STREET 4TH FLOOR, SIKKIM HOUSE , KOLKATA, West Bengal, India - 700071
U70101WB2004PTC100585 PRAGMA ESTATES PRIVATE LIMITED SIKKIM HOUSE, 4TH FLOOR, 4/1, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071
AAL-4369 BASERA ABASAN LLP 4/1,MIDDLETON STREET, SIKKIM HOUSE 4TH FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
U51216WB1992PTC054522 NON-STOP EXIM PVT. LTD. 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC065033 L D R SALES & SERVICES PVT.LTD. 4/1 Middleton Street 4th Floor Room No 406 , kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90244974 2005-07-08 - 2008-11-21 20,000,000.00 INDIAN OVERSEAS BANK

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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

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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